Washington money transmitter license

None of these lists are all inclusive and are only intended to help you make an informed decision on whether you want to continue on the path to obtaining the license. If you have any questions you can call Consumer Services Licensing at or email cslicensing dfi.

Money transmitter applicants must maintain a business bank account for conducting money transmission. Under certain conditions DFI will issue a money transmitter license without proof of a business bank account. For more information please contact us at cslicensing dfi. Read our information about fees.

Rulemaking Current rulemaking activity being conducted by the Division of Consumer Services. Examinations Examination Information Information about how to prepare for an exam, common violations, and frequently asked questions. Resources Developing A Risk Assessment Guidance pdf This guide serves as a starting point to assist our Money Services licensees in developing a risk assessment of their own.

File a complaint with DFI. Run Grow Close. Forms by name Forms by subject Publications by name Publications by subject. License Title:. Department of Financial Institutions. How to Submit:.