Tag: Principal License Holder

Would we be sub-licensed under the Principle License Holder (PLH)?

All we need is our CEO, a compliance officer, and an office located in the EU (possible). Am I correct? Are the compliance officer + the office required to be based in the license holder’s country?

Can you give some examples of additional services not offered by the Principal License Holder?

Regarding the US: which states are included? Are TX, CA and NY included as part of the initial package?

Is Faisal Khan the principal license holder or a sublicensee and solution provider (in the case of US as well as the UK/EU rollout)?

Can we fix the rate entirely throughout the chain till the beneficiary? What role does your company play in the FX rate fixing?

Do aggregators have to be approved and if so, how long does that take?

Is it possible to get the interbank (mid-market rate)?

How long does Remittance as a Service take to be up and running?

If we are a licensed money transfer company with extensive agreements with the payout countries, will the principal license holder agree to sign an agreement with us?