US Money Transmitter License

How many Money Transmitter Licenses do I require if I have to do business in the US?

Many people wrongly assume that only having one money transmitter license in the United States is good enough. It is not. If you intend you have customers signed up from all over the United States, then you needed licenses, in all the States. However, there is a caveat to this where you may require only …

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Remittance-As-A-Service (RaaS): Understanding The Ecosystem

Detailed Pictorial FAQ (Frequently Asked Questions) about our Remittance-in-a-Box Solution. What exactly is “Remittance-As-A-Service” ? Remittance-As-A-Service (or RaaS for short), is a turn-key solution that provides: Access to the US (domestic & international) peer-to-peer money transfer market Legal cover for Money Transmitter Licenses Banking arrangements* FBO (For Benefit Of) Pooled Accounts On-Boarding (CIP/KYC) AML/CTF, etc. …

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