Remittance-as-a-Service (RaaS) Forms

To start your remittance-as-a-service (RaaS) application, please fill in the following forms:

No.Form NameDescription
1.Money Transfer / Money Transmitter License Regulatory Coverage QuestionnaireDetailed application form for capturing the requirements for getting sponsorshipSponsorship in the United States & Other Countries for money transfer/e-wallet license coverage for your project,
2.Must-Have US States & Payout CountriesApplication form for the RaaS program to register the ‘must-have’ US states and payout countries.
3.Term Sheet ConsiderationApplication form to document your ‘ask’ as far as a term sheet is concerned.

This page was last updated on January 12, 2022.