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?
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?
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?