Money Transmitter License Monitoring and Management with ComplyFit

BitAML is an AML compliance advisory firm that serves the crypto industry. To help the crypto industry stay updated of the changing money transmitter license needs, the company has introduced 'ComplyFit'. ComplyFit is a SaaS platform that assists financial institutions identify compliance vulnerabilities and address them in real time. The product is a first of … Continue reading Money Transmitter License Monitoring and Management with ComplyFit

Money Transmitter License California

Money Transmitter License California is one of the big three licenses. The other two are New York Money Transmitter License and Texas Money Transmitter License. As compared to the other two states, obtaining a money transmitter license in California is tough. The authority that governs money transmission in California is California Department of Financial Institutions. … Continue reading Money Transmitter License California