Money Transmitter License Application Cost.
The following are our fees for money transmitter license application cost.
Please inquire for pre-requisites before applying for a license.
MSB License Application
Click below to get your money transmitter license application started
- If you have signed up for a lower priced referral fee package and want to upgrade to a higher priced package within one year of your first signup, you will have to bear the cost of the difference.
- All of the coverages above are for online only. Authorized delegate status (or agent) status is not awarded, unless otherwise specified. Physical point of presence for a business &/or signed up agent is not permitted.
- All communication and delivery is in English only.
- Unless explictly mentioned, no Value Added Tax, State Tax, Federal Tax or other applicable taxes are included in the pricing mentioned.
- If you have signed up for a lower priced referral fee package and want to upgrade to a higher priced package within one year of your first signup, you will have to bear the cost of the difference. Advisory role is limited to principal only. Consulting/Retainer roles are limited to team which can include principal.
- Price do not include Value Added Tax (VAT). Please inquire if applicable.
- HMRC (Her Majesty’s Revenue & Customs) charges not included
- FCA (Financial Conduct Authority) charges not included.
- State tax not included.
- Draft Referral Agreement
- Acceptable Payment Methods
- Application Assessment Fee
- How Do We Charge?
- List of Sanctioned & Restricted Countries
- Personal KYC Information
- Prohibited Products & Services List
- Refund Policy
- Terms & Conditions
- What Financial Institutions Will Charge You for USA Regulatory Coverage?
- Why we do not sign an NDA (Non-Disclosure Agreement)?
- Due Diligence (DD) Documents Requirement
Prices & specifications subject to change without notice.