how to start a remittance business

Is There Fraud In The Money Transfer Industry?

Is there fraud in the money transfer (remittances) industry? Of-course there is. Where there is money, there is fraud. Recent developments in identity technology, two-factor authentication and device fingerprinting technology (to name a few) have resulted in a system that presents a very difficult environment to commit fraud. Watch this short video to learn about …

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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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