Leveraging A License
Short video that explains what it means to leverage a license.
money transmitter license application
Payroll Processing Services License
First, the Bad News: Payroll Processing Services Require a License For years, payroll processing services have enjoyed a regulation-free business. Payroll businesses processed payments on behalf of their clients to be paid to employees, government (state & federal), contract employees and vendors. All without being classified as a Money Services Business and the need to …
What is Money Transmitter License and How Can You Get One?
Let us start with the very basic question: What is a Money Transmitter License? Transcript: Hello. My name is Faisal Khan. I am a banking and a payment consultant. I have a question in the email today that says ‘What is a money transmitter license and how I get one?’ I’ve done a couple of …
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How Do You Start A Money Transfer Business In The United States?
Ever wanted to start a Money Transfer Business in the United States? You may have spent time in learning that in the US you require money transmitter licenses? But how does on get started? Watch this short video to explain how. You can also watch the entire How To Start A Money Transfer Business video …
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Can I Rent Or Lease A Money Transmitter License?
Can an upcoming startup rent or lease a money transmitter license from someone? Is this even possible? If so, how? Is it legal to rent a money transmitter license? Find out. Here is the article about PreCash I was talking about, you can read it under the sub-heading “Authorized Delegate” Transcript Hello my name is Faisal …
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Daily Fintech Podcast – Episode 3 – Can a US bank sponsor my company to provide money transmitter license?
Episode 3 – Can a US bank sponsor my company to provide money transmitter license? Can a State or a Nationwide Bank in the US sponsor my money transmitter licenses? Can they be the program manager and sponsor my startup under their license?
Daily Fintech Podcast: Episode 2 – Why do you need a money transmitter license if you are outside the United States, but are signing up US Customers?
Episode 2 – Why do you need a money transmitter license if you are outside the US? Most businesses don’t understand why they need to be licensed in the United States when they are not physically present in the US, especially for financial related products & services. Well, the answer lies with a FinCEN advisory.
Got a Payments Related Problem?
We are here to help! Payments, especially global payments is an extremely fragmented ecosystem. As much as we would like to be believe everything works flawlessly, it is anything but the case. Payment startups, incumbents and businesses that are engaged in the world of multi-currency payments can find the field extremely daunting and confusing. Challenges …