State Licensing Map
Money Transmitter State Laws
State Map
State-by state Money transmitter Regulations
The majority of U.S. states require a money transmitter license to operate. However, these requirements are far from uniform. Our map of state requirements for money transmitters is a comprehensive resource of states that currently require a license highlighting the patchwork of regulations across the country.
Click a state for more information.
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Resources
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Webinar
Money Transmitting: Common Licensing Pitfalls and How to Avoid Them
Navigating the complex landscape of state-by-state licensing in the Money Transmitter and Money Service Business (MSB) industry can be daunting. Join us for an engaging and informative webinar, where industry experts will share practical strategies to help you stay compliant, avoid costly mistakes, and manage licensing requirements effectively. Our panelists will discuss common licensing challenges, provide tips to avoid issues, discuss best practices, and answer your burning questions.
Marc Franson
Partner at Chapman & Cutler
Tobias Moon
Partner at Chapman & Cutler
Christy Young Barger
Sr. Director - Licensing at Cornerstone Licensing
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This information is not intended to be, nor is it, legal advice. It is intended for education and information purposes only. This is not meant to be an exhaustive list of requirements. We make no warranty, express or implied, as to the accuracy or reliability of this information. We are not attorneys. You must retain your own attorney to receive legal advice. While Cornerstone strives to provide the most current and accurate state licensing information, the responsibility for any decision related to state licensing or agency compliance is solely yours.