Nomisma digital - Solutions

Solutions.

Licensing.


This line describes the licensing information about all things related to the topic heading.

Money Transmitter License (MTL)Registered Agent (RA)
Money Transfer Operator (MTO)Money Transfer Agent
Money Services Business (MSB)Authorized Delegate (AD)
Electronic Money Institution (EMI)Small Electronic Money Institution (SEMI)
How to Start a Remittance BusinessElectronic Money Distributor (EMD)
Renting (or Leasing) a LicenseApplying for a New License
Payment Institution (PI)Delegate Status Comparision Table
Authorized Payment InstitutionAuthorized Payment Institution (API)Upgrading an Existing License
Small Payment Institution (SPI)Selling your License
Marketplace LicensingPassportingPassporting
Money Service Operator (MSO)Operator-Led Model
E-MoneyWorldwide Money Transfer License
How to Start a Money Transfer BusinessBitLicense (New York)
Independent Sales Organization (ISO)Cryptocurrency Licensing
Payment Facilitator (PayFac)
  • {DOWNLOAD OUR QUICK 5-PAGE PDF ON ALL THE INFOR FOR LICENSING} — Freebie?
  • Mailing List Specific for Licensing
  • Licensing Videos on YouTube
  • {PRICING PAGE FOR ALL LICENSING PRODUCTS & SOLUTIONS} – Check
  • Webstore Link – Check (Gumroad)
  • Schedule-a-Call – Check (Discovery and Paid Call)
  • Training – MCI
  • Quick Form for Licensing

Banking.


This line describes the licensing information about all things related to the topic heading.

MSB Business Bank AccountBanking for Cryptocurrency
MSB Friendly BanksBanking for Bitcoin ATM Business
MSB Friendly Banks CanadaBank for Gambling & Sports Betting
MSB Bank Account in CanadaAccess to SWIFT
Payment AccountIBANs
Segregated Named AccountsMulti-Currency IBANs
Omnibus AccountsCorrespondent Banking Relationship (CBR)
FBO (For Benefit Of) AccountsOffshore Banking
Non-MSB Business Bank AccountBanking for High Networth Individuals (HNWI)
Safeguarding AccountBank Account for Money Transfer in Europe
Bank Account for Money Transfer in the UKBank Account for Money Transfer in the US
  • {DOWNLOAD OUR QUICK 5-PAGE PDF ON ALL THE INFOR FOR LICENSING} — Freebie?
  • Mailing List Specific for Licensing
  • Licensing Videos on YouTube
  • {PRICING PAGE FOR ALL LICENSING PRODUCTS & SOLUTIONS} – Check
  • Webstore Link – Check (Gumroad)
  • Schedule-a-Call – Check (Discovery and Paid Call)
  • Training – MCI
  • Quick Form for Licensing

Money Transfer & Remittances.


This line describes the licensing information about all things related to the topic heading.

RemittancesRemittance-as-a-Service (RaaS)
How to Start a Money Transfer BusinessAggregators
Remittance Service Providers (RSP)Master Checklist
How to Start a Remittance BusinessWhite-Label Money Transfer Solutions
SponsorshipSponsorship Money Transfer & Remittances Explainer Video Series
Cross-Border PaymentsAPI & Super APIs
  • {DOWNLOAD OUR QUICK 5-PAGE PDF ON ALL THE INFOR FOR LICENSING} — Freebie?
  • Mailing List Specific for Licensing
  • Licensing Videos on YouTube
  • {PRICING PAGE FOR ALL LICENSING PRODUCTS & SOLUTIONS} – Check
  • Webstore Link – Check (Gumroad)
  • Schedule-a-Call – Check (Discovery and Paid Call)
  • Training – MCI
  • Quick Form for Licensing

Other Resources.


This line describes the licensing information about all things related to the topic heading.

List of Financial RegulatorsFinancial Regulators around the WorldList of Central Banks of the World

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Money Transmitter License (MTL)Money Transfer Operator (MTO)
Money Services Business (MSB)Electronic Money Institution (EMI)
How To Start A Remittance BusinessRenting (or Leasing) a License
Payment Institution (PI)Authorized Payment Institution (API)
Small Payment Institution (SPI)Small Electronic Money Institution (SEMI)
Marketplace LicensingMoney Service Operator (MSO)
E-MoneyHow To Start A Money Transfer Business
Payment Facilitator (PayFac)Independent Sales Organization (ISO)
Registered Agent (RA)Money Transfer Agent
Authorized Delegate (AD)Electronic Money Distributor (EMD)
Applying for a New LicenseDelegate Status Comparison Table
Upgrading a LicenseBuying an existing License
Selling your LicensePassporting
Operator-Led ModelWorldwide Money Transfer License
BitLicense (New York)Cryptocurrency Licensing
MSB Business Bank AccountMSB Friendly Banks
MSB Friendly Banks in CanadaPayment Account
Segregated Named AccountsOmnibus Accounts
FBO (For Benefit Of) AccountsNon-MSB Business Bank Account
Safeguarding AccountBanking for Cryptocurrency
Banking for Bitcoin ATM BusinessAccess to SWIFT
IBANsMulti-Currency IBANs
Correspondent Banking Relationship (CBR)Offshore Banking
Banking for High Net Worth Individuals (HNWI)Banking for High-Risk Services
List of Central Banks of the WorldList of Regulators around the World
RemittancesHow To Start a Money Transfer Business
Remittance as a Service (RaaS)How To Start a Remittance Business
SponsorshipCross-Border Payments
AggregatorsRemittance Service Providers (RSP)
Master ChecklistWhite-Label
Explainer Video SeriesAPI
Real-time PaymentsPayment Processing
Business-to-Business (B2B)Business-to-Consumer (B2C)
Business-to-Business-to-Consumer (B2B2C)Peer-to-Peer (P2P)
Payment Service Provider (PSP)Marketplace Payments
Pay InPay Out
CollectionsDisbursements
Top UpBill-Pay
Automated Clearing House (ACH)Single Euro Payments Area (SEPA)
Faster Payments (UK)TARGET2
SWIFTMass / Bulk Payments
Global Payout ServiceGlobal Mass Payments
Application Programming Interface (API)Super APIs
Payment AggregatorsPayment Networks
Hybrid PaymentsHyper-Local Payments
Crypto LicenseCrypto Wallet License
Crypto Exchange LicenseCrypto OTC License
Crypto Bank AccountCryptocurrency Banking
Crypto Based RemittancesUsing Crypto for Money Transfer
Crypto Wallet OperatorDeFi (Decentralized Finance) License
Compliance BasicsLicensing Compliance
AML ComplianceFinancial Compliance
AML LawAnti-Money Laundering (AML)
Counter-Terrorism Financing (CTF)Proliferation Financing (PF)
Know Your Customer (KYC)Know Your Business (KYB)
Compliance ManualRisk Assessment
Flow of Funds (FoF)Custody of Funds (COF)
Transaction SetTransaction Monitoring System (TMS)
Fraud Management SystemAnti-Money Laundering (AML) System
AML Training ProgramAML Questionnaire
Due Diligence (DD)Enhanced Due Diligence (EDD)
Customer Identification Program (CIP)AML Solutions
Sanctions ScreeningAML Checklist
Surety BondsCompliance Self-Assessment
Merchant AccountAcquiring
Issuing / IssuanceVirtual Cards
Card ProcessingBecoming a Payments Facilitator (PayFac)
E-MoneyCrypto
FiatSoftware
Readymade SolutionsProduct Development Consulting
Bespoke Solutions Mobile Financial Services (MFS)
Omni-Channel Financial Services Switch
Financial Institutions (FI)Non-Banking Financial Institutions (NBFIs)
Principal License HoldersPayment Processors & Aggregators
Are you a Solution Provider? Work with us!Solution Providers Wanted!
Utilizing Remittance as a Service (RaaS)Money Transfer as a Services (MTaaS)
Cross-Border Payments Strategy ConsultingProject Evaluation & Advisory Consulting
Build Your Own Bank (BYOB)Starting a Pseudo (Neo?) Bank
Crypto based Projects
TrainingFAQs
VideosPresentations
Specialized ClassesYouTube Playlists
USAUK
CanadaANZ (Australia / New Zealand)
Europe (EEA)Lithuania
EstoniaIndia
PakistanAfrica
NepalJapan
BangladeshSouth Korea
Gulf Cooperation Council (GCC)Sub-Saharan Africa
South Asia (SAARC)Turkey
South-East AsiaChina
Latin AmericaSomalia
NigeriaVenezuela

This page was last updated on August 12, 2022.