How can one become exchanger if lives in the USA?

HYIPtraffic · #1 08-30-2009, 10:46 AM

Quote:

Originally Posted by Spitfire

In some US states like mine, you do not have to be a license money exchanger/transfer, but you can still get one. But, it is based by state by state laws that you need to get a license. That means you have to shell out a lot of money to close to 50 states, plus get approval FDC or something like that.

If I'm not mistaken even PayPal does not have license in all states, but PayPal's activity is based on conventional payment systems, accessible to, therefore well suited to "authorities". PayPal will not be in trouble.

The US based digital currency exchanger is guaranteed a "non licensed money transmitter" accusations, it is only a matter of time.

hyipnews · #2 08-20-2009, 07:13 PM

you better choose another country for registration.