Unlicensed Money Transmission
Online Payments: Why isn’t Airbnb licensed as a money transmitter?
Jan 7, 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
If you use PayPal’s or Dwolla’s API to build an app linking payer and payee, do you require a Money Transmitter License, or are you covered by their licensing?
Jul 8, 2012
Licensing Strategy, Sponsorship and Agent Models
Are telecom companies exempt from money transmission regulations, and why?
Aug 3, 2011
Licensing Strategy, Sponsorship and Agent Models
Do telecom companies have exemptions from money transmission regulations, and why?
Mar 8, 2011
Licensing Strategy, Sponsorship and Agent Models