{"id":2699,"date":"2025-06-03T10:31:18","date_gmt":"2025-06-03T10:31:18","guid":{"rendered":"https:\/\/mielogroup.com\/?p=2699"},"modified":"2025-06-04T13:39:50","modified_gmt":"2025-06-04T13:39:50","slug":"how-to-start-a-money-services-business-in-puerto-rico-requirements-and-process-under-act-136-2010","status":"publish","type":"post","link":"https:\/\/mielogroup.com\/zh\/how-to-start-a-money-services-business-in-puerto-rico-requirements-and-process-under-act-136-2010\/","title":{"rendered":"\u5982\u4f55\u5728\u6ce2\u591a\u9ece\u5404\u5f00\u529e\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff1a\u7b2c 136-2010 \u53f7\u6cd5\u6848\u89c4\u5b9a\u7684\u8981\u6c42\u548c\u7a0b\u5e8f"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2699\" class=\"elementor elementor-2699\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-812bfdb e-flex e-con-boxed e-con e-parent\" data-id=\"812bfdb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-af5f29a elementor-widget elementor-widget-text-editor\" data-id=\"af5f29a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u5728\u6ce2\u591a\u9ece\u5404\u5efa\u7acb\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a (MSB) \u63d0\u4f9b\u4e86\u5927\u91cf\u673a\u4f1a\uff0c\u7279\u522b\u662f\u8003\u8651\u5230\u8be5\u5c9b\u7684\u6218\u7565\u4f4d\u7f6e\u548c\u4e0e\u7f8e\u56fd\u76d1\u7ba1\u6807\u51c6\u7684\u4e00\u81f4\u6027\u3002\u7136\u800c\uff0c\u8fd9\u4e00\u8fc7\u7a0b\u53d7\u5230\u7b2c 136-2010 \u53f7\u6cd5\u6848\u7684\u4e25\u683c\u76d1\u7ba1\u3002\u672c\u6307\u5357\u6982\u8ff0\u4e86\u5728\u5c9b\u4e0a\u5f00\u529e MSB \u7684\u4e3b\u8981\u8981\u6c42\u548c\u6b65\u9aa4\u3002<\/p>\n<p><strong>\u4ec0\u4e48\u624d\u7b97\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff1f<\/strong> \u6ce2\u591a\u9ece\u5404 MSB \u7684\u5b9a\u4e49\u8f83\u4e3a\u5bbd\u6cdb\uff0c\u5305\u62ec<\/p>\n<ul>\n<li>\u6c47\u6b3e\u670d\u52a1<\/li>\n<li>\u652f\u7968\u5151\u73b0<\/li>\n<li>\u8d27\u5e01\u5151\u6362<\/li>\n<li>\u9884\u4ed8\u8d39\u63a5\u5165\uff08\u5982\u50a8\u503c\u5361\uff09<\/li>\n<li>\u8d26\u5355\u652f\u4ed8\u670d\u52a1<br><br><\/li>\n<\/ul>\n<p>\u5904\u7406\u865a\u62df\u8d27\u5e01\u6216\u7ecf\u8425\u6bd4\u7279\u5e01\u67dc\u5458\u673a (BTM) \u7684\u52a0\u5bc6\u4f01\u4e1a\u4e5f\u5c5e\u4e8e\u8fd9\u4e00\u7c7b\u3002<\/p>\n<p><strong>\u53d1\u8bc1\u673a\u5173<\/strong> \u6240\u6709 MSB \u5fc5\u987b\u83b7\u5f97\u91d1\u878d\u673a\u6784\u4e13\u5458\u529e\u516c\u5ba4 (OCIF) \u7684\u8bb8\u53ef\u3002\u7981\u6b62\u65e0\u7167\u7ecf\u8425\u3002<\/p>\n<p><strong>\u7533\u8bf7\u6b65\u9aa4<\/strong><\/p>\n<ol>\n<li><strong>\u5728 FinCEN \u6ce8\u518c\uff1a<\/strong> \u4f5c\u4e3a\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u3002\n<br><br><\/li>\n<li><strong>\u901a\u8fc7 NMLS \u63d0\u4ea4\u516c\u53f8\u8868\u683c MU1\uff1a<\/strong> \u5305\u62ec\u4f01\u4e1a\u8be6\u60c5\u3001\u6240\u6709\u8005\u3001\u63a7\u5236\u4eba\u548c\u5176\u4ed6\u5173\u952e\u4eba\u7269\u3002<br><br><\/li>\n<li><strong>\u4e0a\u4f20\u6240\u9700\u6587\u4ef6\uff1a<\/strong> \u5176\u4e2d\u5305\u62ec\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\u3001\u53cd\u6d17\u94b1\/\u53cd\u6d17\u94b1\u548c\u53cd\u6d77\u5916\u94f6\u884c\u8d26\u6237\u7ba1\u7406\u8ba1\u5212\u4ee5\u53ca\u4e1a\u52a1\u8ba1\u5212\u3002<br><br><\/li>\n<li><strong>\u63d0\u4f9b\u62ab\u9732\uff1a<\/strong> \u4e1a\u4e3b\u548c\u9ad8\u7ba1\u7684\u80cc\u666f\u8c03\u67e5\u3001\u8bc9\u8bbc\u8bb0\u5f55\u548c\u8d22\u52a1\u72b6\u51b5\u3002<br><br><\/li>\n<li><strong>\u4efb\u547d\u5173\u952e\u8054\u7cfb\u4eba\uff1a<\/strong> \u5305\u62ec\u4e00\u540d\u5408\u89c4\u5b98\u4ee5\u53ca\u8d1f\u8d23\u8bb8\u53ef\u3001\u6d88\u8d39\u8005\u6295\u8bc9\u548c\u76d1\u7ba1\u6c9f\u901a\u7684\u8054\u7cfb\u4eba\u3002<br><br><\/li>\n<li><strong>\u63d0\u4ea4\u8bb8\u53ef\u8bc1\u8d39\u7528\uff1a<\/strong> \u7533\u8bf7\u8d39\uff08$2,500\uff09\u3001\u6267\u7167\u8d39\u548c\u4fdd\u8bc1\u91d1\u6587\u4ef6\u3002\n<br><br><\/li>\n<\/ol>\n<p><strong>\u8d22\u52a1\u8981\u6c42<\/strong><\/p>\n<ul>\n<li>\u6700\u4f4e\u51c0\u8d44\u4ea7\uff1a$500,000<\/li>\n<li>\u6700\u4f4e\u6d41\u52a8\u8d44\u4ea7\uff1a$100,000<\/li>\n<li>\u4fdd\u8bc1\u91d1\uff1a$500,000\uff08\u4e00\u4e2a\u5730\u70b9\uff09\uff08\u6bcf\u589e\u52a0\u4e00\u4e2a\u5730\u70b9\u589e\u52a0 $10,000\uff09\u3002<br><br><\/li>\n<\/ul>\n<p><strong>\u5408\u89c4\u8981\u6c42<\/strong><\/p>\n<ul>\n<li>\u4fdd\u6301\u6b63\u5f0f\u7684\u53cd\u6d17\u94b1 (AML) \u653f\u7b56<\/li>\n<li>\u5728\u6ce2\u591a\u9ece\u5404\u6307\u5b9a\u4e00\u540d\u5408\u89c4\u5b98\u5458<\/li>\n<li>\u5728\u6240\u6709\u9002\u7528\u7684\u8054\u90a6\u673a\u6784\uff08\u5982 FinCEN\uff09\u6ce8\u518c<\/li>\n<li>\u63a5\u53d7\u6cd5\u8bed\u56fd\u5bb6\u56fd\u9645\u7ec4\u7ec7\u7684\u68c0\u67e5\u548c\u5b9a\u671f\u62a5\u544a<br><br><\/li>\n<\/ul>\n<p><strong>\u66f4\u65b0\u548c\u7ef4\u62a4<\/strong><\/p>\n<ul>\n<li>\u8bb8\u53ef\u8bc1\u5fc5\u987b\u5728\u6bcf\u5e74 12 \u6708 1 \u65e5\u524d\u66f4\u65b0\u3002<\/li>\n<li>\u6301\u7eed\u5408\u89c4\u5305\u62ec\u901a\u8fc7 NMLS \u7cfb\u7edf\u8fdb\u884c\u5b63\u5ea6\u66f4\u65b0\u3002<br><br><\/li>\n<\/ul>\n<p><strong>\u7ed3\u8bba<br><\/strong><br>\u5728\u6ce2\u591a\u9ece\u5404\u5f00\u5c55\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u662f\u4e00\u4e2a\u7ec6\u81f4\u7684\u8fc7\u7a0b\uff0c\u9700\u8981\u505a\u597d\u8d22\u52a1\u51c6\u5907\u5e76\u5728\u76d1\u7ba1\u65b9\u9762\u606a\u5c3d\u804c\u5b88\u3002\u5bf9\u4e8e\u80fd\u591f\u6ee1\u8db3\u7b2c 136-2010 \u53f7\u6cd5\u6848\u8981\u6c42\u7684\u516c\u53f8\u800c\u8a00\uff0c\u6ce2\u591a\u9ece\u5404\u63d0\u4f9b\u4e86\u8fdb\u5165\u7f8e\u56fd\u91d1\u878d\u4f53\u7cfb\u7684\u901a\u9053\uff0c\u4ee5\u53ca\u901a\u5f80\u62c9\u4e01\u7f8e\u6d32\u548c\u52a0\u52d2\u6bd4\u6d77\u66f4\u5e7f\u9614\u5e02\u573a\u7684\u95e8\u6237\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Establishing a Money Services Business (MSB) in Puerto Rico offers significant opportunities, particularly given the island&#8217;s strategic location and alignment with U.S. regulatory standards. However, the process is strictly regulated under Act 136-2010. This guide outlines the key requirements and steps for launching an MSB on the island. What Qualifies as a Money Services Business? [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2701,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[19],"tags":[],"class_list":["post-2699","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-digital-assets-blockchain-landscape"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Establishing a Money Services Business (MSB) in Puerto Rico offers significant opportunities, particularly given the island\u2019s strategic location and alignment with U.S. regulatory standards. 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