Kentucky Money Transmitter License

Kentucky Money Transmitter License Overview Who Controls the Kentucky Money Transmitter License? The Kentucky Department of Financial Institutions issues a Money Transmitter License to any entity engaging in the business of receiving money or monetary value to transmit, deliver, or instruct to be transmitted or delivered, money or monetary value to another location inside or outside of the United States by any and all means, including but not limited to wire, facsimile, electronic transfer, or issuing stored value ...