What's new

money transfer

In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. Money transmitters in the US are part of a larger group of entities called money service businesses or MSBs. Under federal law, 18 USC § 1960, businesses are required to register for a money transmitter license where their activity falls within the state definition of a money transmitter.

You do not have permission to view the full content of this post. Log in or register now.
Recent contents
  1. E

    Help Transferring

    help. Bakit po ang tagal nangtransferring ng pera ko sa phdream66 … paymaya po gamit ko thanks
  2. E

    Closed Paymaya money transfer failed

    Im waiting for 100 rebate sa paymaya. Kaso may text sakin na failed daw and tiningnan ko sa pymaya app wala dumating na rebate marerebate ko pa kaya yun? feb. 27 ako nagavail
  3. S

    Closed Money transfer from paymaya failed

    good day mga paps, sino nakarecieve ng ganitong error sa paymaya? ako kasi nakarecieve, pero dun sa sim kong waiting for "REBATES". hindi dun sa mga sim kong bagong register. so, still hoping parin.. expected ko na yang failure na yan sa rebates kasi nga end na yung promo na yun nung feb. 28...
Back
Top