Maine Money Transmitter License

Maine Money Transmitter License Overview Who Controls the Maine Money Transmitter License? The Maine Bureau of Consumer Credit Protection issues a Money Transmitter License to any entity in the business of selling or issuing payment instruments or the business of receiving money for transmission or transmitting money within the United States or to locations abroad by any means, including, but not limited to, payment instrument, wire, facsimile or electronic transfer. Activities Authorized by the Maine Money Transmitter License The Maine license authorizes the following activities: ...