Documents Required for Money Transmitter License

In order to obtain a money transmitter license, you will need to submit the following documents along with your application:

  • Audited Financial Statements
  • Location of Authorized Delegates (if applicable)
  • Other trade name (if operating under a different name)
  • Registered Agent
  • Primary contact employees
  • Bank account information
  • Credit Report
  • Credit Report Explanations
  • Business Plan
  • Certificate of Authority/Good Standing Certificate
  • Individual FBI Criminal Background Check
  • Company Staffing & Internal Policies
  • Sample contracts for consultants, or any third-party providers, and sample contracts of authorized agents, money transmission contracts.
  • Flow of Funds
  • Company formation documents
  • Organizational Chart
  • Management Chart
  • Surety Bond
  • Verification of Experience
  • List of company’s permissible investments
  • Legal documentation of legal name or legal status
  • Alaska Business License (if applying for a license in Alaska)
  • AML/BSA Policy
  • Applicant SEC Filings
  • Parent Company Information
  • Bond Reduction Request
  • Personal Financial Statement
  • Lease Agreement/Proof of Ownership
  • Municipal Business License (if applicable)
  • Waiver for Nevada Trust Location Requirement (if applicable)
Scroll to Top