Documents Required for Money Transmitter License

In order to obtain a money transmitter license, you will need to submit the following documents along with your application: Audited Financial Statements Location of Authorized Delegates (if applicable) Other trade name (if operating under a different name) Registered Agent Primary contact employees Bank account information Credit Report Credit Report Explanations Business Plan Certificate of Authority/Good Standing Certificate Individual FBI Criminal Background Check Company Staffing & Internal Policies Sample contracts for consultants, or any third-party providers, and sample contracts of authorized agents, money transmission contracts. Flow of Funds Company formation documents Organizational Chart Management Chart Surety Bond Verification of Experience List of company’s permissible investments Legal documentation of legal name or legal status Alaska Business License (if applying for a license in Alaska) AML/BSA Policy Applicant SEC Filings Parent Company Information Bond Reduction Request Personal Financial Statement Lease Agreement/Proof of Ownership Municipal Business License (if applicable) Waiver for Nevada Trust Location Requirement (if applicable)