Almost correct. The option we are presenting is digital. You can even (technically speaking) run a white-label operation that is non-digital, but we don’t offer that. But yes, Option # 3 allows you to run a digital platform where the custody of funds are handled by the MSB/PLH directly.
-  Difference between MTL and MSB?
-  Flow of Funds for Correspondent Accounts (for Remittance as a Service) – USA Only
This page was last updated on February 15, 2023.