New Mexico Money Transmitter License

New Mexico Money Transmitter License Overview What Qualifies as a Money Transmitter? The official definition of a money transmitter is “a corporation, limited liability company, limited liability partnership, or foreign entity qualified to do business in this state which receives currency, monetary value, or payment instruments for the purpose of transmitting the same by any means, including transmission by wire, facsimile, electronic transfer, courier, the Internet, or through bill payment services or other businesses that facilitate such transfer within this country, or to or from this country.” ...