In today’s globalized business world, many companies have employees located in different countries. This creates a need for efficient global payroll solutions to ensure employees are paid accurately and on time. Our IBAN account solution offers many benefits to companies…
A Bureau de Change (BDC), or a currency exchange office, is a business where people can exchange one currency for another. These businesses are typically located in places frequented by travelers, such as airports, train stations, or popular tourist areas.…
A money services business, or MSB, is a term used by the Financial Crimes Enforcement Network (FinCEN) to describe a business that provides certain financial services. These services may include activities such as money transmission, currency exchange, and the issuance…
Money Transmitter License West Virginia Who Controls the West Virginia Money Transmitter License? The West Virginia Division of Financial Services issues a Money Transmitter license to entities involved in the business of currency exchange, transmission or transportation of money. Activities…
What is a Small Payment Institution License in the UK and Who Issues it? A small payment institution (SPI) license in the United Kingdom is a type of license that allows a company to carry out limited payment services within…