Money Transmitter License Sponsorship Timelines

We understand the importance of meeting deadlines in the world of Money Transmitter License Sponsorship. That’s why we have created a sample timeline that we strive to follow for the benefit of our valued clients. Click on the image below for a larger version. Download a PDF of this image: Money Transmitter License Sponsorship Timelines Day 1: We begin by signing the Referral Agreement and initiating the EDD Collection process, corporate setup, pay-in, and pay-out flows, correspondent tie-up agreements, and client types. ...