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Any legal entity which supports the functioning, promotion and evolution of the cross border payment industry. License is not required for this category.
Organisations operating less than 3 years and holds a licence to operate as a Remittance Service Provider.
Organisations with over 3 years, or less than 50 employees and holds a licence to operate as a Remittance Service Provider.
Any legal entity which holds a licence to operate as a Remittance Service Provider.