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.

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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 February 20, 2023.

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