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by tromp
782 days ago
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Part A: > provides check cashing, currency exchange, or money transmitting or remittance services says that Samourai is a money transmitting business iff they provide a money transmitting service. Part B: > accepting currency, funds, or value that substitutes for currency and transmitting the currency, funds, or value that substitutes for currency by any means says that they must be accepting currency/funds/value, which they don't appear to be. They only accept instructions from each user for how to spend funds to themselves. |
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They're exchanging currency. (SWIFT is just a messaging service, for example.)