Regulations

The Regulations

 

Do you want to process payments for a third party (Government Agency, Utility, etc.)? You will need to comply with the money transmitter regulations in all fifty states.  You will be required to file an application, pay fees, get bonded, complete an annual report and be subject to an annual audit in all 50 states before you collect a single payment.  We have provided a link to the law in each jurisdiction (See below).  Look at it.  Does this seem complicated and expensive?

 

There is a better solution and we can make it available for you.

 

Regulation Links
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Oklahoma

Oregon

Pennsylvania

Rhode Island

South Carolina

South Dakota

Tennessee

Texas

Utah

Vermont

Virginia

Washington

West Virginia

Wisconsin

Wyoming

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