At SaveOnSend, we don’t have any expertise in regulation of remittances in USA, but will uploading here useful insights from those who do have such expertise. If you come across useful media that we should add, please let us know
Faisal Khan’s blog, May 4, 2015: “The Sandstorm That Is Blanketing The Operations of Money Transfer Companies“
Faisal Khan’s response, May 18, 2015: “If I am a licensed MSB in outside the US, can we have an online website and run our own money transfer from the US to our country?“
Faisal Khan’s blog, March 13, 2015: “How legal is bitcoin remittance?“
It took WorldRemit 2.5 years to get licensed in New York state according to this interview.
