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