Authorized Delegate

Feb 13 2020February 13, 2020

Difference Between An Authorized Delegate vs Non-Authorized Delegate

Many entrants into the money transfer world get confused and don’t know the difference between an authorized delegate vs. non-authorized delegate. The video very quickly explains when you want to be an agent and when you do not want to be an agent and what are your responsibilities. I also did a video on this …

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May 11 2015February 8, 2017

Own Money Transmitter Licenses vs Authorized Delegate

People often ask, why they should not start by owning their own money transmitter licenses. The answer is not so simple. It depends on so many factors. Are you a startup? Do you have adequate funding and resources? Obtaining your own Money Transmitter Licenses Money transmitter licenses can be a costly affair. Both from time …

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