Sentences with phrase «illegal money transmitters»
«Streami's main competitors, as of now, are traditional remittance service providers in general and illegal money transmitters that are estimated to take up significant Korea - outbound remittances market share.»
http://www.the-blockchain.com/ Not exact matches
Traditional Hawala's are generally illegal in the United States as no one is allowed to hold or remit funds on behalf of someone else without being a licensed money transmitter both with FinCen (the Financial Crimes Enforcement Network) and with the US State regulators where the consumers» reside.