Entries by admin

South Dakota Money Transmitter License

The Licensing Authority in charge of South Dakota Money Transmitter License (SDMTL) is called the South Dakota Department of Labour and Regulation. To apply for an SDMTL, you have to first register with the Nationwide Multistate Licensing System and Registry (NMLS). In NMLS, you will have to first complete a Company Account Request Form and […]

Delaware Money Transmitter License

The Licensing Authority in charge of Delaware Money Transmitter License (DEMTL) is Office of the State Bank Commissioner. DEMTL Applications can be made directly offline with the Office of the State Bank Commissioner. What are the requirements to apply for a New Jersey Money Transmitter License? In order to obtain a Delaware Money Transmitter License, […]

Maine Money Transmitter License

Everyone who wishes to obtain a Maine Money Transmitter (MAMTL) License has to consult the Licensing Authority – Department of Professional and Financial Regulation. To apply for a MAMTL, you have to first register with the Nationwide Multistate Licensing System and Registry (NMLS). In NMLS, you will have to complete a Company Account Request Form […]

Rhode Island Money Transmitter License

Everyone who provides electronic money transfers for a certain fee (or other consideration) must register as a money transmitter, as per Rhode Island statute. State of Rhode Island – Department of Business Regulation is the Licensing Authority in charge of issuing the Rhode Island Electronic Money Transfer License (RIEMTL). To apply for a RIEMTL, you […]

New Hampshire Money Transmitter License

New Hampshire Banking Department is the Licensing Authority when it comes to issuing and obtaining a New Hampshire Money Transmitter License (NHMTL). To apply for an NHMTL, you have to first register with the Nationwide Multistate Licensing System and Registry (NMLS). In NMLS, you will have to complete a Company Account Request Form and identify […]

Idaho Money Transmitter License

Licensing Authority in charge of Idaho Money Transmitter License (IDMTL) is called the Idaho Department of Finance. Idaho Licenses can be applied directly through paper forms or through NMLS. To apply for an IDMTL, you have to first register with the Nationwide Multistate Licensing System and Registry (NMLS). In NMLS, you will have to first […]

West Virginia Currency Exchange, Transportation or Transmission License

West Virginia Division of Financial Institutions is the Licensing Authority in charge of West Virginia Currency Exchange, Transportation or Transmission License (WVMTL). To apply for a WVMTL, you have to first register with the Nationwide Multistate Licensing System and Registry (‘NMLS’). In NMLS, you will have to first complete a Company Account Request Form and […]

Nebraska Money Transmitter License

All entities that are either selling or issuing payment instruments within or outside the United States should obtain a Money Transmitter License. Money transmission includes a wide range of activities (including wire, facsimile, electronic transfer, etc.). Nebraska Department of Banking and Finance is the Licensing Authority in charge of issuing Nebraska Money Transmitter License (NBMTL). […]

Kansas Money Transmitter License

State Bank Commissioner of Kansas is the Licensing Authority in charge of Kansas Money Transmitter License (KMTL). To apply for a KMTL, you have to first register with the Nationwide Multistate Licensing System and Registry (NMLS). In NMLS, you will have to first complete a Company Account Request Form and identify a Primary Account Administrator […]

Nevada Money Transmitter License

Everyone in Nevada who is engaged in the business of selling or issuing checks and transmitting money or credits should obtain a Money Transmitter License, as per Nevada statute. Nevada Department of Business and Industry – State of Nevada is the Licensing Authority in charge of Nevada Money Transmitter License (NVMTL). What are the requirements […]