How To Start a Money Transfer Business

Why Do You Need A Money Transmitter License If You Are Licensed Outside The US?

Did you know that if you are a money transfer company or a bank or even a fintech operating OUTSIDE the United States and you sign-up a US Customer, you are violating a serious US law? The US Government makes no distinction between companies outside the US border to those that operate within the US …

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Is It Possible To Have Real Time Transfers in Money Transfer World?

A question that people mostly ask, is if it is possible to do a real-time transfer in the money transfer (remittance) world? The short answer is Yes! Watch the video to find out more. You may also want to read up on what is a “Good Funds & Settled” model? https://www.youtube.com/watch?v=MgpCK… Transcription: Hello. My name …

Is It Possible To Have Real Time Transfers in Money Transfer World? Read More »

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