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Day: October 10, 2017

Money Transmitter Licenses and Canadian First Global Data in the U.S.

October 10, 2017

Almost every U.S. state requires a state license in order to transmit money into, out of or within the state. These licenses are expensive to acquire and to maintain and establish a financial barrier of entry. Licensing requirements include the following considerations: applicant’s financial condition applicant’s net worth amount of…

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