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Video instructions and help with filling out and completing Fincen registration
Instructions and Help about Fincen registration
Hello my name is josue Khan I am a banking in a payment consultant I received many phone calls over the day I get emails etc on people trying to understand how to maneuver this complex landscape known as you know the u.s. money transmission laws and money services business licensing etc etc one thing I see again and again is people think that if they just go to FinCEN and register over there the FinCEN registration is granting them a license no Vincent registration is a not a license there is no federal money transmitter licensing authority to grant you a license FinCEN is a department under the Department of Treasury it is meant for reporting purposes if you are going to be someone at some point in time is going to be a money services business then FinCEN registration I see the word you use the word registration is then necessary it is used for reporting it is not a grant of a license I hope I was able to clear that if you have any questions or comments there is a forum in the description below write to me I'll be happy to answer till next time you.