Under the present arrangement, any license coverage outside the United States is not offered. Those would be separate referral agreements and discussions.
-  Flow of Funds for Correspondent Accounts (for Remittance as a Service) – USA Only
-  What is a Remittance Contract? …how does it work?
-  So You Want To Start A Money Transfer Service? (Remittance-as-a-Service)
-  What are the Pros and Cons of RaaS (Remittance-as-a-Service)?
-  What Are Remittances?
This page was last updated on February 20, 2023.