Tag: regulatory coverage

We noticed that the credit card processing is at 2.09% for the starter plan. Can we bring our own card processor if we have one?

Is nationwide US state coverage guaranteed?

Who is responsible for anti-money laundering?

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?

Is there a list of reasonable countries that we will get access to?

Does your price quote cover the complete plan of Partnership License acceptance and execution?

What is the timeline followed by your company after you accept a potential client?

Isn’t the idea of ‘renting’ a license considered wrong? Could it have legal ramifications if we rented a license?

What does it mean to sponsor under their license?

Can I pick and choose a few US states for which we require money transmitter license coverage? If so, how does the pricing work?

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?

Once we are ready to sign and go ahead, how long does it take for the contract to start?

How can I gain access to regulatory coverage for Canada?

What criteria distinguishes an MSB from an FMSB?