Money transmitters are required to register with US FinCEN and has further reporting requirements.
via IBTimes.co.uk : Articles by Jerin Matthew http://ift.tt/MDMSPb January 31, 2014 at 05:31PM http://ift.tt/eA8V8J
via IBTimes.co.uk : Articles by Jerin Matthew http://ift.tt/MDMSPb January 31, 2014 at 05:31PM http://ift.tt/eA8V8J