US Licensing
How difficult is it to obtain a money transmitter license?
May 5, 2015
US Money Transmitter Licensing and MSB Registration
Who are some of the top lawyers and law firms specializing in money-transmitter licensing for both startups and established companies?
Mar 3, 2015
US Money Transmitter Licensing and MSB Registration
Can peer-to-peer payment platforms transfer money across state lines without obtaining money-transfer licenses?
Mar 3, 2015
US Money Transmitter Licensing and MSB Registration
What is CoinX, and how does it differ from other companies in the space?
Jan 12, 2015
US Money Transmitter Licensing and MSB Registration
What is required to start a business similar to PayPal or Venmo?
Jan 6, 2015
US Money Transmitter Licensing and MSB Registration
Does Linden Lab need a money-transmitter license for the Linden Dollar economy inside Second Life?
Jan 2, 2015
US Money Transmitter Licensing and MSB Registration
Which major tech companies hold MSB licenses, and what do they use them for?
Dec 9, 2014
US Money Transmitter Licensing and MSB Registration
Does the size or scale of a business impact whether it is considered a money transmitter?
Oct 6, 2014
US Money Transmitter Licensing and MSB Registration
Why aren’t transit cards accepted for general-purpose payments?
Oct 3, 2014
US Money Transmitter Licensing and MSB Registration
What are the key regulations governing mobile payments and virtual currencies?
Aug 9, 2014
US Money Transmitter Licensing and MSB Registration
What regulatory requirements must be met to run a business like PayPal?
Jul 12, 2014
US Money Transmitter Licensing and MSB Registration
Could a compliant cross-border bill payment service (for example, from the U.S. to Mexico or Indonesia) operate without remittance licenses?
Jun 2, 2014
US Money Transmitter Licensing and MSB Registration
How worried are Venmo’s investors about the company not being licensed as a money transmitter in every U.S. state?
Apr 12, 2014
US Money Transmitter Licensing and MSB Registration
Are U.S. financial institutions restricted to issuing only stored-value cards?
Jan 1, 2014
US Money Transmitter Licensing and MSB Registration
What are the main issues with the U.S. Money Service Business model?
Jun 4, 2013
US Money Transmitter Licensing and MSB Registration
Can a U.S. bank operating in just one state provide money transfer services to residents of other states?
May 4, 2013
US Money Transmitter Licensing and MSB Registration
Can anyone recommend a lawyer to help a Sri Lankan bank register as a money transmitter in New York (and later other US states)?
May 4, 2013
US Money Transmitter Licensing and MSB Registration
Can a US bank that operates in only one state offer money transfer services to residents of other states?
May 4, 2013
US Money Transmitter Licensing and MSB Registration
What is required to build a PayPal-like payment service that enables online payments and money transfers through the Internet or branded credit/debit cards?
Mar 6, 2013
US Money Transmitter Licensing and MSB Registration
What does it take to build a PayPal-like payment service that enables online payments and money transfers (and possibly branded cards)?
Mar 6, 2013
US Money Transmitter Licensing and MSB Registration
What distinguishes a money transmitter license from an escrow license?
Jan 3, 2013
US Money Transmitter Licensing and MSB Registration
What are the core components required to build a peer-to-peer payment system?
Dec 8, 2012
US Money Transmitter Licensing and MSB Registration
What are the steps to build a peer-to-peer payments platform?
Dec 8, 2012
US Money Transmitter Licensing and MSB Registration
How can a company start selling SaaS products internationally?
Nov 11, 2012
US Money Transmitter Licensing and MSB Registration
Does Airbnb require specific licenses to provide escrow services between transacting parties?
Nov 11, 2012
US Money Transmitter Licensing and MSB Registration
Are there legal risks involved in holding money in a PayPal account on behalf of an unrelated third party?
Nov 6, 2012
US Money Transmitter Licensing and MSB Registration
Does Kickstarter hold a money-transmitter license?
Feb 4, 2012
US Money Transmitter Licensing and MSB Registration
Does Kickstarter require a money transmitter license to operate?
Feb 4, 2012
US Money Transmitter Licensing and MSB Registration
What’s the process if a cashier’s check is lost or destroyed before deposit?
Nov 10, 2011
US Money Transmitter Licensing and MSB Registration
Is Airbnb legally classified as a money transmitter?
Nov 10, 2011
US Money Transmitter Licensing and MSB Registration
Why is Facebook allowed to operate as a money transmitter in some states without a license?
Nov 9, 2011
US Money Transmitter Licensing and MSB Registration
Does Clover hold a money transmitter license in California?
Nov 7, 2011
US Money Transmitter Licensing and MSB Registration
What impact does New York’s money transmitter licensing have on companies without a physical presence there?
Sep 5, 2011
US Money Transmitter Licensing and MSB Registration
How does New York’s licensing rule affect money transmitters without in-state offices?
Sep 5, 2011
US Money Transmitter Licensing and MSB Registration
Do international money transfer startups need both money transmitter licenses and MSB registration?
Aug 7, 2011
US Money Transmitter Licensing and MSB Registration
Do you need both money transmitter and MSB licenses to start an international money transfer business?
Jul 8, 2011
US Money Transmitter Licensing and MSB Registration