Nebraska Money Transmitter License

Nebraska Money Transmitter License Overview Who Regulates Money Transmitter Licenses in Nebraska? According to the Nebraska Monetary Transmission Act, money transmitters operating in Nebraska are required to obtain a money transmitter license with the Nebraska Department of Banking and Finance. This includes businesses involved in the issuance/sale of payment instruments or receiving money for the purpose of transmission. Nebraska MTL: Documents Required In order to apply for a license in Nebraska, you will need to submit the following documents along with your application in NMLS: ...