Iowa Money Transmitter License Overview Who Controls the Iowa Money Service License The Iowa Division of Banking issues a Money Service license to entities involved in the business of currency exchange or money transmission. Currency exchange means receipt of compensation…
Indiana Money Transmitter License Overview Who Controls the Indiana Money Transmitter License The Indiana Department of Financial Institutions issues a Money Transmitter License to any entity that engages in the business of selling or issuing payment instruments primarily for personal,…
Alabama Money Transmitter License Overview Who regulates money transmitter licenses in Alabama? According to the Alabama Monetary Transmission Act, money transmitters operating in Alabama are required to obtain a money transmitter license with the Alabama Securities Commission. Who needs a…