Idaho Money Transmitter License

Idaho Money Transmitter License Overview Who Controls the Idaho Money Transmitter License The Idaho Department of Finance issues a Money Transmitter License to entities engaged in the sale or issuance of payment instruments, engaged in the business of receiving money for transmission or engaged in the business of transmitting money within the United States or to locations outside the United States by any and all means including, but not limited to, payment instrument, wire, facsimile or electronic transfer. ...