North Carolina Money Transmitter License

North Carolina Money Transmitter License Overview North Carolina Money Transmitter License Regulator A money transmitter is a business that helps a person send or receive money within the United States or abroad, typically by means of a wire transfer, money order, or stored value card. Money transmitters must have a license to operate and are regulated by the North Carolina Office of the Commissioner of Banks (NCCOB). North Carolina Money Transmitter Requirements In order to apply for a money transmitter license in North Carolina, you have to fulfill the following requirements: ...