An authorized delegate program in the money services business world in the United States is a program in which a principal company grants authorization to another company to act on its behalf to provide money services, such as check cashing,…
To be an Agent (also known as an Authorized Delegate) of a Principal License Holder (PLH), i.e., the entity holding the necessary money transmitter licenses, please be aware of what is and is not allowed under the Agent program. While…
In the United States, the amount of capital and money required to become an authorized delegate for a money transmitter can vary depending on the state in which you plan to operate and the specific requirements of the state’s financial…