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New MSB Applicants

PLEASE NOTE: In preparation for the transition of our money service businesses licenses to the Nationwide Multistate Licensing System (NMLS), the Department will no longer accept paper applications but will accept new applications beginning September 2nd through the NMLS.  Information will be posted on the NMLS Georgia State Licensing Requirements page on September 2nd.

 

Information for New Check Casher Applicants
Information for New Seller-Issuer of Payment Instrument Applicants
Information for New Money Transmitter Applicants

 

LICENSE REINSTATEMENTS

Failure to have renewed the appropriate MSB license prior to expiration requires an application for reinstatement of the license.

This requires the submission of a new license application form and all supporting documents and fees.

Once a reinstatement application is submitted, the licensee will be contacted only 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.