Topic

Licensable Activities

34 questions
Can a state-chartered bank operate in another state in which it is not licensed? Oct 21, 2025 Licensing Strategy, Sponsorship and Agent Models Are there any restrictions on MSB licenses that we should know about? Apr 3, 2025 Licensing Strategy, Sponsorship and Agent Models What are the state requirements for authorized delegates in terms of managing funds? Nov 18, 2023 Licensing Strategy, Sponsorship and Agent Models What is the difference between an Authorized Delegate and an Authorized Agent? Oct 14, 2023 Licensing Strategy, Sponsorship and Agent Models Do OTC services require a license? Feb 15, 2023 Licensing Strategy, Sponsorship and Agent Models 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 If I want to launch a crypto wallet, how can I secure a sponsoring bank for a crypto money transfer license? Feb 2, 2023 Licensing Strategy, Sponsorship and Agent Models Can a money transfer agent outlet legally operate from a consulate or embassy location? Feb 1, 2023 Licensing Strategy, Sponsorship and Agent Models Do I need my own e-money license or can I start under a leased license? Oct 2, 2021 Licensing Strategy, Sponsorship and Agent Models What are the advantages of holding an EU money transmitter license versus operating under a bank’s umbrella? Aug 1, 2021 Licensing Strategy, Sponsorship and Agent Models Can licensed money transmitters sponsor other companies under their licenses? Jan 10, 2020 Licensing Strategy, Sponsorship and Agent Models Can non-US institutions sponsor US crypto businesses legally? Sep 4, 2019 Licensing Strategy, Sponsorship and Agent Models Why do correspondent payout partners have to maintain reserves with the principal license holder—but not the other way around? Feb 1, 2019 Licensing Strategy, Sponsorship and Agent Models After PreCash, which companies offer authorized delegate or agent status for money transfer services? Feb 6, 2017 Licensing Strategy, Sponsorship and Agent Models Can I build an online bank similar to PayPal, and if yes, how? Jan 3, 2017 Licensing Strategy, Sponsorship and Agent Models Banks: How difficult is it to start a bank? Aug 5, 2016 Licensing Strategy, Sponsorship and Agent Models What are the benefits of leveraging existing money-transmitter license holders instead of obtaining a full bank charter? May 12, 2016 Licensing Strategy, Sponsorship and Agent Models Which country is best for launching a small e-wallet business? Feb 12, 2016 Licensing Strategy, Sponsorship and Agent Models Online Payments: Why isn’t Airbnb licensed as a money transmitter? Jan 7, 2016 Licensing Strategy, Sponsorship and Agent Models Is it legally necessary to be a bank to move money, or can individuals or companies transact money if they build their own system? Aug 4, 2015 Licensing Strategy, Sponsorship and Agent Models How and where can I network with companies that rent or lease money-transmitter licenses? Apr 10, 2015 Licensing Strategy, Sponsorship and Agent Models If I want to launch an international money-transmission business, do I need licensing in every country? Feb 1, 2015 Licensing Strategy, Sponsorship and Agent Models If we don’t hold U.S. MSB coverage across most states or an EU EMI license, which partner company is best to work with to offer a digital wallet or micropayments solution? Oct 6, 2014 Licensing Strategy, Sponsorship and Agent Models What are the main steps required to establish a payment processing company? Sep 3, 2013 Licensing Strategy, Sponsorship and Agent Models What are the core steps involved in becoming a payment processing company? Sep 3, 2013 Licensing Strategy, Sponsorship and Agent Models What is the difference between a money transmitter license and an escrow license? Jan 3, 2013 Licensing Strategy, Sponsorship and Agent Models What does the regulatory landscape look like for mobile payments? Sep 8, 2012 Licensing Strategy, Sponsorship and Agent Models What regulations govern mobile payment systems? Sep 8, 2012 Licensing Strategy, Sponsorship and Agent Models If you use PayPal’s or Dwolla’s API to build an app linking payer and payee, do you require a Money Transmitter License, or are you covered by their licensing? Jul 8, 2012 Licensing Strategy, Sponsorship and Agent Models Do white-labeled online payment providers in receiving countries also handle regulatory compliance in sending countries? Apr 9, 2012 Licensing Strategy, Sponsorship and Agent Models Do white-label payment providers in receiving countries also manage regulatory compliance in sending countries? Apr 9, 2012 Licensing Strategy, Sponsorship and Agent Models Are telecom companies exempt from money transmission regulations, and why? Aug 3, 2011 Licensing Strategy, Sponsorship and Agent Models Do telecom companies have exemptions from money transmission regulations, and why? Mar 8, 2011 Licensing Strategy, Sponsorship and Agent Models