{"id":4547,"date":"2022-08-25T11:54:31","date_gmt":"2022-08-25T11:54:31","guid":{"rendered":"https:\/\/faisalkhan.com\/?page_id=4547"},"modified":"2023-05-31T16:26:49","modified_gmt":"2023-05-31T20:26:49","slug":"who-needs-a-money-transmitter-license","status":"publish","type":"page","link":"https:\/\/faisalkhan.com\/solutions\/licensing\/money-transmitter-license-mtl\/who-needs-a-money-transmitter-license\/","title":{"rendered":"Who Needs a Money Transmitter License?"},"content":{"rendered":"\n<p>If you are engaged in any of the following activities, you are essentially classified as a <a href=\"https:\/\/faisalkhan.com\/solutions\/licensing\/what-is-a-money-services-business\/\">money services business<\/a> and as such, you need to be licensed as a money transmitter in each respective state that you are doing business:<\/p>\n\n\n\n<ul>\n<li>Debt Management\/Credit Counseling<\/li>\n\n\n\n<li>Electronic money transmitting<\/li>\n\n\n\n<li>Issuing traveler\u2019s checks<\/li>\n\n\n\n<li>Selling Traveler\u2019s checks<\/li>\n\n\n\n<li>Issuing money orders<\/li>\n\n\n\n<li>Selling money orders<\/li>\n\n\n\n<li>Bill payment<\/li>\n\n\n\n<li>Issuing and\/or selling drafts<\/li>\n\n\n\n<li>Transporting currency<\/li>\n\n\n\n<li>Issuing prepaid access\/stored value<\/li>\n\n\n\n<li>Selling prepaid access\/stored value<\/li>\n\n\n\n<li>Foreign currency dealing or exchanging<\/li>\n\n\n\n<li>Virtual currency exchanging and trading services<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>If you are engaged in any of the following activities, you are essentially classified as a money services business and as such, you need to be licensed as a money transmitter in each respective state that you are doing business:<\/p>\n","protected":false},"author":5,"featured_media":5012,"parent":1843,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"blocksy_meta":[],"featured_image_urls":{"full":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",1280,480,false],"thumbnail":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-150x150.png",150,150,true],"medium":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-300x113.png",300,113,true],"medium_large":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-768x288.png",768,288,true],"large":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-1024x384.png",1024,384,true],"1536x1536":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",1280,480,false],"2048x2048":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",1280,480,false],"gb-block-post-grid-landscape":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-600x400.png",600,400,true],"gb-block-post-grid-square":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-600x480.png",600,480,true],"yarpp-thumbnail":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",120,45,false]},"post_excerpt_stackable":"<p>If you are engaged in any of the following activities, you are essentially classified as a money services business and as such, you need to be licensed as a money transmitter in each respective state that you are doing business: Debt Management\/Credit Counseling Electronic money transmitting Issuing traveler\u2019s checks Selling Traveler\u2019s checks Issuing money orders Selling money orders Bill payment Issuing and\/or selling drafts Transporting currency Issuing prepaid access\/stored value Selling prepaid access\/stored value Foreign currency dealing or exchanging Virtual currency exchanging and trading services<\/p>\n","category_list":"","author_info":{"name":"Kunza Rizvi","url":"https:\/\/faisalkhan.com\/author\/kunzarizvi\/"},"comments_num":"0 comments","featured_image_urls_v2":{"full":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",1280,480,false],"thumbnail":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-150x150.png",150,150,true],"medium":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-300x113.png",300,113,true],"medium_large":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-768x288.png",768,288,true],"large":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-1024x384.png",1024,384,true],"1536x1536":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",1280,480,false],"2048x2048":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",1280,480,false],"gb-block-post-grid-landscape":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-600x400.png",600,400,true],"gb-block-post-grid-square":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License-600x480.png",600,480,true],"yarpp-thumbnail":["https:\/\/faisalkhan.com\/wp-content\/uploads\/2022\/09\/Faisal-Khan-LLC-Who-Needs-a-Money-Transmitter-License.png",120,45,false]},"post_excerpt_stackable_v2":"<p>If you are engaged in any of the following activities, you are essentially classified as a money services business and as such, you need to be licensed as a money transmitter in each respective state that you are doing business: Debt Management\/Credit Counseling Electronic money transmitting Issuing traveler\u2019s checks Selling Traveler\u2019s checks Issuing money orders Selling money orders Bill payment Issuing and\/or selling drafts Transporting currency Issuing prepaid access\/stored value Selling prepaid access\/stored value Foreign currency dealing or exchanging Virtual currency exchanging and trading services<\/p>\n","category_list_v2":"","author_info_v2":{"name":"Kunza Rizvi","url":"https:\/\/faisalkhan.com\/author\/kunzarizvi\/"},"comments_num_v2":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.5 (Yoast SEO v22.5) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Who Needs a Money Transmitter License? - Faisal 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