The Office of the Commissioner of Banks licenses money transmitters.
Current listing of NC Money TransmittersNC Administrative Code, Title 4, Chapter 3, Subchapter 3FNC Money Transmitters Act (NCGS Chapter 53, Article 16A)Money Transmitter Forms
Latest News
Money Transmitter Licenses can now be renewed on-line. Click here for application. Companies can also make the following on-line changes: 1. Principal business office address, phone, and fax information. 2. Delegate information. 3. Add or remove a delegate. 4. Pay for license renewal. (Payment by credit card or ACH debit transaction.)
Money Transmitter Licenses can now be renewed on-line. Click here for application.
Companies can also make the following on-line changes:
1. Principal business office address, phone, and fax information.
2. Delegate information.
3. Add or remove a delegate.
4. Pay for license renewal.
(Payment by credit card or ACH debit transaction.)