Remittance and Payment is a major business worldwide with funds close to USD 700 billion transmitted worldwide. A Kazakhstan Remittance and Payment Institution License is a door to enter into this lucrative business. With a remittance license, the holder will be able to receive and transmit funds worldwide in compliance with the terms of the […]

The Licensing Authority in charge of South Dakota Money Transmitter License (SDMTL) is called the South Dakota Department of Labour and Regulation. To apply for an SDMTL, you have to first register with the Nationwide Multistate Licensing System and Registry (NMLS). In NMLS, you will have to first complete a Company Account Request Form and […]

The Licensing Authority in charge of Delaware Money Transmitter License (DEMTL) is Office of the State Bank Commissioner. DEMTL Applications can be made directly offline with the Office of the State Bank Commissioner. What are the requirements to apply for a New Jersey Money Transmitter License? In order to obtain a Delaware Money Transmitter License, […]