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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.
 

If you wish to reinstate an expired license, this requires the submission of a new license application form and all supporting documents and fees. The application form is the same as for new applicants. When submitting the application to the Department, please indicate "Reinstatement" on the first page of the application form.

Once a reinstatement application is submitted, the licensee will be contacted by e-mail in the event additional information is required. Reinstatement applications requiring additional information cannot be approved until such additional information is received and approved. All fines and fees must be paid before a reinstatement license is issued.

                        
Information for New Money Transmitter Applicants
Forms for Existing Money Transmitter Licensees
Print My Money Transmitter License Certificate
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