mtaas

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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Money Transfer As A Service MTaaS - Faisal Khan and Company

What is Money-Transfer-as-a-Service (MTaaS)?

Money-Transfer-as-a-Service (or MTaaS) is essentially no different than Remittance as a Service (RaaS) except it is not restricted to remittances, i.e. person-to-person transfers. Money Transfer-as-a-Service is a white-labeled solution that is offered to would be startups who would like to engage into the business of typically cross-border money transfer solutions. Strictly speaking, Money Transfer-as-a-Service can …

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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 …

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