Compliance, Gaming and Gambling in Australia vs USA
Segpay
MARCH 24, 2025
USA: PSPs may need a Money Transmitter License (MTL) in each state they operate, plus registration with FinCEN as a Money Services Business (MSB). USA: More prescriptive Customer Identification Program (CIP) rules, requiring standardized ID verification and risk-based CDD measures. PSPs verify identity and monitor transactions.
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