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    Welcome to our knowledge hub’s web page dedicated to videos about licensing, banking, payments, cryptocurrency, and more! We are pleased to present a list of informative and educational videos we have authored on these topics. We will continually update this page with new videos as we create them, so please check back frequently for updates.

    Our goal is to provide a comprehensive resource for anyone looking to learn about or stay up-to-date on these important topics. Whether you are a beginner looking for an introduction to these subjects or an expert seeking more in-depth knowledge, we hope that our knowledge hub will be a valuable resource for you.

    Thank you for visiting, and we hope you find these videos helpful in your learning journey.

    10 Things to know before Starting your own Money Transfer Business!
    12-Pivot Points for Money Transfer Operators
    3 Axioms to be an Agent of a Money Services Business (US)
    3rd Party Payment Apps? It Might Be Illegal To Use Them!
    5 questions before starting a money transfer business to high-risk countries!
    5 Things To Do Today To Better Your Money Transfer Business In The US
    7 Steps to Starting a Cross Border Payments Company
    ACH Chargebacks in the US (for Money Transfer Operators)
    Are Remittances a Source for Money Laundering?
    Are You A Small Independent Money Transfer Operator That Is Struggling?
    Are You A Small Money Transfer Operator? 12 Questions You Need To Ask Yourself.
    Are You Looking for Money Transmitter Licenses?
    As a Licensed MTO Can You Operate A Bank Account Outside In Another Country?
    As a Money Transfer Company… What are your Top 5 Problems?
    Can I Rent Or Lease A Money Transmitter License?
    Can Small Money Transfer Operators Survive?
    Card Acquiring Options for Money Transfer Operators
    Card Processing for your Money Transfer Business
    Correspondent vs Agent (Authorized Delegate)
    Currency Cross Rate! What Is It?
    Demo of White-Label, Skin-able, Mobile App for Remittances
    Difference between an Aggregator and a Super API
    Difference Between An Authorized Delegate vs Non-Authorized Delegate
    Difference between MTL and MSB?
    Do I Need A License To Start A Money Transfer Service?
    E-Money License in the United States
    Explanation of Cross Border Money Transfer (Pre-Funded and Non-Pre-Funded)
    FAQ on Money Transmitter License Sponsorship under an ISO Program for the United States
    FDIC Insured vs. Non-FDIC Insured Accounts
    Financial Modeling For The Money Transfer Business
    FinCEN MSB Definition for Transactions Under $1000 Per Person Per Day
    FinCEN Registration & Money Transmitter Licenses
    Five Things You Can Do To Get Started With Crypto for Your Money Transfer Business – No Fluff!
    Flow of Funds for Correspondent Accounts (for Remittance as a Service) – USA Only
    Fragmentation of Payments – The $6.42 problem!
    Got a Cryptocurrency Project? Think you’re exempt from licensing? Think again!
    How Big is the B2B (Business to Business) Market?
    How Big Is The B2B Market Compared To The P2P Market?
    How Big Is The Market Size For Small Value Transfers?
    How Big is the P2P Remittance Market?
    How Big Is The Real-Time Payments Economy in the Money Transfer World?
    How Can A Traditional Money Transfer Business Get Started With Cryptocurrency For Remittances?
    How Do You Start A Money Transfer Business In The United States?
    How Does SWIFT Work?
    How Long Does It Take To Setup A Remittance-As-A-Service Solution?
    How many Money Transmitter Licenses do I require if I have to do business in the US?
    How Much Do Money Transmitter Licenses Cost?
    How Much Does A Money Transmitter License Cost? Some $ figures for you!
    How Much Does Remittance-As-A-Service (RaaS) Cost?
    How Stable Coins Have Failed For Value Transfer In Cross Border Payments
    How to Build a Small Payments (Money Transfer) Company
    How To Start A Money Transfer Business? (Updated Intro Message)
    How to Start a Money Transfer Business? Budget Tip!
    How to Start a Money Transfer Business? Build versus Lease Tip!
    How to Start a Money Transfer Business? Compliance & Law Tip!
    How to Start a Money Transfer Business? Financing Tip!
    How to Start a Money Transfer Business? Problem Tip!
    How To Validate Your Problem & Solution Via Field Research
    How Will You Operate? As a License Holder or as an ISO?
    I have an idea for an app. Do I need a license to send money all over the world?
    Is FinCEN Registration Free or Not?
    Is It Possible To Have Real-Time Transfers in Money Transfer World?
    Is There Fraud In The Money Transfer Industry?
    Is There Money To Be Made in the Money Transfer Business (Part II)?
    Is There Money To Be Made In The Money Transfer Business?
    Legal Contracts… Do You Have A Say In Them?
    Legal Opinion: Why Banks Do Not Provide Legal Opinion For Your Flow Of Funds Or Licensing?
    Leveraging A License
    Licensing: Agent vs Program Manager
    Merchant Account! You Cannot Just Get It – You Have To Apply And Qualify For It
    MLS Type Collaboration for Money Transfer Businesses
    Money Transfer as a Service (MTaaS) – General Presentation.
    Money Transfer Business Will Suffer. What To Do?
    MTOs as Cash Out Points App Idea
    Nationwide Coverage vs. the Must-Have States?
    Negotiating with a Financial Institution – Are You a Good Negotiator?
    Percentage Only Transactions – Removing Network Access Charges
    Quick Understanding of Hyperlocal Payments
    Real-Time Payments The Trillion Dollar Opportunity (seriously)
    Revenue Modeling Google Sheet for Remittances – Simplex and Complex
    Single-State License In the United States – What Can You Do With It?
    So You Want To Start A Money Transfer Business?
    So You Want To Start A Money Transfer Service? (Remittance-as-a-Service)
    Starting a Crypto-Related Money Transfer Business? Understand Regulations!
    The Case For Small Value Remittances
    The Next Big Thing? Micropayments!
    Understanding Custody of Funds in Money Transfer / Remittances
    Understanding Merchant Account Zones for Acquiring
    Unlicensed Money Transfer! What to do next?
    USA to Nigeria Money Transfer Business
    USA to Nigeria: Money Transfer using Bitcoins! (or any other country in Africa)
    USD Prepaid Debit Card Issuance for Users Outside the United States
    Value Addition in Money Transfers (Remittances)
    Volume Fees! What’s The Magic Number?
    Wallet vs. Remittances
    Want to start a Money Transfer Company? Have You Considered RaaS?
    Watch This Video If You Are A Small Money Transfer Business In The US?
    What Are Exotic Currencies? Why Are They Called Exotic To Begin With?
    What are Official and Unofficial Remittances?
    What Are Remittances?
    What are the Pros and Cons of RaaS (Remittance-as-a-Service)?
    What Central Banks Look For In Remittances?
    What Does A Program Manager Do?
    What Does The Value Added Payment Stack in Remittances Look Like?
    What is a Bank-led Sponsorship?
    What is a Correspondent Tie Up Agreement?
    What is a Correspondent Tie-up? & Why is it necessary?
    What is a Corridor Killer?
    What Is A Decent Revenue Share For Using Someone Else’s License For Regulatory Coverage?
    What Is A Due Diligence Information Packet?
    What is a Financial Intermediary?
    What is a Flow of Funds (or FoF for short)?
    What is a Good Funds Settled Model?
    What is a Payment Account?
    What is a Payout Partner?
    What is a Prefunded Account?
    What Is A Program Manager? (Part II)
    What is a Program Manager? (Updated)
    What is a Remittance Contract? …How Does It Work?
    What Is A Reserve Account?
    What Is A Term Sheet Consideration? Explaining the basics
    What is a Term Sheet?
    What Is A Third-Party Payment Processor? How Are They Different?
    What is a Tri-Party Correspondent Tie-Up Agreement?
    What is a UBO (Ultimate Beneficial Owner)?
    What is Aggregation and How does it Work in the World of Money Transfer?
    What Is An FBO (For Benefit Of) Account?
    What is an ISO and What Does It Do?
    What is CVV (Card Verification Value)?
    What is Hawala (or Hundi)?
    What is Hawala? (Part II)
    What is KYB – Know Your Business?
    What is KYC? Know Your Customer?
    What is Liquidity?
    What is Money Transmitter License and How Can You Get One?
    What is Netting Off and How Does It Work?
    What is Pre-Funding and How Does It Work?
    What is Remittance-As-A-Service (RaaS)?
    What is Shadow Banking?
    What is the difference between a State vs Federal Chartered Bank
    What Is The Mid-Market Rate (or the Interbank rate)? Why Is It Important?
    What is the Source of Funds (SOF)?
    What Is The Travel Rule?
    Where Does Your Company Need To Be Registered (For RAAS)?
    Who Pays for the Remittance Fees Customer or MTO?
    Why Are Remittances Important?
    Why Do Prices Vary In Different Markets?
    Why Do You Need A Money Transmitter License If You Are Licensed Outside The US?
    Why FinCEN Registration is NOT a License?
    Why understanding cryptocurrencies is important?
    Why Value-Added Payments In Remittances Reduces Financial Misappropriation?
    Will MTOs Go Out Of Business When LIBRA Comes Online?
    You Do Not Have To Be Afraid Of RaaS From The United States

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    This page was last updated on January 19, 2023.