{"id":38343,"date":"2023-10-31T20:56:15","date_gmt":"2023-10-31T19:56:15","guid":{"rendered":"https:\/\/www.investglass.com\/?p=38343"},"modified":"2025-03-24T05:26:54","modified_gmt":"2025-03-24T04:26:54","slug":"%eb%af%b8%ea%b5%ad%ec%97%90%ec%84%9c-%ec%86%a1%ea%b8%88%ec%97%85%ec%9e%90-%eb%a9%b4%ed%97%88%eb%a5%bc-%ec%b7%a8%eb%93%9d%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/how-to-get-a-money-transmitter-license-in-the-u-s-a\/","title":{"rendered":"\ubbf8\uad6d\uc5d0\uc11c \uc1a1\uae08 \uc5c5\uccb4 \ub77c\uc774\uc13c\uc2a4\ub97c \uc5bb\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\ubbf8\uad6d\uc5d0\uc11c \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc6b4\uc601\ud558\ub294 \uac83\uc740 \uacb0\ucf54 \uc26c\uc6b4 \uc77c\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc1a1\uae08 \uc5c5\uccb4 \ub77c\uc774\uc120\uc2a4\ub97c \ucde8\ub4dd\ud558\ub824\uba74 \uc5f0\ubc29\ubc95\uacfc \uc8fc\ubc95\uc758 \ubbf8\ub85c\ub97c \ud5e4\uccd0\ub098\uac00\uc57c \ud569\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc640 \uac19\uc740 \uae30\uad00\uc758 \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc635\uc158<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc1a1\uae08\uc5c5\uc790 \ub77c\uc774\uc120\uc2a4\ub97c \ud655\ubcf4\ud558\uc138\uc694.<\/li>\n\n\n\n<li>\ub77c\uc774\uc120\uc2a4\uac00 \uc788\ub294 \ubc95\uc778\uacfc \ud30c\ud2b8\ub108 \uad00\uacc4\ub97c \ub9fa\uc73c\uc138\uc694.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-a-money-transmitter-license\"><strong>\uc1a1\uae08\uc5c5\uc790 \ub77c\uc774\uc120\uc2a4\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A\u00a0<strong>\uc1a1\uae08\uc5c5\uc790 \ub77c\uc774\uc120\uc2a4(MTL)<\/strong>\u00a0\ub97c \ud1b5\ud574 \uae30\uc5c5\uc740 \ub514\uc9c0\ud138 \uacb0\uc81c \ubc0f \uc1a1\uae08 \ub4f1 \ud569\ubc95\uc801\uc73c\ub85c \uc1a1\uae08\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.\u00a0<strong>\ubbf8\uad6d 49\uac1c \uc8fc<\/strong>\u00a0\ubaac\ud0dc\ub098\ub97c \uc81c\uc678\ud55c MTL\uc774 \ud544\uc694\ud569\ub2c8\ub2e4(<a href=\"https:\/\/en.wikipedia.org\/wiki\/Money_transmitter\">Wikipedia<\/a>). \ub77c\uc774\uc120\uc2a4 \ud504\ub85c\uc138\uc2a4\uc5d0\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc7ac\uc815 \uc694\uad6c \uc0ac\ud56d \ucda9\uc871\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.\u00a0<strong>$25,000\uc5d0\uc11c $100\ub9cc \uc774\uc0c1\uc5d0 \uc774\ub974\ub294 \ubcf4\uc99d \ucc44\uad8c<\/strong>\u00a0(<a href=\"https:\/\/en.wikipedia.org\/wiki\/Money_transmitter\">Wikipedia<\/a>) \ubc0f \ub2e4\uc74c\uacfc \uac19\uc740 \uc5f0\ubc29 \uaddc\uc815 \uc900\uc218\u00a0<strong>\uc740\ud589 \ube44\ubc00 \ubcf4\ud638\ubc95(BSA)<\/strong>\u00a0(<a>\ubcfc\ud130\uc2a4 \ud074\ub8e8\uc5b4<\/a>). MTL\uc744 \ud68d\ub4dd\ud558\uba74 \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uace0 \ube44\uc988\ub2c8\uc2a4 \uc2e0\ub8b0\ub3c4\ub97c \ub192\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-regulatory-oversight\"><strong>\uaddc\uc81c \uac10\ub3c5<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc1a1\uae08 \uc5c5\uccb4 \ub77c\uc774\uc120\uc2a4\ub97c \ud655\ubcf4\ud558\uba74 \uc8fc \uaddc\uc81c \ub2f9\uad6d\uc758 \uac10\uc2dc\ub97c \ubc1b\uac8c \ub429\ub2c8\ub2e4. \uaddc\uc81c \ub2f9\uad6d\uc740 \uace0\uac1d \uc790\uae08\uc774 \uc548\uc804\ud558\uac8c \uad00\ub9ac\ub418\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \uc9c0\ubc30\uad6c\uc870\uc640 \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uba74\ubc00\ud788 \uc870\uc0ac\ud569\ub2c8\ub2e4. \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\uba74 \ub77c\uc774\uc120\uc2a4 \ucde8\ub4dd\uc744 \uae30\ub300\ud558\uc9c0 \ub9c8\uc138\uc694.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-mandate\"><strong>\uc758\ubb34<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d\uc5d0\uc11c\ub294 \u201c\uc788\uc73c\uba74 \uc88b\uc740 \uac83\u201d\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc1a1\uae08\uacfc \uad00\ub828\ub41c \uac70\uc758 \ubaa8\ub4e0 \ube44\uc988\ub2c8\uc2a4\uc5d0 \ubc18\ub4dc\uc2dc \ud544\uc694\ud569\ub2c8\ub2e4. \uc8fc\ub9c8\ub2e4 \uc694\uad6c \uc0ac\ud56d\uc774 \ub2e4\ub974\ubbc0\ub85c \ucd5c\uc2e0 \uc815\ubcf4\ub97c \uc720\uc9c0\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-obtain-a-money-transmitter-license\"><strong>\uc1a1\uae08\uc5c5\uc790 \ub77c\uc774\uc120\uc2a4\ub294 \uc5b4\ub5bb\uac8c \ucde8\ub4dd\ud558\ub098\uc694?<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-rigor\"><strong>\uc5c4\uaca9\ud568<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub77c\uc774\uc120\uc2a4 \ud504\ub85c\uc138\uc2a4\ub294 \uc5c4\uaca9\ud558\uac8c \uc124\uacc4\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc5f0\ubc29 \ubc0f \uc8fc \uc218\uc900\uc758 \uaddc\uc815\uc774 \ubaa8\ub450 \uc801\uc6a9\ub418\uba70, \uac01\uac01 \uace0\uc720\ud55c \uc7ac\uc815 \ubc0f \uaddc\uc815 \uc900\uc218 \uae30\uc900\uc744 \uc124\uc815\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-costs\"><strong>\ube44\uc6a9<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Expect to secure a surety bond, often upwards of $500,000 per state. Costs are influenced by factors like your credit history. The time to secure the license isn&#8217;t fixed it depends on the business type and operating state.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\ube44\uc6a9 \uad6c\uc131 \uc694\uc18c<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc560\ud50c\ub9ac\ucf00\uc774\uc158 \uc720\ud615\ucd94\uc815 \ube44\uc6a9<\/strong>\ubcf4\uc99d \ucc44\uad8c$500,000\uc2e0\uccad \uc218\uc218\ub8cc\ubcc4\ub3c4\uc2dc\uac04 \ud22c\uc790\ubcc4\ub3c4<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-money-transmitter-license-requirements\"><strong>\uc1a1\uae08\uc5c5\uc790 \ub77c\uc774\uc120\uc2a4 \uc694\uac74<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ub77c\uc774\uc120\uc2a4\ub97c \ucde8\ub4dd\ud55c\ub2e4\ub294 \uac83\uc740 \ub2e4\uc74c\uc744 \uc900\uc218\ud55c\ub2e4\ub294 \uc758\ubbf8\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80%ec%9d%98-%ed%8c%90%eb%8f%84%eb%a5%bc-%eb%b0%94%ea%be%b8%eb%8a%94-%ec%9d%b8%ea%b3%b5-%ec%a7%80%eb%8a%a5\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2389\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0<\/a> (AML) \ubc0f \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \ud504\ub85c\ud1a0\ucf5c\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uc5f0\ubc29 \uaddc\uc815\uc774\uc9c0\ub9cc, \uac01 \uc8fc\uc5d0\uc11c \uac01\uc790\uc758 \uaddc\uc815\uc744 \ucd94\uac00\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uae30 \ub54c\ubb38\uc5d0 \uc774\uc911 \uaddc\uc815 \uc900\uc218\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-investigation\"><strong>\uc870\uc0ac<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc9c0\uc6d0\uc11c\ub97c \uc81c\ucd9c\ud55c \ud6c4\uc5d0\ub294 \uc7ac\uc815\uc801 \uc9c0\uc18d \uac00\ub2a5\uc131 \ubc0f \ubc30\uacbd\uc5d0 \ub300\ud574 \uc790\uc138\ud788 \uc54c\uc544\ubcfc \uc900\ube44\ub97c \ud558\uc138\uc694.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-standardized-requirements-across-states\"><strong>\uc5ec\ub7ec \uc8fc\uc5d0 \uac78\uccd0 \ud45c\uc900\ud654\ub41c \uc694\uad6c \uc0ac\ud56d<\/strong><\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\ub4f1\ub85d<\/strong>: \uc77c\ubc18\uc801\uc73c\ub85c FinCEN\uc73c\ub85c \uc2dc\uc791\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc7ac\ubb34 \uae30\uc900<\/strong>: \uac10\uc0ac\ub97c \ubc1b\uc740 \uc7ac\ubb34\uc81c\ud45c\uc640 \ubcf4\uc99d\ucc44\uad8c\uc774 \uc77c\ubc18\uc801\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\ubc31\uadf8\ub77c\uc6b4\ub4dc \ud655\uc778<\/strong>: \uc9c0\ubb38 \ubc0f \ubc94\uc8c4 \uae30\ub85d \ud3c9\uac00\uac00 \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uaddc\uc815 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8<\/strong>: AML \ubc0f KYC\uc5d0 \uc911\uc810\uc744 \ub454 \uac15\ub825\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\uc744 \uc785\uc99d\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218<\/strong>: \uc790\uc138\ud55c \uac70\ub798 \uae30\ub85d\uacfc \uc815\uae30\uc801\uc778 \ubcf4\uace0\ub294 \ub2f9\uc5f0\ud55c \uacfc\uc815\uc785\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-application-checklist\"><strong>\uc560\ud50c\ub9ac\ucf00\uc774\uc158 \uccb4\ud06c\ub9ac\uc2a4\ud2b8<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub2e4\ub144\uac04\uc758 \ube44\uc988\ub2c8\uc2a4 \uc804\ub7b5.<\/li>\n\n\n\n<li>\uac10\uc0ac\ub41c \uc7ac\ubb34\uc81c\ud45c.<\/li>\n\n\n\n<li>\uc8fc\uc694 \uc774\ud574\uad00\uacc4\uc790\uc758 \uc7ac\ubb34 \uae30\ub85d.<\/li>\n\n\n\n<li>\uad00\ub9ac\uc790\uc5d0 \ub300\ud55c \uc2e0\uc6d0 \uc870\ud68c.<\/li>\n\n\n\n<li>\uc9c0\ub09c 15\ub144\uac04\uc758 \uc18c\uc1a1 \ubc0f \ubc94\uc8c4 \uae30\ub85d.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-needs-one\"><strong>\ub204\uac00 \ud544\uc694\ud558\ub098\uc694?<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ube44\uc988\ub2c8\uc2a4\uc5d0\uc11c \uae08\uc804\uc801 \uac70\ub798\ub97c \ucd09\uc9c4\ud558\ub294 \uacbd\uc6b0 <a href=\"https:\/\/www.investglass.com\/ko\/%eb%84%a4%ec%98%a4%eb%b1%85%ed%81%ac%ea%b0%80-%eb%90%98%eb%a0%a4%eb%a9%b4-%ec%96%b4%eb%96%a4-%eb%9d%bc%ec%9d%b4%ec%84%a0%ec%8a%a4%ea%b0%80-%ed%95%84%ec%9a%94%ed%95%a9%eb%8b%88%ea%b9%8c\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"835\">\uc774 \ub77c\uc774\uc120\uc2a4 \ud544\uc694<\/a>. \ucd5c\uc18c \uac70\ub798 \uaddc\ubaa8\uc5d0 \ub530\ub77c \ubb34\ub8cc \uc774\uc6a9\uad8c\uc774 \uc81c\uacf5\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uaddc\ubaa8\uac00 \uc911\uc694\ud55c \uac83\uc774 \uc544\ub2c8\ub77c \uaddc\uc815 \uc900\uc218\uac00 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-of-businesses-that-need-a-license\"><strong>\ub77c\uc774\uc120\uc2a4\uac00 \ud544\uc694\ud55c \ube44\uc988\ub2c8\uc2a4 \uc720\ud615<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ud658\uc804\uc18c<\/li>\n\n\n\n<li>\uc218\ud45c \ud604\uae08\ud654 \uc11c\ube44\uc2a4<\/li>\n\n\n\n<li>\uc5ec\ud589\uc790 \uc218\ud45c \ubc1c\ud589\uc790<\/li>\n\n\n\n<li>\uc6b0\ud3b8\ud658 \uc11c\ube44\uc2a4<\/li>\n\n\n\n<li>\uc804\uc2e0 \uc1a1\uae08 \uc11c\ube44\uc2a4<\/li>\n\n\n\n<li>\uacb0\uc81c \ucc98\ub9ac\uc790<\/li>\n\n\n\n<li>\ubaa8\ubc14\uc77c \uba38\ub2c8 \uc11c\ube44\uc2a4<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%eb%b1%85%ed%82%b9-%ed%94%8c%eb%9e%ab%ed%8f%bc%ec%9d%80-%ec%96%b4%eb%96%bb%ea%b2%8c-%eb%a7%8c%eb%93%9c%eb%82%98%ec%9a%94-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1004\">\ub514\uc9c0\ud138 \ud654\ud3d0 \ud50c\ub7ab\ud3fc<\/a><\/li>\n\n\n\n<li>P2P \uc804\uc1a1 \uc11c\ube44\uc2a4<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regulatory-compliance-amp-tools\"><strong>\uaddc\uc815 \uc900\uc218 \ubc0f \ub3c4\uad6c<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218\ub294 \ub2e8\uc21c\ud788 \ub77c\uc774\uc120\uc2a4 \ucde8\ub4dd\uc5d0 \uadf8\uce58\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uc9c0\uc18d\uc801\uc778 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. Fenergo\uc640 \uac19\uc740 \uae30\uc5c5\uc740 AML \ubc0f KYC \uaddc\uc815 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud558\ub294 \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud558\uc5ec \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\uac00 \uace8\uce6b\uac70\ub9ac\uac00 \ub418\uc9c0 \uc54a\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"656\" height=\"656\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/08\/Form-automation-InvestGlass.png\" alt=\"InvestGlass AML\uc740 InvestGlass Forms\uc5d0 \uc5f0\uacb0\ub429\ub2c8\ub2e4. \" class=\"wp-image-37947\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/08\/Form-automation-InvestGlass.png 656w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/08\/Form-automation-InvestGlass-300x300.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/08\/Form-automation-InvestGlass-150x150.png 150w\" sizes=\"(max-width: 656px) 100vw, 656px\" \/><figcaption class=\"wp-element-caption\">InvestGlass AML\uc740 InvestGlass Forms\uc5d0 \uc5f0\uacb0\ub429\ub2c8\ub2e4. <\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-s-the-damage-license-costs-explained\"><strong>\ud53c\ud574\ub294 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694? \ub77c\uc774\uc120\uc2a4 \ube44\uc6a9 \uc124\uba85<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\ucd08\uae30 \uc2e0\uccad \ube44\uc6a9<\/strong>: \uc218\ubc31\uc5d0\uc11c \uc218\ucc9c \ub2ec\ub7ec\uae4c\uc9c0 \ub2e4\uc591\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc5f0\uac04 \uc720\uc9c0 \uad00\ub9ac<\/strong>: \uc77c\ubc18\uc801\uc73c\ub85c $250\uc5d0\uc11c $1,000 \uc0ac\uc774\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\ucd94\uac00 \uc694\uae08<\/strong>: \uac80\uc0ac \ubc0f \uc870\uc0ac\uc5d0\ub294 \ucd94\uac00 \ube44\uc6a9\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-investglass-your-ally-in-aml-and-kyc-automation-with-money-transmission\"><strong>InvestGlass: \uc1a1\uae08\uc744 \ud1b5\ud55c AML \ubc0f KYC \uc790\ub3d9\ud654\uc758 \ub3d9\ubc18\uc790, \uc778\ubca0\uc2a4\ud2b8\uae00\ub77c\uc2a4<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc1a1\uae08 \uc5c5\uccb4 \ubc0f \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc5c5\uccb4\uc758 \uacbd\uc6b0, \ub2e4\uc74c \uc0ac\ud56d\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%b4%ec%8a%ac%eb%9e%8c-%eb%84%a4%ec%98%a4-%eb%b1%85%ed%81%ac%eb%a5%bc-%ea%b5%ac%ec%b6%95%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"769\">\uc740\ud589\uacfc \uac19\uc740 \uaddc\uc815\uc744 \uc900\uc218\ud569\ub2c8\ub2e4.<\/a> \uc5f0\ubc29 \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc740 \uae30\ub150\ube44\uc801\uc778 \uc791\uc5c5\uc785\ub2c8\ub2e4. \uc1a1\uae08\uc5c5\uc790 \ub77c\uc774\uc120\uc2a4 \uc2e0\uccad \uc808\ucc28\ub294 \uc2dc\uac04\uc774 \ub9ce\uc774 \uc18c\uc694\ub420 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ubcf5\uc7a1\ud55c \ub77c\uc774\uc120\uc2a4 \uc694\uac74\uc73c\ub85c \uac00\ub4dd \ucc28 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\uc591\ud55c \uacb0\uc81c \uc218\ub2e8\uc744 \ucde8\uae09\ud558\ub294 \uacb0\uc81c \ucc98\ub9ac\uc5c5\uccb4\ub4e0 \uc6b0\ud3b8\ud658 \ubc0f \uae30\ud0c0 \ud615\ud0dc\uc758 \uae08\uc804\uc801 \uac00\uce58\ub97c \ucde8\uae09\ud558\ub294 \uc790\uae08 \uc11c\ube44\uc2a4 \uc5c5\uccb4\ub4e0, \uadf8 \uc704\ud5d8\uc740 \ub9e4\uc6b0 \ub192\uc2b5\ub2c8\ub2e4. \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc73c\uba74 \uc2ec\uac01\ud55c \ubc8c\uae08\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\uc73c\uba70 \uc8fc \ub77c\uc774\uc120\uc2a4\uae4c\uc9c0 \uc704\ud0dc\ub85c\uc6cc\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c \uc774 \uc194\ub8e8\uc158\uc740 \ud0c0\uc0ac \uc194\ub8e8\uc158\uacfc \uc5f0\uacb0\ub418\uc5b4 \ub77c\uc774\uc120\uc2a4 \ubc0f \uacb0\uc81c \uc11c\ube44\uc2a4\ub97c \ub354 \ube60\ub974\uac8c \uc18c\uc720\ud560 \uc218 \uc788\ub3c4\ub85d \ub3c4\uc640\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \ud504\ub85c\ud1a0\ucf5c\uc744 \uc790\ub3d9\ud654\ud558\ub3c4\ub85d \ud2b9\ubcc4\ud788 \uc124\uacc4\ub41c \uac04\uc18c\ud654\ub41c \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774\ub294 \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \uc720\uc9c0\ud574\uc57c \ud558\ub294 \ub77c\uc774\uc120\uc2a4 \uc1a1\uae08\uc5c5\uccb4\uc5d0 \ud2b9\ud788 \uc720\uc6a9\ud569\ub2c8\ub2e4. \ub2f9\uc0ac\uc758 \ud50c\ub7ab\ud3fc\uc740 \uae30\uc874 \uc2dc\uc2a4\ud15c\uacfc \uc6d0\ud65c\ud558\uac8c \ud1b5\ud569\ub418\ubbc0\ub85c \ud544\uc694\ud55c \ubaa8\ub4e0 \uaddc\uc815\uc744 \ub4f1\ub85d\ud558\uace0 \uc900\uc218\ud558\uba74\uc11c \uc18c\ube44\uc790\uc5d0\uac8c \ubcf4\ub2e4 \ud6a8\uc728\uc801\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \ubcf5\uc7a1\ud55c \uc5f0\ubc29\ubc95\uacfc \uc8fc\ubc95\uc758 \ubbf8\ub85c\ub97c \ud5e4\uccd0\ub098\uac08 \uc218 \uc788\ub3c4\ub85d \ub3c4\uc640\uc8fc\ubbc0\ub85c \uaddc\uc81c\uc758 \uc138\ubd80 \uc0ac\ud56d\uc5d0 \uc5bd\ub9e4\uc774\uc9c0 \uc54a\uace0 \uace0\uac1d \uc11c\ube44\uc2a4\uc5d0 \ub354 \uc9d1\uc911\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>Operating a money transfer service in the U.S. is no cakewalk. Getting a money transmitter license involves navigating a labyrinth of federal and state laws. Compliance with agencies like the Financial Crimes Enforcement Network (FinCEN) is mandatory to prevent money laundering, terrorist financing and other illicit activities. Your Options: What is a Money Transmitter License? [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":38344,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[525],"class_list":["post-38343","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-get-a-money-transmitter-license"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How To Get A Money Transmitter License in the U.S.A? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Learn how to apply for a U.S. money transmitter license, key requirements, and approval steps for fintech and payment firms.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ko\/\ubbf8\uad6d\uc5d0\uc11c-\uc1a1\uae08\uc5c5\uc790-\uba74\ud5c8\ub97c-\ucde8\ub4dd\ud558\ub294-\ubc29\ubc95\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How To Get A Money Transmitter License in the U.S.A?\" \/>\n<meta property=\"og:description\" content=\"Operating a money transfer service in the U.S. is no cakewalk. 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Getting a money transmitter license involves navigating a labyrinth of federal and state","og_url":"https:\/\/www.investglass.com\/ko\/\ubbf8\uad6d\uc5d0\uc11c-\uc1a1\uae08\uc5c5\uc790-\uba74\ud5c8\ub97c-\ucde8\ub4dd\ud558\ub294-\ubc29\ubc95\/","og_site_name":"InvestGlass","article_published_time":"2023-10-31T19:56:15+00:00","article_modified_time":"2025-03-24T04:26:54+00:00","og_image":[{"width":1600,"height":1054,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/gy4s9sq1ri.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\uae00\uc4f4\uc774":"InvestGlass","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 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