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Money Transmitters - NMLS

Money Transmitters

Note: Companies holding these license types are encouraged to submit a license transition request through NMLS by filing a Company Form (MU1) and an Individual Form (MU2) for each of their control persons.  Additionally, for each branch holding these license types, companies are encouraged to complete and submit a Branch Form (MU3). Click here for more information.


This License is required for any company who sells or issues payment instruments, receives money for transmission, exchanges payment instruments, or receives money for obligors for the purpose of paying bills, invoices, or accounts. 


Who is exempt from this License?  Please review A.R.S. § 6-1203.

Company Licenses Description Requirements Checklist
Money Transmitter License This license will become available in NMLS starting May 1st, 2017. See Arizona Revised Statutes Title 6, Chapter 12 - Money Transmitter for more information about who is required to have this license. (More Details)
  • Transition to NMLS
  • New Application
  • Amendment
  • Surrender
Branch Licenses Description Requirements Checklist
Money Transmitter Branch License This license will become available in NMLS starting May 1st, 2017. This License is required for any company who sells or issues payment instruments, receives money for transmission, exchanges payment instruments, or receives money for obligors for the purpose of paying bills, invoices, or accounts. See Arizona Revised Statutes Title 6, Chapter 12 – Money Transmitter Branch (More Details)
  • Transition to NMLS
  • New Application
  • Amendment
  • Surrender

 

 

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Arizona Department of Financial Institutions
100 N 15th Ave Suite 261
Phoenix, AZ 85007
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Phone: 602-771-2800
Fax: 602-381-1225
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