License Type Comparisons (MSB vs EMI vs Bank)
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 I build an online bank similar to PayPal, and if yes, how?
Jan 3, 2017
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
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
What is the difference between a money transmitter license and an escrow license?
Jan 3, 2013
Licensing Strategy, Sponsorship and Agent Models