California
Do Trust Companies provide money transmitter license coverage?
Feb 15, 2023
Licensing Strategy, Sponsorship and Agent Models
Isn’t the idea of ‘renting’ a license considered wrong? Could it have legal ramifications if we rented a license?
Feb 13, 2023
Licensing Strategy, Sponsorship and Agent Models
Can trust companies provide money transmitter license coverage?
Jan 10, 2022
US Money Transmitter Licensing and MSB Registration
Which large companies missed out on the payments opportunity?
Apr 10, 2020
Business Strategy, Case Studies and Lessons Learned
How long does it take to obtain money transmitter licenses nationwide in the US?
Sep 5, 2019
US Money Transmitter Licensing and MSB Registration
How feasible is it to get a money transmitter license in California for a storefront crypto-to-cash business?
Jul 4, 2019
US Money Transmitter Licensing and MSB Registration
What is Stripe’s legal structure as a company?
Feb 12, 2016
Law, Contracts, Terms of Service and Legal Structures
Is Payoneer licensed as a money transmitter in every U.S. state?
May 9, 2015
US Money Transmitter Licensing and MSB Registration
How difficult is it to obtain a money transmitter license?
May 5, 2015
US Money Transmitter Licensing and MSB Registration
In which U.S. state is it easiest to obtain a state banking license?
May 1, 2015
Licensing Strategy, Sponsorship and Agent Models
Which major tech companies hold MSB licenses, and what do they use them for?
Dec 9, 2014
US Money Transmitter Licensing and MSB Registration
What are PayPal’s main strategic objectives?
Nov 8, 2014
Business Strategy, Case Studies and Lessons Learned
Where is the U.S. fintech and payments ecosystem most active: New York, San Francisco, or Atlanta?
Jun 2, 2014
Payments (General)
Does Clover hold a money transmitter license in California?
Nov 7, 2011
US Money Transmitter Licensing and MSB Registration