The following business activities are required to obtain a money transmitter license in the United States:
- Debt Management/Credit Counseling
- Electronic money transmitting
- Issuing traveler’s checks
- Selling Traveler’s checks
- Issuing money orders
- Selling money orders
- Bill payment
- Issuing and/or selling drafts
- Transporting currency
- Issuing prepaid access/stored value
- Selling prepaid access/stored value
- Foreign currency dealing or exchanging
- Virtual currency exchanging and trading services