This page comprises two tables. The first one depicts the pricing for the state fees (application, filing, screening, etc.) The second table depicts pricing for additional material you would need in order to file your application; for example, you would need to have a compliance program in place, etc.
Also See:
- US Money Transmitter License (MTL) – Main Page
- Summary Table: US Money Transmitter License
- US Cryptocurrency Regulation: Cryptocurrency Laws by State
State Fees for New License Applications and Non-State Fees for Application Preparation & Filing
Please click here for a larger version of this table.
The table below has various columns; please scroll horizontally to view them.
For the BSA/AML/OFAC Compliance Program, please note the four options:
- Program A: BSA/AML/OFAC Compliance Program & Risk Assessment (US Only Transactions – Non-Crypto, Fiat Only)
- Program B: BSA/AML/OFAC Compliance Program & Risk Assessment (US & International Transactions – Non-Crypto, Fiat Only)
- Program C: BSA/AML/OFAC Compliance Program & Risk Assessment (US Only Transactions – Crypto &/or Fiat)
- Program D: BSA/AML/OFAC Compliance Program & Risk Assessment (US & International Transactions – Crypto &/or Fiat)
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This page was last updated on March 16, 2023.
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