US Money Transmitter Licensing and MSB Registration
State money transmitter licences, FinCEN MSB registration, US federal and state money transmission rules
FinCEN RegistrationForeign MSBs in the USMoney Services Business (MSB)Money Services Business LicenseMoney Transmitter Licenses (MTL)MSB Registration (US)MTL Bonding and Financial RequirementsPrepaid AccessState Crypto LicensingState-by-State MTL RequirementsUS Licensing
What is required to build a PayPal-like payment service that enables online payments and money transfers through the Internet or branded credit/debit cards?Mar 6, 2013Money Transmitter Licenses (MTL)What does it take to build a PayPal-like payment service that enables online payments and money transfers (and possibly branded cards)?Mar 6, 2013Money Transmitter Licenses (MTL)What distinguishes a money transmitter license from an escrow license?Jan 3, 2013Money Transmitter Licenses (MTL)What are the core components required to build a peer-to-peer payment system?Dec 8, 2012Money Services Business (MSB)What are the steps to build a peer-to-peer payments platform?Dec 8, 2012Money Transmitter Licenses (MTL)How can a company start selling SaaS products internationally?Nov 11, 2012Money Transmitter Licenses (MTL)Does Airbnb require specific licenses to provide escrow services between transacting parties?Nov 11, 2012Money Transmitter Licenses (MTL)Are there legal risks involved in holding money in a PayPal account on behalf of an unrelated third party?Nov 6, 2012Money Transmitter Licenses (MTL)FinCEN: Where in the MSB definition is the exemption for infrequent activity located?Jun 1, 2012Money Services Business (MSB)Where exactly in FinCEN’s MSB definition is the “infrequent use” exception defined?Jun 1, 2012Money Services Business (MSB)Does the primary recipient in PayPal chained payments qualify as a money services business?Apr 9, 2012Money Services Business (MSB)Does the main receiver in PayPal chained payments count as a money services business?Apr 9, 2012Money Services Business (MSB)Would a lending or borrowing platform be classified as a money transmitter?Apr 8, 2012Money Transmitter Licenses (MTL)Would a site enabling peer-to-peer lending/borrowing count as a money transmitter legally?Apr 8, 2012Money Transmitter Licenses (MTL)Does Kickstarter hold a money-transmitter license?Feb 4, 2012Money Transmitter Licenses (MTL)Does Kickstarter require a money transmitter license to operate?Feb 4, 2012Money Transmitter Licenses (MTL)What’s the process if a cashier’s check is lost or destroyed before deposit?Nov 10, 2011Money Transmitter Licenses (MTL)Is Airbnb legally classified as a money transmitter?Nov 10, 2011Money Transmitter Licenses (MTL)Why is Facebook allowed to operate as a money transmitter in some states without a license?Nov 9, 2011Money Transmitter Licenses (MTL)Does Clover hold a money transmitter license in California?Nov 7, 2011Money Transmitter Licenses (MTL)Is Western Union legally classified as a bank, and how do they avoid that designation?Sep 8, 2011Money Services Business (MSB)What impact does New York’s money transmitter licensing have on companies without a physical presence there?Sep 5, 2011Money Transmitter Licenses (MTL)How does New York’s licensing rule affect money transmitters without in-state offices?Sep 5, 2011Money Transmitter Licenses (MTL)Do international money transfer startups need both money transmitter licenses and MSB registration?Aug 7, 2011US LicensingDo you need both money transmitter and MSB licenses to start an international money transfer business?Jul 8, 2011Money Services Business (MSB)