Get Started » No obligation, takes 2 minutes. If you'd prefer, call us at The Money Transmitter Surety Bond protects any person or persons who may have a cause of action against the bonded principal related to a violation of the provisions of the Illinois Transmitters of Money Act. Officer Name: Anthony Rodriguez. Officer Name: Cristiane Fernandes. Officer Name: Dodi Robbins. Officer Name: Kevin Neuschatz. Officer Name: Jose Pompa. Officer Name: Fred Kunik.
Officer Name: Laybaa Hernandez. Address: Highlander Blvd. Officer Name: Thani Adem. Officer Name: Brett Gibbons. Officer Name: Ronald Rolling. Officer Name: Fernanda Medina Herbelha. Officer Name: Loreto Salazar.
Officer Name: Elizabeth Miller. Address: Investment Boulevard, Ste. If your company is seeking money transmitter licensure in more than five 5 states, participation in the MMLA may be right for you.
Before you apply for the Money Transmitter license please read through the information on the following links. You will find information on barriers to getting the license, the cost of obtaining and maintaining the license, as well as a summary of some of the WACs that a company should be aware of once they obtain the license.
None of these lists are all inclusive and are only intended to help you make an informed decision on whether you want to continue on the path to obtaining the license.
The case essentially came down to what degree it handles consumer funds. An IDFPR spokesperson adds in an email message that the key elements in determining if a company falls under the third-party payment processor definition are whether it is acting as an agent for, and has a signed agreement with, a merchant.
However, due to the contractual relationship with the third-party payment processor, the merchant will always have a method to address any issues with the third-party payment processor.
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