These branches provide an influx of foreign currency that _ can, in turn, make available for sale to customers and a wholesale network. _ buys and sells select foreign currency at these retail locations.
Your client requests a determination by the Department regarding whether its proposed business activity-providing an online foreign currency exchange service-is subject to licensure under the Money Transmission Act (MTA). I have been asked to respond to your request, which you submitted on behalf of your client, _ (_).
Thank you for your letter to the Department of Business Oversight (“Department”) dated May 12, 2020, Jconference call, and supplemental emails.
0 kommentar(er)
