Tag: Money Transmitter License

Montana does not require a money transmitter license, so if I register a company there am I exempt from money transmitter licenses?

Is a money transmitter license adequate for launching crypto-related services in the US?

Do Trust Companies provide money transmitter license coverage?

Can we work under a Trust’s Money Transmitter License?

Do OTC services require a license?

Can a company registered in Barbados as a licensed MSB operate (send/receive money) from/in Florida?

Is nationwide US state coverage guaranteed?

With a US sponsored solution provider for Remittance-as-a-Service, would we also be able to use Europe as sending corridors?

As a fresh startup, what is the probability of being sponsored by a bank or an exchange company?

Can I quickly hop on a call with you and learn how to setup a money transfer business?