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10 Questions every Money Transfer Business should ask themselves

10 Questions every Money Transfer Business should ask themselves?

I did a presentation on this long ago (The original presentation can be downloaded from here: Uberization of Money Transfer: 12 Questions every small and medium, independent money transfer operator should ask themselves). For months I’ve been thinking of doing an updated version of the presentation into an article, so here it is. It is …

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Apple files for Money Transmitter Licenses as Apple Payments

Apple Payments Apple’s own payment system, presumably ApplePay under the company Apple Payments will be coming soon. Just when periodically checking filings for MTL (Money Transmitter Licenses), I came across the California filing for Money Transmitter Licenses by Apple.   To be 100% sure it was Apple the iPhone company and not some other ‘Apple’, I …

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