Multi-State MTL Programme in United States
A rollout across more than one state. Each state is its own money-transmitter licence, with its own bond and renewal.
Each state is a separate money-transmitter licence. The fee is quoted once you name the states, because each one adds an application, a bond, and a renewal. FinCEN registration is still required and is priced on its own row.
- Timeline
- 12-24 months
- Service fee
- On request
Documents you'll need
- The states, in the order you want to enter them
- The US company
- The product and the flow of funds
- Owners and the compliance officer