Money Transmitter License Requirements

MONEY TRANSMITTER LICENSE REQUIREMENTS The money transmitter license requirements vary from State to State (a list of all the US State Financial Regulators can be found here). The license application itself is not that difficult to pursue. Many applicants file for a money transmitter license for a single state using an attorney / law firm, and for the remainder of the applications, they file it themselves. Once you have familiarized yourself with the money transmitter license requirements, you will observe that they are pretty much the same all across other States with a few differences here and there. ...