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Documents

Application for Sale of Check OR Money Transmitter License

Application for Sale of Check OR Money Transmitter License:

Application package for a Sale of Check or Money Transmitter license (available in Word and PDF).

Verification of Lawful Presence within the United States (MSBs)

Verification of Lawful Presence within the United States (MSBs):

The Georgia Department of Banking and Finance is required to verify the lawful presence of every individual, corporation, partnership, limited liability company or other business entity submitting a new or renewal application.

Verification of Lawful Presence within the United States - (Mortgage)

The Georgia Department of Banking and Finance is required to verify the lawful presence of every individual, corporation, partnership, limited liability company or other business entity submitting a new or renewal application.