Faisal KhanAnswered Feb 15, 2023OTC services very much require a license if the “intent” is to buy from others and sell on to others, where your eventual role would be that of an intermediary.
Do OTC services require a license?
Faisal KhanAnswered Feb 15, 2023What does the regulatory landscape look like for mobile payments?1 ansDo white-labeled online payment providers in receiving countries also handle regulatory compliance in sending countries?1 ansDo white-label payment providers in receiving countries also manage regulatory compliance in sending countries?1 ansCan non-US institutions sponsor US crypto businesses legally?1 ans