Virgin Islands Money Transmitter License

U.S. Virgin Islands Money Transmitter License Guide A money transmitter license is mandatory by law before you can start operating in the Virgins Islands. If you fall under the definition of a money transmitter as stated in the Virgin Islands code, then it is illegal for you to conduct business without a license unless you are an authorized delegate of a licensed money transmitter. If you are not an authorized delegate and want to offer money transmission services, you will have to get your own license. ...