Money Transmitters

A money transmitter is an individual or business that engages in the transmission of money or monetary value.  Money transmission means engaging in the business of receiving money for transmission or transmitting money within the United States or to locations abroad.                

Information for New Money Transmitter Applicants
Forms for Existing Money Transmitter Licensees
Money Transmitter License Certificate
MSB Laws and Rules
MSB Frequently Asked Questions
MSB Licensee and Regulatory Action Searches
MSB Staff Contacts