Sentences with phrase «authorized money transmitters»
I understand they would be liable for taxes on those USD, but do they have to become an authorized Money Transmitter?
https://benmilne.com/ Not exact matches
Ria is a registered trademark of Continental Exchange Solutions, Inc. dba Ria Financial Services, licensed as a Money Transmitter by the Department of Financial Services of the State of New York; licensed by the Georgia Department of Banking and Finance, NMLS ID 920968, LICENSE NUMBER 18943; and authorized independently or through its affiliate, Ria Financial Services Puerto Rico, Inc..