Resources

Home > Resources

Helpful Websites

Other US Territories/Jurisdictions: MSB Regulators

(GU) Guam Money Transmitter License
Department Website: Guam Department of Revenue and Taxation

(MP) Northern Mariana Islands Money Transmitter License
Department Website: CNMI Department of Commerce

(PR) Puerto Rico Money Transmitter License
Department Website: Commissioner of Financial Institutions of Puerto Rico

(VI) U.S. Virgin Islands Money Transmitter License
Department Website: Virgin Islands Division of Banking, Insurance and Financial Regulation

Bates Group focuses on proving its clients with expert advice and industry best practices.

Please fill out all fields marked with* and submit the following form to
request your consultation.

Please fill out all fields marked with * and submit the following form to request your consultation.