Somali MTOs in Minnesota – The Turkey Option!
In this video, I talk about the options that Somali Money Transfer Operators have with respect to Turkey. It is a good choice and a much more viable alternative to Dubai/UAE.
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United States – Money Transfer Service
If you have been thinking about starting a money transfer service from the United States, then you are well aware of the hurdles like money transmitter licenses in all 50 States, access to banking, payment processing and not to mention the capital required to be able to set up. We provide an affiliate model with …
Apply for Money Transmitter License
What is the Procedure for Money Transfer License Application Money Transmitter license application can vary from state to state and country to country. In some geographical areas, there might be a moratorium from issuing any new licenses, while in some area, no licenses are required. Under no circumstances should you commence even small time operations …
Worldwide Money Transfer Licenses
Worldwide Money Transfer Licenses A common misconception is that by being licensed in one-territory you need not be licensed in any other territory, i.e. one license suffices as a worldwide money transfer license. For companies wanting to engage in worldwide money transmission, they need to obtain licenses in all the countries they are sourcing their …
US Money Transmitter License
Information on US Money Transmitter License The United States Money Transmitter Licenses are one of the most coveted licenses that there are in the world. They are also expensive and take a long time to obtain all the licenses for all the states in order to have nationwide coverage. Whether you are a domestic fintech …
Money Transmitter License Requirements
Money Transmitter License Requirements The money transmitter license requirements vary from State to State (a list of all the US State Financial Regulators can be found here). The license application itself is not that difficult to pursue. Many applicants file for a money transmitter license for a single state using an attorney / law firm, …
Money Transmitter License New York
Basic information about Money Transmitter License New York New York Money Transmitter License (MTL) is one of the Big 3 MTLs (other two being California Money Transmitter License and Texas Money Transmitter License). There is no doubt, the the NY Money Transmitter License is one of the most coveted licenses in the entire money transmitter …
Money Transmitter License Texas
Texas Money Transmitter License Guide Texas Money Transmitter License is one of the Big 3 licenses along with the California Money Transmitter License and the New York Money Transmitter License. As such, it is one of the licenses that can be fairly difficult to obtain if you are a new business or startup. Regulation for …