money transfer as a service

Single State License In the United States – What Can You Do With It?

Startups and would-be entrepreneurs mistakenly think that if they get a license in one state in the United States, they can do business everywhere within the US. They also mistakenly think that if they are incorporated in Montana and get a license there, they are also good to go with regards to money transmitter license …

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Money Transfer As A Service MTaaS - Faisal Khan and Company

What is Money-Transfer-as-a-Service (MTaaS)?

Money-Transfer-as-a-Service (or MTaaS) is essentially no different than Remittance as a Service (RaaS) except it is not restricted to remittances, i.e. person-to-person transfers. Money Transfer-as-a-Service is a white-labeled solution that is offered to would be startups who would like to engage into the business of typically cross-border money transfer solutions. Strictly speaking, Money Transfer-as-a-Service can …

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