Vermont Money Transmitter License

Vermont Money Transmitter License Overview Vermont Money Transmitter License Regulator The money transmitter license for Vermont is regulated by the Vermont Department of Financial Regulation. Who Should Apply for a Money Transmitter License in Vermont? Any company or person who engages in the business of selling or issuing payment instruments, selling or issuing prepaid access, or receiving money or monetary value for transmission to a location within or outside of the United States. A licensed money transmitter may also engage in check cashing or currency exchange without obtaining a separate Check Cashing & Currency Exchange License. ...