money transfer license

How many Money Transmitter Licenses do I require if I have to do business in the US?

Many people wrongly assume that only having one money transmitter license in the United States is good enough. It is not. If you intend you have customers signed up from all over the United States, then you needed licenses, in all the States. However, there is a caveat to this where you may require only …

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Licensing

Working in the financial services industry mandates that you get licensed by the appropriate financial regulator in your designated territory. Understanding and navigating the confusing labyrinth of licensing can be extremely overwhelming. My goal is to simply this for you and present it to you in plain English.  Please do note, all information provided herewith …

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