it's just that easy
Starting a money transfer business involves heavy regulation, requiring federal registration (like FinCEN in the U.S.) and state Money Transmitter Licenses (MTLs) for each state, plus robust Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance programs, surety bonds, and significant capital, often by leveraging a tech provider (RaaS) for infrastructure rather than building from scratch. Key steps include defining your niche, securing licenses in every operating state, building strong banking/payment partnerships, implementing strict compliance, and developing a solid business plan with sufficient capital, with costs often running into the hundreds of thousands.
Somebody at the State level knew this was occurring
Kek! We did that already Fam
…and you wont, lol, she is a schmatt one
You apparently have morals and ethics 10x that of a Somali
TY
True, but if you are like most, you do more good for others with substantially less, and are infinitely more happier…..but a big payday does seem like a nice dream
not tonight, it's full of Crackers fighting , reeeeeeing, and rioting
Me neither, with a degree and 20+years LEO experience…too old they said, fuck, I could at least transport or booking or something
I'm sure, but pinning them all on it……
She got here in '95, age 12. Moved up fast in politics. Who is her handler and which Gatekeeper did she go thru?
I didnt realize she was married three times
"For I know the thoughts that I think toward you, saith the LORD, thoughts of peace, and not of evil, to give you an expected end"
Q posted this on 1/14 , guess it holds true , holding to it, the expected end.