Montana is the only state in the US that does not have a specific money transmitter license. However, this does not mean that money transmitters do not need any licenses in Montana. In fact, the Montana Division of Banking and…
Mississippi Money Transmitter License Who Regulates The Money Transmitter License in Mississippi? Getting a Mississippi Money Transmitter License is required for anyone involved in the sale or issuance of checks or of receiving money or monetary value for transmission to…
This page is NOT optimized for viewing on a mobile device. This page comprises three tables: (1.0) State Fee for New Money Transmitter License Applications Please click here for a larger version of this table. The table below has various…
South Dakota Money Transmitter License Overview Who Regulates the Money Transmitter License in South Dakota? The regulator that governs the money transmitter license in South Dakota is the South Dakota Division of Banking. The Nationwide Mortgage Licensing System handles all…
South Carolina Money Transmitter License Overview According to the Nationwide Licensing System, before applying for the South Carolina money transmitter license, you are advised to send an email to license@bofi.sc.gov detailing the operations you intend to carry out in the…
Rhode Island Money Transmitter License Overview Rhode Island Money Transmitter License According to the Nationwide Licensing System, The Rhode Island Currency Transmitter License was created to take the place of both the Rhode Island Electronic Money Transferors and Sale of…
Pennsylvania Money Transmitter License Overview Money Transmitter License in Pennsylvania Whether you’re planning to start your money services business or expand your current money transmission business in Pennsylvania, you will have to apply for a money transmitter license. According to…
Oregon Money Transmitter License Overview Who Needs a Money Transmitter License In Oregon? If you’re starting out as a money transfer operator in Oregon with money transmission services within and outside the United States, you will need to obtain a…
Oklahoma Money Transmitter License Overview Oklahoma Money Transmitter License Getting a money transmitter license in Oklahoma, much like the rest of the states, involves a whole lot of hard work, investment, and meticulous planning. The whole process can take anywhere…
Ohio Money Transmitter License Overview Who Handles The Licensing For Ohio? The Ohio money transmitter license is essential for any business or entity that wants to offer its services in the state. Operating without a license is a crime and…