Скачать с ютуб Rhode Island Electronic Money Transfer License (UPDATED FOR 2020) в хорошем качестве

Rhode Island Electronic Money Transfer License (UPDATED FOR 2020)

As a full-service Global Law Firm focused on global I-gaming, Financial Services, Licensing, Asset Management, Securities, International Business & Tax; we value hearing from you, no matter where in the world you are. If you have any question, visit us at https://empireglobal.partners #rhodeislandelectronicmoneytransferlicense #electronicmoneytransferlicense Under the Rhode Island statute, no person shall engage in the business of money transmission without a license. The Rhode Island Electronic Money Transfer License is issued by the State of Rhode Island – Department of Business Regulation. In order to apply for this License, you will first have to register with the Nationwide Multistate Licensing System and Registry. For obtaining a Money Transmitter License in Rhode Island, one has to present several documents such as Resident/ Registered Agent Details, Certificate of Authority/ Good standing, FBI Background check for all qualifying individuals, direct owners/executive owners and indirect owners of 25% or more ownership, Credit Report for all persons in a position of control, AML policy and procedures and other documents that you can find on our website. However, the important thing to note is that the required documents can vary from applicant to applicant. There might be some additional special requirements such as the minimum of five years’ experience in the Money Services Business Industry. When it comes to finances, a minimum net worth of $50,000 must be maintained. Surety Bond should be $50,000 for 1 to 3 locations, increasing coverage by $10,000 for 4 to 7 agent locations and $25,000 for 8 or more agent locations. The Surety bond must be furnished by a surety company authorized to conduct business in Rhode Island in the form of an Electronic Surety Bond. If you are interested in learning more about a Money Transmitter license in Rhode Island, please get in touch with Empire Global and one of our dedicated team of experienced professionals will assist you through the entire process of obtaining a license. https://empireglobal.partners/rhode-i... Thanks for watching our videos, Like them, comment on your suggestions, share with your friends & don't forget to subscribe and click on the bell Icon, so you never miss an update from us. ✬ Website: https://empireglobal.partners/ ✬ Twitter:   / empireglobals   ✬ Instagram:   / empireglobalpartners   ✬ Facebook:   / empireglobalpartners