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

Certainly. You have the following four options:

  • Less than 5 states and NOT including TX, CA, or NY, the one-time referral fee that we charge is USD 10,000
  • Less than 5 states and including ONE of the following three states: TX, CA or NY, the one-time referral fee will be USD 12,500
  • Less than 10 states and including ONE or more of the following three states: TX, CA or NY, the one-time referral fee will be USD 18,000
  • Nationwide Coverage (or more than 10 states and the big three, TX, CA, and NY) agent status, the one-time referral fee will be USD 20,000

All of the above carry a one-time, non-refundable application fees of US$ 1,500.




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