Money Transmitter License West Virginia Who Controls the West Virginia Money Transmitter License? The West Virginia Division of Financial Services issues a Money Transmitter license to entities involved in the business of currency exchange, transmission or transportation of money. Activities…
Vermont Money Transmitter License Overview Vermont Money Transmitter License Regulator The money transmitter license for Vermont is regulated by the Vermont Department of Financial Regulation. Who Should Apply for a Money Transmitter License in Vermont? Any company or person who…
Utah Money Transmitter License Overview Who Regulates the Money Transmitter License in Utah? The regulator that governs the money transmitter license in Utah is the Utah Department of Financial Institutions (DFI). The state handles MTL applications through the Nationwide Mortgage…
Louisiana Money Transmitter License Overview Who Controls the Louisiana Money Transmitters License? The Louisiana Office of Financial Institutions issues a Sale of Checks and Money Transmitters License to any person who engages in the business of money transmission or selling…
Kentucky Money Transmitter License Overview Who Controls the Kentucky Money Transmitter License? The Kentucky Department of Financial Institutions issues a Money Transmitter License to any entity engaging in the business of receiving money or monetary value to transmit, deliver, or…
Kansas Money Transmitter License Overview Who Controls the Kansas Money Transmitter License? The Kansas Office of the State Bank Commissioner issues a Money Transmitter License to any entity that engages in the business of selling, issuing, or delivering its payment…
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…