State MSB Licensing Reference
Licensing entity, application portal, and statute links for money transmitter and check casher licenses in every U.S. state and DC. A searchable reference for institutions and operators evaluating multi-state MSB licensing.
Showing 100 of 100 state/activity combinations. Click any row for details.
| State | Activity | Licensing Path | |
|---|---|---|---|
|
Alabama AL |
Money Transmitting | NMLS | |
|
Alabama AL |
Check Cashing | No License Required | |
|
Alaska AK |
Money Transmitting | NMLS | |
|
Alaska AK |
Check Cashing | No License Required | |
|
Arizona AZ |
Money Transmitting | NMLS | |
|
Arizona AZ |
Check Cashing | No License Required | |
|
Arkansas AR |
Money Transmitting | NMLS | |
|
Arkansas AR |
Check Cashing | No License Required | |
|
California CA |
Money Transmitting | State Handled | |
|
California CA |
Check Cashing | State Handled | |
|
Colorado CO |
Money Transmitting | State Handled | |
|
Colorado CO |
Check Cashing | No License Required | |
|
Connecticut CT |
Money Transmitting | NMLS | |
|
Connecticut CT |
Check Cashing | Hybrid | |
|
Delaware DE |
Money Transmitting | NMLS | |
|
Delaware DE |
Check Cashing | State Handled | |
|
District of Columbia DC |
Money Transmitting | NMLS | |
|
District of Columbia DC |
Check Cashing | State Handled | |
|
Florida FL |
Money Transmitting | State Handled | |
|
Florida FL |
Check Cashing | State Handled | |
|
Georgia GA |
Money Transmitting | NMLS | |
|
Georgia GA |
Check Cashing | NMLS | |
|
Hawaii HI |
Money Transmitting | NMLS | |
|
Hawaii HI |
Check Cashing | No License Required | |
|
Idaho ID |
Money Transmitting | NMLS | |
|
Idaho ID |
Check Cashing | No License Required | |
|
Illinois IL |
Money Transmitting | NMLS | |
|
Illinois IL |
Check Cashing | State Handled | |
|
Indiana IN |
Money Transmitting | NMLS | |
|
Iowa IA |
Money Transmitting | NMLS | |
|
Iowa IA |
Check Cashing | No License Required | |
|
Kansas KS |
Money Transmitting | NMLS | |
|
Kansas KS |
Check Cashing | No License Required | |
|
Kentucky KY |
Money Transmitting | NMLS | |
|
Kentucky KY |
Check Cashing | NMLS | |
|
Louisiana LA |
Money Transmitting | NMLS | |
|
Louisiana LA |
Check Cashing | NMLS | |
|
Maine ME |
Money Transmitting | NMLS | |
|
Maine ME |
Check Cashing | State Handled | |
|
Maryland MD |
Money Transmitting | NMLS | |
|
Maryland MD |
Check Cashing | NMLS | |
|
Massachusetts MA |
Money Transmitting | NMLS | |
|
Massachusetts MA |
Check Cashing | NMLS | |
|
Michigan MI |
Money Transmitting | NMLS | |
|
Michigan MI |
Check Cashing | No License Required | |
|
Minnesota MN |
Money Transmitting | NMLS | |
|
Mississippi MS |
Money Transmitting | NMLS | |
|
Mississippi MS |
Check Cashing | NMLS | |
|
Missouri MO |
Money Transmitting | NMLS | |
|
Missouri MO |
Check Cashing | No License Required | |
|
Montana MT |
Money Transmitting | No License Required | |
|
Montana MT |
Check Cashing | No License Required | |
|
Nebraska NE |
Money Transmitting | NMLS | |
|
Nebraska NE |
Check Cashing | No License Required | |
|
Nevada NV |
Money Transmitting | Hybrid | |
|
Nevada NV |
Check Cashing | NMLS | |
|
New Hampshire NH |
Money Transmitting | NMLS | |
|
New Hampshire NH |
Check Cashing | No License Required | |
|
New Jersey NJ |
Money Transmitting | State Handled | |
|
New Jersey NJ |
Check Cashing | State Handled | |
|
New Mexico NM |
Money Transmitting | NMLS | |
|
New York NY |
Money Transmitting | NMLS | |
|
New York NY |
Check Cashing | NMLS | |
|
North Carolina NC |
Money Transmitting | NMLS | |
|
North Carolina NC |
Check Cashing | State Handled | |
|
North Dakota ND |
Money Transmitting | NMLS | |
|
Ohio OH |
Money Transmitting | NMLS | |
|
Ohio OH |
Check Cashing | State Handled | |
|
Oklahoma OK |
Money Transmitting | NMLS | |
|
Oklahoma OK |
Check Cashing | No License Required | |
|
Oregon OR |
Money Transmitting | NMLS | |
|
Oregon OR |
Check Cashing | State Handled | |
|
Pennsylvania PA |
Money Transmitting | NMLS | |
|
Pennsylvania PA |
Check Cashing | NMLS | |
|
Puerto Rico PR |
Money Transmitting | NMLS | |
|
Puerto Rico PR |
Check Cashing | NMLS | |
|
Rhode Island RI |
Money Transmitting | NMLS | |
|
Rhode Island RI |
Check Cashing | NMLS | |
|
South Carolina SC |
Money Transmitting | NMLS | |
|
South Carolina SC |
Check Cashing | State Handled | |
|
South Dakota SD |
Money Transmitting | NMLS | |
|
South Dakota SD |
Check Cashing | No License Required | |
|
Tennessee TN |
Money Transmitting | NMLS | |
|
Tennessee TN |
Check Cashing | NMLS | |
|
Texas TX |
Money Transmitting | NMLS | |
|
Texas TX |
Check Cashing | No License Required | |
|
Utah UT |
Money Transmitting | NMLS | |
|
Utah UT |
Check Cashing | State Handled | |
|
Vermont VT |
Money Transmitting | NMLS | |
|
Vermont VT |
Check Cashing | NMLS | |
|
Virginia VA |
Money Transmitting | NMLS | |
|
Virginia VA |
Check Cashing | State Handled | |
|
Washington WA |
Money Transmitting | NMLS | |
|
Washington WA |
Check Cashing | NMLS | |
|
West Virginia WV |
Money Transmitting | NMLS | |
|
West Virginia WV |
Check Cashing | State Handled | |
|
Wisconsin WI |
Money Transmitting | NMLS | |
|
Wisconsin WI |
Check Cashing | State Handled | |
|
Wyoming WY |
Money Transmitting | NMLS | |
|
Wyoming WY |
Check Cashing | No License Required |
Data sourced from each state's official regulator. We verify and update entries continuously. Last database update: —.