Are you a new fintech or payments related startup looking at money transmitter licenses for your business? Have you lost all hope in trying to overcome this hurdle? Well, I may be able to help. Schedule a free 15-minute exploratory call and see how I might be able to partner you up with existing 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?
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.
Texas Money Transmitter License Guide Texas Money Transmitter License is one of the Big 3 licenses along with the California Money Transmitter License and the New York Money Transmitter License. As such, it is one of the licenses that can be fairly difficult to obtain if you are a new business or startup. Regulation for …
