4
votes
Accepted
Legal Considerations for Offering Rewards in Exchange for Tenant Selection in Germany
As written, your question seems to ask for legal advice in a specific case. That would be off-topic. If you are asking strictly as a hypothetical:
In germany, there is supposed to be the ...
- 17.6k
3
votes
Is reselling prepaid gift cards for crypto MSB or not?
According to FinCen's website:
The term "money services business" includes any person doing business,
whether or not on a regular basis or as an organized business concern,
in one or more ...
- 213k
2
votes
Does giving an IOU or store credit make one a money services business?
In store credit and personal IOUs you know the real person you are dealing with and aren't reselling stored value. You also generally aren't laundering crypto into the non-crypto economy anonymously ...
- 213k
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