Do you Need a US Money Transfer License if You’re Licensed Elsewhere?

Yes, you do. If you're licensed outside US and pick up customers within the United States without a money transfer license, you're violating a US law. Yes, that's right. The US government makes no distinction between money transfer operating within the country and money transfer companies licensed outside the US, but picking up US customers. … Continue reading Do you Need a US Money Transfer License if You’re Licensed Elsewhere?