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How difficult is it to get a Money Transmitter License in the United States?

In the United States, the process for obtaining a money transmitter license can vary depending on the state in which you operate. In general, however, obtaining a money transmitter license typically involves submitting an application to the state financial regulator, undergoing a background check, and providing evidence that you have the financial resources and capabilities to operate as a money transmitter.

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This page was last updated on January 3, 2023.