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Money Transmitter License Requirements

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Money Transmitter License Requirements

AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DC

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

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