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Found 61 results on "Money Transmitter License"

RedotPay obtains its first US money transmitter licence

27 Aug 2026 / 5 min read / Crypto, Web3 and CBDC

RedotPay has received its first US state-level money transmitter licence, advancing its planned expansion across the country.

NewsCrypto, Web3 and CBDC

PhotonPay receives a US MTL to expand regulated digital payment services

19 Jan 2026 / 4 min read / Payments

PhotonPay, a digital financial infrastructure provider, has secured a Money Transmitter License (MTL) from a US state financial regulatory authority.

NewsPayments

Currency.com secures its 32nd US MTL in Washington

24 Oct 2025 / 5 min read / Crypto, Web3 and CBDC

Currency.com, a digital finance provider, has gained its 32nd US Money Transmitter License (MTL), with its latest approval granted by the state of Washington.

NewsCrypto, Web3 and CBDC

Alchemy Pay gets approval for an MTL license in South Carolina

14 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

Alchemy Pay has gained a Money Transmitter License (MTL) in the state of South Carolina, adding to its portfolio of regulatory approvals in the US.

NewsCrypto, Web3 and CBDC

Thunes

16 Jun 2025 / 5 min read / Payments

Pay the world

Company InformationPayments

Currency.com gains Tennessee MTL, aiming to expand across the US

05 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Currency.com, a global digital finance provider, has acquired its 31st USD Money Transmitter Licence (MTL) granted by the state of Tennessee.

NewsCrypto, Web3 and CBDC

OwlTing integrates AI features into OwlPay Hrabor

29 May 2025 / 5 min read / Crypto, Web3 and CBDC

OwlTing Group, a global blockchain fintech company, has integrated AI features into its payment API infrastructure, OwlPay Harbor.

NewsCrypto, Web3 and CBDC

Block Inc pays USD 80 million fine for violating AML regulations

16 Jan 2025 / 5 min read / Fraud and Fincrime

Block Inc has agreed to pay a USD 80 million fine for violations of the Bank Secrecy Act following a joint enforcement action by 48 state financial regulators.

NewsFraud and Fincrime

Viamericas improves money transfer with domestic cash-to-account options

13 Nov 2024 / 5 min read / Payments

Viamericas, a licensed money transmitter, has launched its new rapid cash-to-account transfer service in the US.

NewsPayments

Viamericas partners with Victoria Mutual Group to expand its remittance tools in Jamaica

05 Nov 2024 / 5 min read / Payments

Viamericas has announced its partnership with Victoria Mutual Group in order to expand its suite of remittance services for customers and clients in the region of Jamaica.

NewsPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.