Post
Topic
Board Beginners & Help
Re: I am a certified Anti-Money Laundering agent. (AMLCA)
by
dgray9000
on 19/03/2013, 05:27:44 UTC
I am a miner, if I use Mt. Gox to trade BTC and USD back and forth (to make more money) will I have to get a money transmitter license as long as i keep it under $1000 of trades per day?

No.

Thank you, was seriously worried about this.  Also if I do more than $1000 per day in trading would I have to get a license right? I think I would if I'm understanding the FinCEN document correctly