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Home Knowledge Center Frequently Asked Questions (FAQ) FAQ: Money Transfer & Remittances Can I initiate a transfer without having the money flow through a bank I own?

Can I initiate a transfer without having the money flow through a bank I own?

Ideally, money needs to flow from end to end through a licensed entity, and through accounts in the name of these licensed entities.


Suggested Video(s)

  • [207] Flow of Funds for Correspondent Accounts (for Remittance as a Service) – USA Only
  • [37] What is a Flow of Funds (or FoF for short)?

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This page was last updated on December 2, 2024.

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