Wisconsin Money Transmitter License

Wisconsin Money Transmitter License Overview Wisconsin Money Transmitter License License The Wisconsin Department of Financial Institutions issues a license referred to as Seller of Checks License. This license is required for companies that engage in business as a seller of checks. A seller of checks means a person who, as a service or for a fee or other consideration, engages in the business of selling and issuing checks, or the receiving of money for transmission or the transmitting of money or the transmitting of money to foreign countries. ...