Sentences with phrase «get money transmitter»

Complete FinCEN Registration, Get money transmitter licenses in every state and possibly register as a «National Securities Exchanges».

Although the requirement for exchanges to get a money transmitter license is highly problematic, for the most part this guidance paper is a positive sign for Bitcoin for one simple reason: Bitcoin itself is now unambiguously legal, and that will not change any time soon.

New Hampshire requires bitcoin sellers to get a money transmitter license and post a $ 100,000 bond.

Not exact matches

I am the one who got the ruling from FinCEN that US Bitcoin miners didn't have to register as money transmitters.

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What makes this an interesting academic matter is the ongoing Washington case which makes it seem the money transmitter can get sucked in.

These licenses require tens of thousands dollars of capital to acquire in each state, and a money transmitter must get a license in each state whose residents they intend to provide services to; all in all, a very serious roadblock to the United States» big four exchanges: BitInstant, Coinlab, Coinbase and now Tradehill.

Money transmitter is in fact a technical term used by FINCEN that has a very specific regulatory meaning — a money transmitter needs to get a money transmitted licMoney transmitter is in fact a technical term used by FINCEN that has a very specific regulatory meaning — a money transmitter needs to get a money transmitted licmoney transmitter needs to get a money transmitted licmoney transmitted license.

Coinbase is not one of the cryptocurrency exchanges regulated under New York State's BitLicense but was one of the first to get state - by - state money transmitter licenses.