Tag United States

Buying an existing License

Faisal Khan LLC - Buying an existing License

It is possible for a company to purchase an existing money transfer license in the United States. Money transfer licenses are typically issued by state financial regulatory agencies or by the federal government. In order to operate a money transfer…

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…