bitcoin

Got a Cryptocurrency Project? Think you’re exempt from licensing? Think again!

Far too many people are wrongly guided as to the exemption of money transmitter licenses for their cryptocurrency project. The fact is, in most cases, a money transmitter license is required for cryptocurrency projects in the United States. Just because a state says you’re exempt, does really mean all that. Examine the intent, your transaction …

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USA to Nigeria: Money Transfer using Bitcoins! (or any other country in Africa)

In the money transfer world, the USA to Africa is perhaps the hottest corridor. With the introduction of cryptocurrency, many entrepreneurs who want to enter into the money transfer business, are now plotting on how easy it is to use cryptocurrencies like bitcoin, Ethereum, ripple, etc. to make money transfer between the United States and …

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Bitcoin License - Faisal Khan and Company

Bitcoin License

Bitcoin License – What is it? A bitcoin license may be required by some countries before a business can begin providing services related to the cryptocurrency. Globally, countries have been scrambling to deal with how to regulate bitcoin and other new digital currencies. While some countries like India are deliberating outright banning the currency, others …

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Banking for Bitcoin ATM Operators (Finding Bitcoin-Friendly Banks)

Finding Bitcoin-Friendly Banks for your Bitcoin ATM business is not easy. Many banks in the United States are simply not willing to work with crypto-related companies, let alone cryptocurrency companies that operate Bitcoin ATMs. We can help. If you have (1) A compliance program in place (2) Offer zero anonymous transactions (3) Have a cash-pickup …

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Central Bank of Pakistan puts prohibition on Bitcoin & Virtual Currencies.

The central bank of Pakistan, i.e. State Bank of Pakistan, ended months of neutral stance by formally issuing a notice on Bitcoin &/or Virtual Currencies. In a Banking Policy & Regulations Department (BPRD) Circular # 3 of 2018, State Bank of Pakistan has officially put a Prohibition of Dealing in Virtual Currencies/Tokens. It also confirms …

Central Bank of Pakistan puts prohibition on Bitcoin & Virtual Currencies. Read More »

Why Should You Invest In Cryptocurrencies?

Why Should You Invest In Cryptocurrencies? Since the introduction of Bitcoin back in 2009, cryptocurrencies have taken the technological and financial worlds by storm. These digital currencies may have started off as a practically worthless coin only found online, but as popularity grew and a hunger for an anonymous, far more secure method of payment …

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