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
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.