New MSB Applicants

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

• State Licensing Requirements and Checklists
• To gain access to the Nationwide Multistate Licensing System (NMLS), please visit Getting Started
• As of 9/12/2016, criminal history background checks on MU2 individuals should be authorized and submitted through the 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.