NCCOB
NCCOB

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the financial services marketplace


 
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Money Transmitters Overview

A money transmitter is a business that helps a person to send or receive money within the United States or abroad, typically by means of a wire transfer, money order, or stored value card. Money transmitters must have a license to operate and are regulated by the Office of the Commissioner of Banks.


Latest News

  • The transition period to the Nationwide Multistate Licensing System & Registry (NMLS) for money transmitters is between November 15, 2016 and December 31, 2016. Existing licensees need to transition during this period. Please see FAQs for more information.

Virtual Currency Corner*



*The inclusion of external hyperlinks does not constitute endorsement by this office of the linked websites, or the information, products or services contained therein. This agency does not exercise any editorial control over the information you may find at these locations. All links are posted with the intent to provide information and raise awareness. Please let us know about existing links that you believe are inappropriate and about specific additional links which you believe ought to be included.