Topic
Agent and Delegate Models
Articles & Guides(2)
Principal License Holder (PLH)
What is a Principal License Holder (PLH). A principal license holder (PLH) is the main entity that holds legal authorization to conduct regulated money services within a jurisdiction.
Agent of the Payee (ATOP)
What are Agent of the Payee (ATOP). Agent of the Payee (ATOP) is a financial intermediary appointed by a payee to receive and process payments on their behalf. In the U.S. money services sector, ATOP plays a vital role in facilitating secure, efficient transactions between payers and payees.
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