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10 Questions every Money Transfer Business should ask themselves

10 Questions every Money Transfer Business should ask themselves?

I did a presentation on this long ago (The original presentation can be downloaded from here: Uberization of Money Transfer: 12 Questions every small and medium, independent money transfer operator should ask themselves). For months I’ve been thinking of doing an updated version of the presentation into an article, so here it is. It is …

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UK E-Money and Payment Institution License *

UK E-Money & Payment Institution License UK and Europe have two different licensing regimes, both issued under the Payment Services Directive. The two licensing options are: Electronic Money Institution (or commonly referred to as E-Money Institution), and Payment Services Institution (or commonly referred to as PI) or Payment Institution license for short The original Payment …

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