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In Europe you would need to set yourself up as a payment services provider (PSP). I believe the US has a similar regime. https://paymentscompliance.com/us-money
by james_in_the_uk 8y ago
In Europe you would need to set yourself up as a payment services provider (PSP). I believe the US has a similar regime. https://paymentscompliance.com/us-money-transmitters https://paymentscompliance.com/us-money-transmitters
You'll need a reasonable amount of capital behind you. Next step would be to find a law firm specialising in payments and go and get some advice.