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)?
—
This page was last updated on February 20, 2023.
–