Money Transmitter License Services
Money transmitter licenses are required in most states if your fintech handles payments, crypto, or customer funds. We work with you to apply for licenses, register with FinCEN, and manage the compliance standards regulators expect from financial companies.
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Eligibility
Do You Need a Money Transmitter License?
If your company moves money, crypto, or any type of stored value for others, you may need a money transmitter license. These licenses apply to a wide range of fintech models, even if you're not a traditional payments business. Here are some common types of businesses that usually require one.
Steps
How to Apply for a Money Transmitter License
Resources
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