English to Portuguese Bus/Financial Finance (general) varejo, marketing

Tipo de Empresas de serviços monetários (MSBs)

Aqui explica: https://diplomatique.org.br/nos-estados-unidos-a-arte-de-esf...


Não posso dar o texto original por sigilo. MAs a explicação acima acho q basta.

Aqui mais contexto:
The term "money services business" includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities:

(1) Currency dealer or exchanger.
(2) Check casher.
(3) Issuer of traveler's checks, money orders or stored value.
(4) Seller or redeemer of traveler's checks, money orders or stored value.
(5) Money transmitter.
(6) U.S. Postal Service.

An activity threshold of greater than $1,000 per person per day in one or more transactions applies to the definitions of: currency dealer or exchanger; check casher; issuer of traveler's checks, money orders or stored value; and seller or redeemer of travelers' checks, money orders or stored value. The threshold applies separately to each activity -- if the threshold is not met for the specific activity, the person engaged in that activity is not an MSB on the basis of that activity.