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FAQ · Risk ComplianceQ-26392521 min read

Because it is the fastest way in terms of cost/benefit/time, you make contact with a Bank or an MSB company, which allows us to operate a digital remittance platform? And, do you also provide the legal compliance service?

The question in full

Understand how a Digital Remittance Platform MSB Compliance model works using MSBs or banks, including API integration and compliance delegation.

Answer

Correct. You would need a basic understanding of compliance, but essentially compliance is provided by the MSB/PLH via their API.

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Faisal KhanAnswered 07/Aug/2026
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Page Last Updated: 07/Aug/2026 (2639252)