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Money transmitter
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#	Item
1	Georgia Seller of Payment Instruments and Money Transmitter License Certiﬁcate Retrieval Site Add to Reading List Source URL: d2ue93q3u507c2.cloudfront.net Language: English - Date: 2018-08-01 14:04:17 Economy Financial services Robinhood License NMLS Bank Finance
2	Department of Banking and Consumer Finance Money Transmitter License Expiration: License Number: MT Add to Reading List Source URL: www.mercari.com Language: English - Date: 2018-08-15 19:34:42
3	June 30, Intent. It is the intent of the legislature to establish a state system of licensure and regulation to ensure the safe and sound operation of money transmission and currency exchange businesses, Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2016-07-05 19:01:49 Economy Money Payment systems Finance Alternative currencies Money transmitter Virtual currency Letter of credit Background check
4	Making Money Transfers Work for Microfinance Institutions: A Technical Guide to Developing and Delivering Money Transfers Add to Reading List Source URL: www.cgap.org Language: English - Date: 2016-08-03 15:15:22 Economy Money Payment systems Economic development Microfinance Poverty Social economy Remittance Money transmitter Hawala Money transfer Western Union
5	Peter F. Kilmartin Attorney General NEWS Rhode Island Office of the Attorney General 150 South Main Street, Providence, RI 02903 Add to Reading List Source URL: www.riag.ri.gov Language: English - Date: 2016-02-11 13:26:25 Payment systems Foreign exchange companies Fraud MoneyGram Social engineering Electronic funds transfer Wire transfer Money transmitter Romance scam Advance-fee scam
6	Intuit Payments Inc. Money Transmitter Licenses Intuit Payments Inc. is licensed as a money services business in the U.S. jurisdictions listed below. Residents of certain states may have specific rights related to concer Add to Reading List Source URL: intuitcorp.quickbase.com Language: English - Date: 2016-06-17 16:14:13 Money transmitter Bank Financial institution New York State Banking Department California Department of Business Oversight
7	Department of Banking and Consumer Finance Money Transmitter License Expiration: License Number: MT Add to Reading List Source URL: www.paypalobjects.com Language: English - Date: 2016-06-14 17:34:06 Payment systems Money transmitter PayPal Bank ING Group Money order
8	ALTERNATIVE REMITTANCE SYSTEMS IN KAZAKHSTAN Emiko Todoroki Kuntay Celik Matin Kholmatov Add to Reading List Source URL: www.eurasiangroup.org Language: English Economy Payment systems Business Money Remittances Remittance Informal value transfer systems Hawala Money laundering Money transfer Money transmitter Terrorism financing
9	QUESTIONS FOR PUBLIC COMMENT 1. Policy Implementation – Entities engaged in virtual currency activities might not be engaged in traditional money transmitter activities involving only fiat, Add to Reading List Source URL: www.csbs.org Language: English - Date: 2015-02-18 12:37:23
10	Transitioning Licensees: Managing Your License on NMLS Each money transmitter licensee that wants to manage its license on NMLS must create a company record in the system by completing several forms. Completed forms may Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2016-04-05 14:00:17

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