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VYRAL IMPAKT LTD

  • Home
  • Services
    • Cashing
    • Prepaid cards
    • Worldwide Money Transfer
    • Acceptin payments
    • Service fees
  • Solutions
    • Webmasters
    • Freelancers
    • Online Business
    • Affiliate Programs
    • Game Developers
    • Merchants
    • Payout Projects
  • FAQ
    • Bitcoin FAQ
    • Money Transfer Systems
  • Career
    • Customer Service Manager
    • Customer Service Representative
    • Digital Marketing Manager
    • Software Developer

Licenses

CHECK CASHING AND MONEY TRANSMITTING

VYRAL IMPAKT LTD is an international e-payment system targeted mainly to IT companies of any size. VYRAL IMPAKT LTD is a registered trademark of VYRAL IMPAKT LTD, a US and UK-based financial services company.


VYRAL IMPAKT LTD is licensed as a Money Transmitter by the New York State Department of Financial Services, the New York Department of Banking and offers proprietary bill payment and prepaid services under its VYRAL IMPAKT LTD Payment System business unit. VYRAL IMPAKT LTD is licensed as a Check Casher by the New York State Department of Financial Services. The VYRAL IMPAKT LTD and its subsidiaries do not disclose any nonpublic personal information to anyone, except as permitted by law. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a VYRAL IMPAKT LTD Account. What this means for you: When you open a VYRAL IMPAKT LTD Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.


VYRAL IMPAKT LTD has obtained the following financial licenses and permits:


Check Cashing Permit to cash third-party checks, issued by the Department of Justice of the State of New York, US.


Check Cashing License to cash the third-party checks, issued by the Department of Financial Institutions of the State of New York.


General Money Transmission License, issued by the Department of Financial Institutions of the State of New York.


VYRAL IMPAKT LTD is also registered as a Money Services Business (MSB) with the US Department of the Treasury, FinCEN Financial Crimes Enforcement Network.

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