Sponsorship 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
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
What does it mean to acquire a Money Transmitter License (sponsorship)?
Feb 9, 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
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
How can a cash-strapped startup obtain US money transmitter licenses?
Sep 1, 2019
Licensing Strategy, Sponsorship and Agent Models