Anyone familiar with what classified you as a money transmitting business? Specifically fish that have worked in AML and other banking regulation Work. I want to be sure I’m not going to jail lol

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Would taking in a wire domestically, converting to euros then paying a supplier internationally count? For the purchase of computer hardware (10k+).

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Here 🖑 What exactly are you worried about? You will have to disclose more information about yourself and where the money came from. Like have paper records that attest the source.

I have seen that business operating as a money transmitter needs licenses. The licenses are expensive

Yes, because they are subject to tighter regulation. What exactly is your question though? Are you doing this on behalf of someone? If you are, I recommend you take precaution because you could be helping them move money illegally. For your own safety, make sure you know where the money is coming from, obtain proof in writing and make sure you know exactly what kind of computer parts are being purchased. Is there a need to have yourself involved? Why can't they set up direct payment with the vendor?

I’ve seen guidance that if the service for a sale of goods you’re exempt

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