New Website.
Hi, Thank you for bearing with us. Our new site is under-development. You can go to the sitemap and see if there is a section… Read More »New Website.
Faisal Khan
What is the largest opportunity in Nigeria right now for money transfer?
tl;dr: Buy foreign exchange from within Nigeria by paying for it in Naira and have access to the US Dollars / Euros / other currencies… Read More »What is the largest opportunity in Nigeria right now for money transfer?
Can a money transfer agent location be opened in a consulate or an embassy?
The answer is no. When we look at making a consulate or an embassy, as a money-transfer agent location, you have to understand that the… Read More »Can a money transfer agent location be opened in a consulate or an embassy?
Montana does not require a money transmitter license, if I register a company there, am I exempt from money transmitter licenses?
You may be exempt from money transmitter licenses only in the state of Montana. Because you have an exemption in the state of Montana, does… Read More »Montana does not require a money transmitter license, if I register a company there, am I exempt from money transmitter licenses?
Is a money transmitter license adequate for launching crypto-related services in the US?
No. In certain US states like New York, for example, a BitLicense is required to trade in Cryptocurrency related services. In addition to the NY… Read More »Is a money transmitter license adequate for launching crypto-related services in the US?
Do Trust companies provide money transmitter license coverage?
This is widely debated. The short answer is that they can provide limited money transmitter license coverage, for their own products/services and that too in… Read More »Do Trust companies provide money transmitter license coverage?
What is cryptocurrency-as-a-service?
Crypto-as-a-service or cryptocurrency-as-a-service (CaaS) has not yet fully been defined. It can literally mean any sort of Software or Platform as a service related to… Read More »What is cryptocurrency-as-a-service?
What is the difference between an agent and non-agent of an EMI in Europe/UK?
There are a couple of differences between an agent and a non-agent in the European EMI licensing regime. A non-agent for starters is commonly referred… Read More »What is the difference between an agent and non-agent of an EMI in Europe/UK?
What is a Money Transmitter License?
There is still a lot of confusion about what a money transmitter license is and how you can get one for your business. In the… Read More »What is a Money Transmitter License?
Why we are closing our doors for pre-revenue Startups
For years, we have been advocates of sharing information and educating everyone for the greater benefit and good of society. This includes individuals, startups, would-be-entrepreneurs,… Read More »Why we are closing our doors for pre-revenue Startups