Learn More about Money Transmitters
Laws and Rules:
Frequently Asked Questions:
- General Money Transmitter FAQs updated 07.2021
- CSBS White Paper MSB Regulation and Supervision
- 2023 Digital Currency License Guidance (05.26.2023)
- Virtual Currency
Money Transmitter License: To apply for a new Money Transmitter License, please go to the NMLS Consumer Resource Center.
Bond form, fingerprinting information, criminal background authorization, lost license form: Money Transmitter forms
Renewals:
- 2018 Renewal instructions