Principal License Holders
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
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
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
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
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