Overseas Principal registration and AML compliance required to operate money transfer schemes with payment system authorization. An Overseas Principal must be a registered, licensed entity authorized to carry on money transfer activities, be based in an AML compliant country, and ... Summary
Overseas Principal registration and AML compliance required to operate money transfer schemes with payment system authorization.
An Overseas Principal must be a registered, licensed entity authorized to carry on money transfer activities, be based in an AML compliant country, and obtain domestic payment system authorization to commence or operate a payment system.
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