So, are there ANY US Compliant Money Processors?

Aseras

hero member

Activity: 658

Merit: 500

I think the problem is the laws right now are so vague that there's no real way to know if you are fully compliant or not.

Politicians can't even figure out what rape is or manage to keep the budget in check and not run the economy out of gas even though the fuel light has been flashing and dinging for 6 months.

You think they can understand bitcoin? LOL.

atomium

donator

Activity: 406

Merit: 252

Study the past, if you would divine the future.

i would love to hear more on this topic, especially for those starting bitcoin starts that will be money transmitters and want to remain safe and abiding to all rules and guidelines

Protagonus

full member

Activity: 238

Merit: 100

I'm curious now, with all the recent closures and such. It seems a lot of companies are "discontinuing" service with USD or BTC recently. I suppose these, then, are obviously not compliant and trying to stay safe. However, I'm left with the question; "So, are there ANY US compliant Money Processors?"

I noted from the 2013 conference, that Zip Zap (among others) did speak in regards to FinCEN and associated requirements. I also note, Bitinstant (who uses Zip Zap) located within the US; is still accepting payments.
I would rather not make assumptions at this point, but I am interested to see who IS compliant.

**Since it takes 18 months to become compliant (from what I understand), this is a key point; In my mind at least.

Does anyone actually know?
Is there a listing somewhere of "compliant processors"?
and of course,
Are there ANY US compliant Money Processors?

Topic: So, are there ANY US Compliant Money Processors? (Read 787 times)