Envoy Money-Transmitter Exposure Check Kept in this browser Demo
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Walk-through
States
The file
How fan money reaches the creator, whether the agent-of-payee exemption holds, and every state it has to hold in
Walk-through
Five questions about the money, four agent-of-payee conditions, the creator agreement.
 
States
Where your users are, whether the state has the MTMA, and when you checked.
 
The file
The dated analysis, what is weak, every state - printable for counsel.
 
These Records
Where they are kept, and how to take them with you.