New MSB Applicants

File a new application through the Nationwide Multistate Licensing System (NMLS):

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 and all supporting documents and fees through the NMLS.