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,…
Idaho Money Transmitter License Overview Who Controls the Idaho Money Transmitter License The Idaho Department of Finance issues a Money Transmitter License to entities engaged in the sale or issuance of payment instruments, engaged in the business of receiving money…
Hawaii Money Transmitter License Overview Hawaii Money Transmitter License Regulator The money transmitter license for Hawaii is regulated by the Hawaii Division of Financial Institutions “DFI”. Who Should Apply for a Money Transmitter License in Hawaii? Individuals, partnerships, trusts, or…