money transfer license

Services - Faisal Khan and Company

Services

Faisal Khan & Company offers the following services. Please read through the relevant material before scheduling a call.  Licensing Services related to the provisioning of licenses to operate as a LIFI (Licensed Financial Institution) or work with an existing PLH (Principal License Holder).  Includes territories like United States, Canada, UK, European Union, Australia/New Zealand, Various …

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Money Transmitter Licenses: Just how many Microsoft has now?

Microsoft list of Money Transmitter Licenses Here is an updated list of Microsoft list of Money Transmitter Licenses which was last updated on 19th January 2016. Microsoft has now amassed 28 MT licenses.  The most important and powerful Big 3: TX, CA and NY are still not on the list. I checked the CA registry, Microsoft is shown …

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