Topic

License Sponsorship

21 questions
Are there any restrictions on MSB licenses that we should know about? Apr 3, 2025 Licensing Strategy, Sponsorship and Agent Models We have established a money transfer company in Canada and now we are looking for a bank in the US and want to be its Authorized Delegate in the USA for money transfer services. Feb 16, 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 What does it mean to acquire a Money Transmitter License (sponsorship)? Feb 9, 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 As a sponsored party which parties do we share our customers’ KYC information with, if any? Jan 16, 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 a fintech startup legally rent a money transmitter license? Jun 5, 2020 Licensing Strategy, Sponsorship and Agent Models What is the difference between white-label sponsorship and being an agent of a money transfer company? Jun 1, 2020 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 How can a cash-strapped startup obtain US money transmitter licenses? Sep 1, 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 What regulatory changes have limited PreCash Inc’s ability to partner with MSBs after TransferWise? Sep 11, 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 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 If we build a P2P money-transfer app and operate as an agent under a licensed provider like PreCash, what is a rough cost estimate? Apr 11, 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