Our special projects page is dedicated to showcasing some of the innovative projects we’re actively working on in the banking, money, payments, and licensing industries. These small yet impactful projects are designed to improve lives and contribute to the open-source community while sharing our collective knowledge. We’re committed to creating a better future through collaboration and creativity, and we believe that these projects are a vital part of achieving this goal.
— HOW TO START A MONEY TRANSFER BUSINESS
Starting a money transfer business can be a lucrative venture, but it can also be complex and challenging. That’s why we’ve compiled a comprehensive guide on everything you need to know to get started. Our open-source effort is constantly growing with new information and resources, so you can stay up-to-date on the latest trends and best practices in the industry. Whether you’re a seasoned entrepreneur or just starting out, our guide will provide you with the knowledge and tools you need to succeed in the money transfer business.
— HOW TO SET-UP A MONEY TRANSFER BUSINESS (YOUTUBE PLAYLIST)
Looking to start a money transfer business but not sure where to begin? Look no further than our comprehensive YouTube series that covers everything you need to know to get started. From setting up your business to navigating regulations and building your customer base, our playlist has got you covered. With our expert guidance, you’ll be on your way to building a successful money transfer business in no time. Check out our playlist today!
— MONEY TRANSFER & REMITTANCE QUIZ
Test your knowledge of the money transfer and remittance industry with our quiz! We offer two variants, a quick 10-question quiz for those short on time, and a more comprehensive 45-question quiz for those looking for a deeper dive. Whether you’re an industry professional or just curious about the ins and outs of money transfer, our quizzes will challenge and inform you. Give it a try and see how much you really know!
— MONEY TRANSMITTER LICENSE: SUMMARY & LICENSING COST TABLES
Navigating the US money transmitter license market can be a challenging and confusing process. That’s why we’ve developed a comprehensive resource to help you understand your options and the costs associated with obtaining a money transmitter license in each US state. Our detailed tables provide a clear and concise summary of the various licensing options available, making it easier for you to make informed decisions about your business. Whether you’re a startup or an established enterprise, our resource is an invaluable tool for anyone seeking to operate in the money transmission industry.
— PAYMENTS 101 BOOTCAMP
Imagine you’re embarking on a journey to learn how to swim. You could jump into the deep end and try to figure it out on your own, or you could join a swim camp where experienced coaches guide you step-by-step. That’s what we’re doing with payments. We’re creating the first-ever payments BootCamp that’s designed to be like a swim camp for payments. Our BootCamp will teach you everything you need to know about payments and payment networks, all at your own pace through self-study. In just 2-3 hours, you’ll have all the basics down pat. We’re launching this program in Q3 2023, so get ready to dive in!
— CRYPTOCURRENCY LEGAL TABLE (US & WORLDWIDE)
Discover the legality of cryptocurrency around the world with our comprehensive table. Cryptocurrency can be confusing, but we’re here to simplify things. Our table provides information on where crypto is legal, illegal, or in a grey area for various use cases. We’re starting with major countries and US states, with the goal of eventually covering all countries by the end of Q2 2023. Stay informed and make educated decisions with our up-to-date and reliable information.
— OPEN-SOURCE AML COMPLIANCE MANUAL
Our company is taking a different approach to AML compliance manuals by spearheading an open-source initiative. Rather than profiting from cut-and-paste manuals, we are committed to creating a comprehensive manual for money transfer and remittances that will be available for anyone to download and use for free. We believe that this initiative will help increase transparency and accessibility in the compliance industry. We expect to release the first draft of our open-source AML compliance manual by the summer of 2023.
— FINANCIAL MODELING GOOGLE SHEETS FOR REMITTANCES & MONEY TRANSFER BUSINESS
Are you struggling with modeling your money transfer or remittance business? We understand that it can be a daunting task, which is why we have created a collection of free Google Sheets to help you get started. Our sheets are designed to simplify the process, allowing you to quickly and easily input your data and model your business. Simply copy the sheet and start adding your information – it’s that easy! Best of all, our sheets are completely free to use, distribute, and even edit to meet your unique needs. Start modeling your business today with our free Google Sheets.
— MICRO INVESTING USING THE BLOCKCHAIN
The idea behind this upcoming platform is to create a global opportunity for micro investing and savings, opening the door for individuals who may not have had access to the market before. For many, the cost of entry into investing can be a challenge, with minimum share requirements and other barriers. This new platform seeks to make it easier and more affordable to participate in investing, with plans to launch a beta version in Q3 of 2023.
— OPEN WIKI FOR ALL THE PAYMENT NETWORKS & PAYMENT METHODS OF THE WORLD
Are you looking for a comprehensive source of information on banking, money, payments, cryptocurrency, licensing, and related topics? Look no further! Our curated wiki directory is a treasure trove of resources collected over the past 15 years. We’ve scoured the internet to bring you the most up-to-date and accurate information, all in one easy-to-navigate location. Whether you’re a seasoned financial professional or just getting started, our wiki directory has everything you need to stay informed and make smart decisions.
This page was last updated on May 28, 2023.