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 10 of 10 state/activity combinations. Click any row for details.
| State | Activity | Licensing Path | |
|---|---|---|---|
|
Alabama AL |
Money Transmitting | State Handled | |
|
Alabama AL |
Check Cashing | State Handled | |
|
Alaska AK |
Money Transmitting | State Handled | |
|
Alaska AK |
Check Cashing | State Handled | |
|
Arizona AZ |
Money Transmitting | State Handled | |
|
Arizona AZ |
Check Cashing | State Handled | |
|
Arkansas AR |
Money Transmitting | State Handled | |
|
Arkansas AR |
Check Cashing | State Handled | |
|
California CA |
Money Transmitting | State Handled | |
|
California CA |
Check Cashing | State Handled |
Data sourced from each state's official regulator. We verify and update entries continuously. Last database update: —.