You can be incorporated anywhere in the world. You don’t necessarily have to be incorporated in the geography from where you are seeking license umbrella coverage. Though it helps to make things a lot easier if you are incorporated in the same country, but it is not mandatory.
- What is a list of reasonable payout countries that we can get access to by the solution provider when we are setting up our money transfer business?
- I want to get into the remittance business for Nigeria - how do I get started?
- Who is providing the payment rails to the countries we plan to send money to?