Arizona Money Transmitter License

Arizona Money Transmitter License Overview Who Should Apply for a Money Transmitter License in Arizona? According to the Arizona Department of Insurance and Financial Institutions “This License is required for any company who sells or issues payment instruments, receives money for transmission, exchanges payment instruments, or receives money for obligors for the purpose of paying bills, invoices, or accounts.” Arizona Money Transmitter License State Regulator Money transmitter licenses in Arizona are regulated and issued by the Arizona Department of Insurance and Financial Institutions. ...