money transmitter license

Money-Transfer-Business-Out-of-Business

Will Small Money Transfer Operators Go Out Of Business?

This is the quintessential question. tl;dr: Yes, they will go out of business because of obsolescence.  Will the small and somewhat medium money transfer businesses go out of business. When Novi (from Facebook), larger players like MoneyGram and VISA entering the market, crypto based remittances becoming a reality and the inevitable issuance of digital fiat …

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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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