Rhode Island Stored Value Product Agreement and Disclosures
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How to fill out Stored Value Product Agreement And Disclosures?
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FAQ
The Rhode Island Currency Transmitter License was created to take the place of both the Rhode Island Electronic Money Transferors and Sale of Check License. Any entity who holds either of those two license types, will be required to transition to the Rhode Island Currency Transmitter License by December 31, 2019.
Hear this out loud PauseBusinesses that require a RI Currency Transmission license include those transmitting money for its customers, including traditional wire transfers (like Western Union) and electronic transfers (like PayPal). Relatedly, holding funds for customers for purposes of later transmission also requires a license.
Hear this out loud PauseThe pound was the currency of Rhode Island until 1793. Initially, sterling coin and foreign coins circulated, supplemented by local paper money from 1710.
Hear this out loud PauseA Money Transmitter is a money services business that performs a number of services. A Money Transmitter may sell or issue payment instruments (e.g., checks, drafts, money orders, traveler's checks whether or not the instrument is negotiable).
Hear this out loud PauseAny business that issues money orders, traveler's checks, or other types of monetary value can be classified as an MSB. Payment services like Square, Venmo, and Paypal are all examples of licensed money transmitters.