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Got a Cryptocurrency Project? Think you’re exempt from licensing? Think again!

Far too many people are wrongly guided as to the exemption of money transmitter licenses for their cryptocurrency project. The fact is, in most cases, a money transmitter license is required for cryptocurrency projects in the United States. Just because a state says you’re exempt, does really mean all that. Examine the intent, your transaction …

Got a Cryptocurrency Project? Think you’re exempt from licensing? Think again! Read More »

10 Questions every Money Transfer Business should ask themselves

10 Questions every Money Transfer Business should ask themselves?

I did a presentation on this long ago (The original presentation can be downloaded from here: Uberization of Money Transfer: 12 Questions every small and medium, independent money transfer operator should ask themselves). For months I’ve been thinking of doing an updated version of the presentation into an article, so here it is. It is …

10 Questions every Money Transfer Business should ask themselves? Read More »

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12 Questions every Money Transfer Operator should ask themselves.

Time to take stock of how things are around you! In a recent survey I conducted, we asked MTOs a varying degree of questions, however, these 12 questions were basically used as openers and I decided to share them with you. Small and Medium Money Transfer Operators are facing intense competition and challenging times. Honestly …

12 Questions every Money Transfer Operator should ask themselves. Read More »

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