How many locations under the PLH’s license in the USA are we allowed with starter package and Pro packages for sending? Can more be added without upgrading to the next higher package?
Can we, in due time, transfer to another license in the future (if one day we decide to obtain our own license in the USA)?
If we do not intend to establish a company in the US, due to the regulations, taxes, etc. Is it possible to continue to operate from Ecuador, with payment and correspondent agreements given that we comply with all regulations in Ecuador?
How can there be fraud in the money transfer business? I don’t know about the business and want to know if it comes with some kind of chargeback or fraud protection for us.
With a US sponsored solution provider for Remittance-as-a-Service, would we also be able to use Europe as sending corridors?
How do you determine which gift cards have been issued in the United States and/or which store has issued them?
Isn’t the idea of ‘renting’ a license considered wrong? Could it have legal ramifications if we rented a 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?