Hawaii Money Transmitter License

Hawaii Money Transmitter License Overview Hawaii Money Transmitter License Regulator The money transmitter license for Hawaii is regulated by the Hawaii Division of Financial Institutions “DFI”. Who Should Apply for a Money Transmitter License in Hawaii? Individuals, partnerships, trusts, or corporations that seek to engage in the business of selling or issuing payment instruments such as drafts, money orders, traveler’s checks, or any other electronic instruments or written instruments, including stored value cards or devices or receiving money, which includes virtual currency, for transmission to any location within or outside the United States by any and all means must apply for a money transmitter license. ...