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No, they would need to become money transmitters according to what you wrote above. AFAIK they aren't money transmitters yet.
by docker_up 8y ago
No, they would need to become money transmitters according to what you wrote above. AFAIK they aren't money transmitters yet.
- wbronitsky 8y agoIt depends on the jurisdiction, but they are in many! It is something they have been working towards for quite some time.
- screature2 8y agoThey list themselves as having money transmitter licenses across the US. see e.g. https://stripe.com/us/payments https://stripe.com/us/payments and https://stripe.com/connect https://stripe.com/connect (under "Rigorous Compliance" and "Compliance respectively"). You'll also find them on CA's directory of money transmitters. http://www.dbo.ca.gov/Licensees/money_transmitters/money_transmitters_directory.asp http://www.dbo.ca.gov/Licensees/money_transmitters/money_tra...