10/05/2016 – Las Vegas, Nevada Moneytun LLC, a Nevada corporation, registered MSB with the U.S. Department of the Treasury, has announced its latest partnership in the Republic of Armenia. The...
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Anelik Bank (Armenia) joins Moneytun Network
Moneytun Partners with the Anelik Bank Las Vegas, Nevada May 10, 2015 Moneytun LLC, a Nevada based money transmitting company, announces a cooperation agreement with Anelik Bank (Armenia) www.anelik.am . An accredited name in...
Moneytun received an approval from CA DBO
On April 25th 2015 California Department of Business Oversight approved Moneytun’s application for money transmitter license. The approval announced thru CA DBOs monthly bulletin below. http://www.dbo.ca.gov/Publications/bulletins/volume0 2/page/monthly_bulletin_volume_02_issue_10.asp
Exemption for remittances to Crimea region
The license states as follows, “… U.S. registered money transmitters are authorized to process transfers of, funds to or from the Crimea region of Ukraine or for or on behalf...