{"id":59,"date":"2019-04-12T16:30:42","date_gmt":"2019-04-12T21:30:42","guid":{"rendered":"https:\/\/amlcsi.com\/awp\/?p=59"},"modified":"2020-03-15T22:29:34","modified_gmt":"2020-03-16T03:29:34","slug":"licensing-services","status":"publish","type":"post","link":"https:\/\/amlcsi.com\/awp\/2019\/04\/12\/licensing-services\/","title":{"rendered":"Licensing Services"},"content":{"rendered":"<h1>Licensing Services<\/h1>\n<p>In almost all cases, Money Services Businesses are subject to licensing requirements. &nbsp;We provide assistance during the licensing process to ensure that your filing is done properly. &nbsp;We also provide answers to questions that you may have prior to, during, or after the licensing process.<\/p>\n<p>In most cases, our services help you go through a smooth licensing process as we have assisted many companies to obtain Money Services Business licenses in many states of the United States:<\/p>\n<ul>\n<li>Check Cashing Licenses<\/li>\n<li>Money Transmitter&#8217;s Licenses<\/li>\n<li>Virtual Currency Licences*<\/li>\n<li>Foreign Currency Exchange Licenses<\/li>\n<li>Precious Metal Dealers Licenses<\/li>\n<\/ul>\n<p>*Virtual Currency exchangers\/dealers o operators require a money transmitter&#8217;s license. &nbsp;However, the business model is very different from that of a typical money transmitter, and the AML program required is also very different and highly specialized.&nbsp; Thus we list it as a separate type of license.<\/p>\n<p>Please contact us for a free consultation regarding our licensing services.&nbsp; We are here to help.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Licensing Services In almost all cases, Money Services Businesses are subject to licensing requirements. &nbsp;We provide assistance during the licensing process to ensure that your filing is done properly. &nbsp;We also provide answers to questions that you may have prior to, during, or after the licensing process. In most cases, our services help you go [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":289,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"class_list":["post-59","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-services","post-wrapper","thrv_wrapper"],"_links":{"self":[{"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/posts\/59","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/comments?post=59"}],"version-history":[{"count":5,"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/posts\/59\/revisions"}],"predecessor-version":[{"id":291,"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/posts\/59\/revisions\/291"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/media\/289"}],"wp:attachment":[{"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/media?parent=59"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/categories?post=59"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amlcsi.com\/awp\/wp-json\/wp\/v2\/tags?post=59"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}