Can a company registered in Barbados as a licensed MSB operate (send/receive money) from/in Florida?

No, the US government does NOT recognize a license outside of the United States to be consumed/used within the United States in lieu of a money transmitter license.

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This page was last updated on December 2, 2024.

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  1. Can we also market in the African corridors we are licensed in and send/receive payments between the African corridors?
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