{"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":"%e5%a6%82%e4%bd%95%e5%9c%a8%e7%be%8e%e5%9b%bd%e8%8e%b7%e5%be%97%e6%b1%87%e6%ac%be%e4%ba%ba%e8%ae%b8%e5%8f%af%e8%af%81","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/how-to-get-a-money-transmitter-license-in-the-u-s-a\/","title":{"rendered":"\u5982\u4f55\u5728\u7f8e\u56fd\u83b7\u5f97\u8d27\u5e01\u4ea4\u6613\u5546\u6267\u7167\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5728\u7f8e\u56fd\u7ecf\u8425\u6c47\u6b3e\u670d\u52a1\u5e76\u975e\u6613\u4e8b\u3002\u8981\u83b7\u5f97\u6c47\u6b3e\u4eba\u8bb8\u53ef\u8bc1\uff0c\u5c31\u5fc5\u987b\u7a7f\u8d8a\u8054\u90a6\u548c\u5dde\u6cd5\u5f8b\u7684\u8ff7\u5bab\u3002\u4e3a\u4e86\u9632\u6b62\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\uff0c\u5fc5\u987b\u9075\u5b88\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u7b49\u673a\u6784\u7684\u89c4\u5b9a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u60a8\u7684\u9009\u62e9<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u83b7\u5f97\u81ea\u5df1\u7684\u6c47\u6b3e\u8bb8\u53ef\u8bc1\u3002.<\/li>\n\n\n\n<li>\u4e0e\u83b7\u5f97\u8bb8\u53ef\u7684\u5b9e\u4f53\u5408\u4f5c\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-a-money-transmitter-license\"><strong>\u4ec0\u4e48\u662f\u8d27\u5e01\u5151\u6362\u5546\u6267\u7167\uff1f<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A\u00a0<strong>\u8d27\u5e01\u8f6c\u8d26\u8bb8\u53ef\u8bc1\uff08MTL\uff09<\/strong>\u00a0\u5141\u8bb8\u4f01\u4e1a\u5408\u6cd5\u8f6c\u8d26\uff0c\u5305\u62ec\u6570\u5b57\u652f\u4ed8\u548c\u7535\u6c47\u3002.\u00a0<strong>\u7f8e\u56fd 49 \u4e2a\u5dde<\/strong>\u00a0\u9700\u8981 MTL\uff0c\u4f46\u8499\u5927\u62ff\u5dde (<a href=\"https:\/\/en.wikipedia.org\/wiki\/Money_transmitter\">\u7ef4\u57fa\u767e\u79d1<\/a>).\u8bb8\u53ef\u7a0b\u5e8f\u5305\u62ec\u6ee1\u8db3\u4ee5\u4e0b\u8d22\u52a1\u8981\u6c42\u00a0<strong>\u62c5\u4fdd\u503a\u5238\u4ece $25,000 \u5230\u8d85\u8fc7 $1 \u767e\u4e07\u4e0d\u7b49<\/strong>\u00a0(<a href=\"https:\/\/en.wikipedia.org\/wiki\/Money_transmitter\">\u7ef4\u57fa\u767e\u79d1<\/a>)\uff0c\u5e76\u9075\u5b88\u8054\u90a6\u6cd5\u89c4\uff0c\u5982\u00a0<strong>\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09<\/strong>\u00a0(<a>Wolters Kluwer<\/a>).\u83b7\u5f97 MTL \u53ef\u786e\u4fdd\u5408\u89c4\u6027\u5e76\u63d0\u9ad8\u4f01\u4e1a\u4fe1\u8a89\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-regulatory-oversight\"><strong>\u76d1\u7ba1\u76d1\u7763<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u83b7\u5f97\u6c47\u6b3e\u673a\u6784\u6267\u7167\u540e\uff0c\u60a8\u5c06\u53d7\u5230\u5dde\u76d1\u7ba1\u673a\u6784\u7684\u76d1\u7763\u3002\u4ed6\u4eec\u4f1a\u4ed4\u7ec6\u68c0\u67e5\u6cbb\u7406\u7ed3\u6784\u548c\u5185\u90e8\u63a7\u5236\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u8d44\u91d1\u7684\u5b89\u5168\u3002\u5982\u679c\u60a8\u4e0d\u7b26\u5408\u6807\u51c6\uff0c\u5c31\u522b\u6307\u671b\u83b7\u5f97\u8bb8\u53ef\u8bc1\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-mandate\"><strong>\u4efb\u52a1<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u7f8e\u56fd\uff0c\u8fd9\u4e0d\u662f\u4e00\u4e2a \u201c\u5f88\u597d\u7684\u5fc5\u9700\u54c1\u201d\u3002\u5b83\u51e0\u4e4e\u662f\u6240\u6709\u6d89\u53ca\u8d44\u91d1\u6d41\u52a8\u7684\u4f01\u4e1a\u7684\u5fc5\u5907\u6761\u4ef6\u3002\u5404\u5dde\u7684\u5177\u4f53\u8981\u6c42\u5404\u4e0d\u76f8\u540c\uff0c\u56e0\u6b64\u4fdd\u6301\u66f4\u65b0\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-obtain-a-money-transmitter-license\"><strong>\u5982\u4f55\u83b7\u5f97\u8d27\u5e01\u5151\u6362\u5546\u6267\u7167\uff1f<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-rigor\"><strong>\u4e25\u8c28<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bb8\u53ef\u8bc1\u53d1\u653e\u7a0b\u5e8f\u8bbe\u8ba1\u4e25\u683c\u3002\u8054\u90a6\u548c\u5dde\u4e00\u7ea7\u7684\u6cd5\u89c4\u90fd\u4f1a\u53d1\u6325\u4f5c\u7528\uff0c\u5404\u81ea\u5236\u5b9a\u8d22\u52a1\u548c\u5408\u89c4\u6807\u51c6\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-costs\"><strong>\u8d39\u7528<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9884\u8ba1\u9700\u8981\u529e\u7406\u4e00\u4efd\u5c65\u7ea6\u4fdd\u8bc1\u91d1\uff0c\u901a\u5e38\u6bcf\u4e2a\u5dde\u9700\u7f34\u7eb31\u4e07\u81f34.5\u4e07\u7f8e\u5143\u3002\u8d39\u7528\u53d7\u4fe1\u7528\u8bb0\u5f55\u7b49\u56e0\u7d20\u5f71\u54cd\u3002\u83b7\u53d6\u6267\u7167\u6240\u9700\u7684\u65f6\u95f4\u5e76\u975e\u56fa\u5b9a\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u4e1a\u52a1\u7c7b\u578b\u548c\u7ecf\u8425\u6240\u5728\u5dde\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6210\u672c\u6784\u6210<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u7533\u8bf7\u7c7b\u578b\u4f30\u8ba1\u8d39\u7528<\/strong>\u62c5\u4fdd\u503a\u5238$500,000\u7533\u8bf7\u8d39\u4e0d\u7b49\u65f6\u95f4\u6295\u8d44\u4e0d\u7b49<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-money-transmitter-license-requirements\"><strong>\u6c47\u6b3e\u673a\u6784\u8bb8\u53ef\u8bc1\u8981\u6c42<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u83b7\u5f97\u8bb8\u53ef\u8bc1\u610f\u5473\u7740\u8981\u9075\u5b88 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e6%94%b9%e5%8f%98%e5%8f%8d%e6%b4%97%e9%92%b1%e6%b8%b8%e6%88%8f%e8%a7%84%e5%88%99\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2389\">\u53cd\u6d17\u94b1<\/a> (AML) \u548c\u4e86\u89e3\u5ba2\u6237 (KYC) \u534f\u8bae\u3002\u8fd9\u4e9b\u90fd\u662f\u8054\u90a6\u653f\u5e9c\u7684\u89c4\u5b9a\uff0c\u4f46\u5404\u5dde\u5f80\u5f80\u4e5f\u4f1a\u52a0\u5165\u81ea\u5df1\u7684\u89c4\u5b9a\uff0c\u56e0\u6b64\u9700\u8981\u53cc\u91cd\u5408\u89c4\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-investigation\"><strong>\u8c03\u67e5<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u63d0\u4ea4\u7533\u8bf7\u540e\uff0c\u8bf7\u51c6\u5907\u597d\u6df1\u5165\u4e86\u89e3\u60a8\u7684\u8d22\u52a1\u53ef\u6301\u7eed\u6027\u548c\u80cc\u666f\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-standardized-requirements-across-states\"><strong>\u5404\u5dde\u7684\u6807\u51c6\u5316\u8981\u6c42<\/strong><\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u6ce8\u518c<\/strong>:\u4e00\u822c\u4ece FinCEN \u5f00\u59cb\u3002.<\/li>\n\n\n\n<li><strong>\u8d22\u52a1\u6807\u51c6<\/strong>:\u5e38\u89c1\u7684\u662f\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\u548c\u4fdd\u8bc1\u91d1\u3002.<\/li>\n\n\n\n<li><strong>\u80cc\u666f\u8c03\u67e5<\/strong>:\u9884\u671f\u8fdb\u884c\u6307\u7eb9\u91c7\u96c6\u548c\u72af\u7f6a\u8bb0\u5f55\u8bc4\u4f30\u3002.<\/li>\n\n\n\n<li><strong>\u5408\u89c4\u8ba1\u5212<\/strong>:\u5fc5\u987b\u5c55\u793a\u5065\u5168\u7684\u5408\u89c4\u8ba1\u5212\uff0c\u91cd\u70b9\u5173\u6ce8\u53cd\u6d17\u94b1\u548c \"\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\"\u3002.<\/li>\n\n\n\n<li><strong>\u6301\u7eed\u5408\u89c4<\/strong>:\u8be6\u7ec6\u7684\u4ea4\u6613\u8bb0\u5f55\u548c\u5b9a\u671f\u62a5\u544a\u662f\u7406\u6240\u5f53\u7136\u7684\u3002.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-application-checklist\"><strong>\u7533\u8bf7\u6e05\u5355<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u591a\u5e74\u4e1a\u52a1\u6218\u7565\u3002.<\/li>\n\n\n\n<li>\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\u3002.<\/li>\n\n\n\n<li>\u4e3b\u8981\u5229\u76ca\u6538\u5173\u65b9\u7684\u8d22\u52a1\u8bb0\u5f55\u3002.<\/li>\n\n\n\n<li>\u5bf9\u63a7\u5236\u4eba\u5458\u8fdb\u884c\u80cc\u666f\u8c03\u67e5\u3002.<\/li>\n\n\n\n<li>\u8fc7\u53bb 15 \u5e74\u7684\u8bc9\u8bbc\u548c\u72af\u7f6a\u8bb0\u5f55\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-needs-one\"><strong>\u8c01\u9700\u8981\uff1f<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c\u60a8\u7684\u4f01\u4e1a\u4e3a\u8d27\u5e01\u4ea4\u6613\u63d0\u4f9b\u4fbf\u5229\uff0c\u90a3\u4e48\u60a8 <a href=\"https:\/\/www.investglass.com\/zh\/%e6%88%90%e4%b8%ba%e6%96%b0%e9%93%b6%e8%a1%8c%e9%9c%80%e8%a6%81%e5%93%aa%e4%ba%9b%e8%ae%b8%e5%8f%af%e8%af%81\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"835\">\u9700\u8981\u6b64\u8bb8\u53ef\u8bc1<\/a>. .\u6ca1\u6709\u6700\u4f4e\u4ea4\u6613\u89c4\u6a21\u5c31\u6ca1\u6709\u901a\u884c\u8bc1\u3002\u89c4\u6a21\u5e76\u4e0d\u91cd\u8981\uff0c\u5408\u89c4\u624d\u91cd\u8981\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-of-businesses-that-need-a-license\"><strong>\u9700\u8981\u8bb8\u53ef\u8bc1\u7684\u4f01\u4e1a\u7c7b\u578b<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d27\u5e01\u5151\u6362\u5546<\/li>\n\n\n\n<li>\u652f\u7968\u5151\u73b0\u670d\u52a1<\/li>\n\n\n\n<li>\u65c5\u884c\u652f\u7968\u53d1\u884c\u4eba<\/li>\n\n\n\n<li>\u6c47\u7968\u670d\u52a1<\/li>\n\n\n\n<li>\u7535\u6c47\u670d\u52a1<\/li>\n\n\n\n<li>\u4ed8\u6b3e\u5904\u7406\u5668<\/li>\n\n\n\n<li>\u79fb\u52a8\u8d27\u5e01\u670d\u52a1<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e5%88%9b%e5%bb%ba%e6%95%b0%e5%ad%97%e9%93%b6%e8%a1%8c%e5%b9%b3%e5%8f%b0-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1004\">\u6570\u5b57\u8d27\u5e01\u5e73\u53f0<\/a><\/li>\n\n\n\n<li>\u70b9\u5bf9\u70b9\u4f20\u8f93\u670d\u52a1<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regulatory-compliance-amp-tools\"><strong>\u76d1\u7ba1\u5408\u89c4\u4e0e\u5de5\u5177<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5408\u89c4\u4e0d\u4ec5\u4ec5\u662f\u83b7\u5f97\u8bb8\u53ef\u8bc1\uff0c\u800c\u662f\u4e00\u4e2a\u6301\u7eed\u7684\u8fc7\u7a0b\u3002Fenergo \u7b49\u516c\u53f8\u63d0\u4f9b\u57fa\u4e8e\u4e91\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u53ef\u7b80\u5316\u53cd\u6d17\u94b1\u548c KYC \u5408\u89c4\u6027\uff0c\u4f7f\u6301\u7eed\u7684\u5408\u89c4\u6027\u4e0d\u518d\u4ee4\u4eba\u5934\u75bc\u3002.<\/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 \u4e0e InvestGlass \u8868\u683c\u8fde\u63a5 \" 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 \u4e0e InvestGlass \u8868\u683c\u8fde\u63a5 <\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-s-the-damage-license-costs-explained\"><strong>\u635f\u5931\u662f\u4ec0\u4e48\uff1f\u8bb8\u53ef\u8bc1\u8d39\u7528\u89e3\u91ca<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u521d\u6b21\u7533\u8bf7\u8d39\u7528<\/strong>:\u4ece\u6570\u767e\u7f8e\u5143\u5230\u6570\u5343\u7f8e\u5143\u4e0d\u7b49\u3002.<\/li>\n\n\n\n<li><strong>\u5e74\u5ea6\u7ef4\u62a4<\/strong>:\u901a\u5e38\u5728 $250 \u81f3 $1,000 \u4e4b\u95f4\u3002.<\/li>\n\n\n\n<li><strong>\u9644\u52a0\u8d39\u7528<\/strong>:\u68c0\u67e5\u548c\u8c03\u67e5\u53ef\u80fd\u4f1a\u4ea7\u751f\u989d\u5916\u8d39\u7528\u3002.<\/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\uff1a\u60a8\u7684\u53cd\u6d17\u94b1\u548c KYC Automation\uff08KYC \u81ea\u52a8\u5316\uff09\u4e0e\u8d44\u91d1\u4f20\u8f93\u7684\u76df\u53cb<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u6c47\u6b3e\u673a\u6784\u548c\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u6765\u8bf4\uff0c\u4fdd\u6301 <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e5%bb%ba%e7%ab%8b%e4%bc%8a%e6%96%af%e5%85%b0%e6%96%b0%e9%93%b6%e8%a1%8c\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"769\">\u7b26\u5408\u94f6\u884c\u7b49\u6cd5\u89c4<\/a> \u8054\u90a6\u5c42\u9762\u7684\u300a\u4fdd\u5bc6\u6cd5\u300b\u662f\u4e00\u9879\u8270\u5de8\u7684\u4efb\u52a1\u3002\u7533\u8bf7\u8d27\u5e01\u8f6c\u8d26\u8bb8\u53ef\u8bc1\u7684\u8fc7\u7a0b\u4e0d\u4ec5\u8017\u8d39\u65f6\u95f4\uff0c\u800c\u4e14\u5145\u6ee1\u4e86\u590d\u6742\u7684\u8bb8\u53ef\u8981\u6c42\u3002\u65e0\u8bba\u60a8\u662f\u5904\u7406\u5404\u79cd\u652f\u4ed8\u5de5\u5177\u7684\u652f\u4ed8\u5904\u7406\u5546\uff0c\u8fd8\u662f\u5904\u7406\u6c47\u7968\u548c\u5176\u4ed6\u5f62\u5f0f\u8d27\u5e01\u4ef7\u503c\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff0c\u98ce\u9669\u90fd\u5f88\u9ad8\u3002\u4e0d\u9075\u5b88\u89c4\u5b9a\u4f1a\u5bfc\u81f4\u4e25\u91cd\u7684\u5904\u7f5a\uff0c\u751a\u81f3\u4f1a\u5371\u53ca\u56fd\u5bb6\u8bb8\u53ef\u8bc1\u3002\u8be5\u89e3\u51b3\u65b9\u6848\u8fd8\u53ef\u4e0e\u7b2c\u4e09\u65b9\u89e3\u51b3\u65b9\u6848\u8fde\u63a5\uff0c\u5e2e\u52a9\u60a8\u66f4\u5feb\u5730\u62e5\u6709\u8bb8\u53ef\u8bc1\u548c\u652f\u4ed8\u670d\u52a1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u63d0\u4f9b\u7b80\u5316\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4e13\u95e8\u7528\u4e8e\u81ea\u52a8\u6267\u884c\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u534f\u8bae\u3002\u8fd9\u5bf9\u9700\u8981\u4fdd\u6301\u6301\u7eed\u5408\u89c4\u6027\u7684\u6301\u724c\u6c47\u6b3e\u673a\u6784\u5c24\u5176\u6709\u5229\u3002\u6211\u4eec\u7684\u5e73\u53f0\u4e0e\u60a8\u73b0\u6709\u7684\u7cfb\u7edf\u65e0\u7f1d\u96c6\u6210\uff0c\u4f7f\u60a8\u80fd\u591f\u66f4\u9ad8\u6548\u5730\u4e3a\u6d88\u8d39\u8005\u63d0\u4f9b\u670d\u52a1\uff0c\u540c\u65f6\u786e\u4fdd\u60a8\u6ce8\u518c\u5e76\u9075\u5b88\u6240\u6709\u5fc5\u8981\u7684\u6cd5\u89c4\u3002InvestGlass \u5e2e\u52a9\u60a8\u7a7f\u8d8a\u9519\u7efc\u590d\u6742\u7684\u8054\u90a6\u548c\u5dde\u6cd5\u5f8b\u8ff7\u5bab\uff0c\u8ba9\u60a8\u66f4\u8f7b\u677e\u5730\u4e13\u6ce8\u4e8e\u4e3a\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\uff0c\u800c\u4e0d\u662f\u88ab\u76d1\u7ba1\u7410\u4e8b\u6240\u56f0\u6270\u3002.<\/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\/zh\/\u5982\u4f55\u5728\u7f8e\u56fd\u83b7\u5f97\u6c47\u6b3e\u4eba\u8bb8\u53ef\u8bc1\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\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. Getting a money transmitter license involves navigating a labyrinth of federal and state\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u5982\u4f55\u5728\u7f8e\u56fd\u83b7\u5f97\u6c47\u6b3e\u4eba\u8bb8\u53ef\u8bc1\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-31T19:56:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-24T04:26:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/gy4s9sq1ri.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"1054\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 \u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u5982\u4f55\u5728\u7f8e\u56fd\u83b7\u5f97\u8d27\u5e01\u5151\u6362\u5546\u6267\u7167\uff1f| InvestGlass","description":"\u4e86\u89e3\u91d1\u878d\u79d1\u6280\u548c\u652f\u4ed8\u516c\u53f8\u5982\u4f55\u7533\u8bf7\u7f8e\u56fd\u6c47\u6b3e\u673a\u6784\u8bb8\u53ef\u8bc1\u3001\u5173\u952e\u8981\u6c42\u548c\u5ba1\u6279\u6b65\u9aa4\u3002.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/zh\/\u5982\u4f55\u5728\u7f8e\u56fd\u83b7\u5f97\u6c47\u6b3e\u4eba\u8bb8\u53ef\u8bc1\/","og_locale":"zh_CN","og_type":"article","og_title":"How To Get A Money Transmitter License in the U.S.A?","og_description":"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","og_url":"https:\/\/www.investglass.com\/zh\/\u5982\u4f55\u5728\u7f8e\u56fd\u83b7\u5f97\u6c47\u6b3e\u4eba\u8bb8\u53ef\u8bc1\/","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":{"\u4f5c\u8005":"InvestGlass","\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4":"4 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