Topic

Principal and Agent Models

18 questions
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 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 What is the difference between an agent and non-agent of an EMI in Europe/UK? Feb 14, 2023 Licensing Strategy, Sponsorship and Agent Models Since our company is about to obtain a Labuan Money Brokering license, may I know whether it is sufficient to use this license to apply to be a Registered Agent (RA) under an EMI holder? Feb 14, 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 What is the difference between an agent and non-agent of an EMI in Europe or the UK? Jan 10, 2022 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 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 Online Payments: Why isn’t Airbnb licensed as a money transmitter? Jan 7, 2016 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 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 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