virtual money transfer operator

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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Virtual Money Transfer Operator – How does it work?

What exactly is a Virtual Money Transfer Operator (VMTO)? Virtual Money Transfer Operator? This is a question that is asked of me many times. A virtual money transfer operator is no different (in concept) from a Virtual Mobile Network Operator or a White-Labelled Affiliate selling Web Hosting. The concept is pretty straightforward and hinges on …

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