Non-Depository License Renewal
Non-Depository license renewal season begins November 1. Please renew your license via the Nationwide Multistate Licensing System (NMLS) by December 1 to avoid a late fee. Failure to renew by December 31 may result in expiration of your license.
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.