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Money Service Business Licensing

Details: By outsourcing your Money Transmitter needs to RCG, you can free up valuable staff time to concentrate on the day to day issues of your growing business. We help you to avoid costly filing errors and regulatory penalties and assist you in identifying new licensing and compliance opportunities.

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Money Transmitter Licensing Services

Details: Money Transmitter License Now you can do business anywhere in the nation without having to take time out of your busy schedule to attend to regulatory licensing needs. RCG can obtain a new license or renew an existing license as a Money Transmitter in any or all of the fifty states and the District of Columbia.

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Money Transmitter Licensing Solutions

Details: Money Transmitter Licensing Service Offerings: Regulatory Counsel Group offers money services business several levels of service designed to accommodate both your needs and your budget. At a macro, level, we assist in developing licensing strategies that meet an MSB's strategic goals and objectives; we assist in implementing licensing

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Nevada Money Transmitter License Requirements

Details: Nevada Money Transmitter Licensing Requirements: Who needs to be licensed as a money transmitter licensee? Under Nevada statute, a person must obtain a money transmitter license for sending or receiving money within the state. “Check” is defined as any draft, money order or instrument used for the transmission or payment of money.

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