Fast-track available: 60-120 days
Money transmitter licenses are required for businesses that transfer funds on behalf of others. This includes payment processors, prepaid card issuers, and digital wallet providers. Requirements are extensive: surety bonds (often $500K+), audited financials, detailed business plans, and background checks.
Every form completed correctly. Our 97% first-submission approval rate means no correction delays.
We tell you exactly what documents are needed, then compile and organize everything for submission.
Submitted to the correct agency with correct fees. We know the specific requirements for every state.
You'll know where your application stands. We monitor progress and communicate updates proactively.
If the state requests corrections or additional information, we handle the response immediately.
We secure your required bond as part of the application process. No separate broker needed.
We file money transmitter license applications in every U.S. state. Requirements, fees, and timelines vary by jurisdiction. Our specialists know the specific rules for each state, so you don't have to.
Need to be licensed in multiple states? That's where we add the most value. Multi-state filings are coordinated by a single specialist who tracks every deadline across all jurisdictions.
See your estimated processing time and cost for your specific state.
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