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)
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This page was last updated on May 31, 2023.
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