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…
Delaware Money Transmitter License Overview Who Requires a Money Transmitter License in Delaware? Money transmission is a regulated activity in Delaware. All money services businesses are required to obtain a license in Delaware prior to starting their business. Section 2303,…
Connecticut Money Transmitter License Overview Do I Need a Money Transmitter License in Connecticut? Money transmission activities are regulated in Connecticut and every money transfer business operating in the state is required by law to obtain a license. According to…
Colorado Money Transmitter License Overview Do You Need a Money Transmitter License in Colorado? Are you planning to start a money transfer business in Colorado? Wondering whether you need a money transmitter license or not? Well, you do. Money transmission…
In order to obtain a money transmitter license, you will need to submit the following documents along with your application:
A registered agent in the non-banking financial institution world is a person or organization that has been designated to receive legal documents and other official communications on behalf of the financial institution. The registered agent may be responsible for forwarding…
Basic Information about Money Transmitter License In Puerto Rico Any business engaging in the activity of money transmission in Puerto Rico (PR) is required to be licensed. Carrying out money transfer services in Puerto Rico without a money transmitter license…