Tag: Money Transmitter License

Can we selectively get license coverage for some states in The United States?

Do you have any list price for regulatory coverage for each US state to help us pick our “Must-have States”?

How long does it take to sign the contract with the Principal License Holder providing us with regulatory coverage?

How many days will the owner of the license take to make a deposit (liquidation of the money) in my clients bank account?

Who sets the forex rate ? Is it the principal license holder or me as the business owner?

Is there a price list for renting each state money transmitter license?

What does it mean to list the MUST HAVE STATES?

Are you the owner of the license to be rented?

What are the restrictions on the MSB License that my company will acquire?

Is a License Necessary to Start a Money Transfer Business?