Tag surety bonding

New Jersey Money Transmitter License

Faisal Khan LLC - Money Transmitter License Overview - Mini-Brief

Who Needs a Money Transmitter License in New Jersey? If you’re starting out as a money transfer operator in New Jersey with money transmission services within and outside the United States, you will need to obtain a money transmitter license.…

New York Money Transmitter License

Florida Money Transmitter License

Basic information about Money Transmitter License New York New York Money Transmitter License (MTL) is one of the Big 3 MTLs (the other two being California Money Transmitter License and Texas Money Transmitter License). There is no doubt, that the NY Money Transmitter License is…

Money Transmitter License Cost: Own vs. Sponsor?

Faisal Khan LLC - Money Transmitter License Cost: Own vs. Sponsor?

What is more cost effective? Owning a License or Sponsoring one? How much do money transmitter licenses cost (nationwide)? Take a guess. Now even if you multiple that number x10, you’re probably still not even close to the actual amount.…

Money Transmitter License Cryptocurrency

Faisal Khan LLC - Money Transmitter License Cryptocurrency

Money Transmitter License for Cryptocurrency The United States has varying rules and regulations for cryptocurrencies. While each state has its own regulatory authority and rules, most have classified cryptocurrency transmission services as money transmitters. FinCEN published interpretive guidance for cryptocurrency…