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WebUnder state law, a money transmitter is required to obtain a license in every state where it either receives funds from, or sends funds to, a resident of that state, whether an individual or a commercial entity. Thus, when a payment facilitator receives funds from an acquirer/processor for the purpose of distributing them to its sub-merchants ... WebAug 5, 2016 · Key Impact: Defines “money”and requires a money transmitter license when conducting a money transmission business, which includes receiving digital currency for transmission or transmitting digital currency within the United States or to locations abroad by any and all means. Or. Rev. Stat. § 717.205; Or. Rev. Stat. § 717.200(10), (11). how to hold a dwarf hamster
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