Occupational license information for Money Transmitter in US | CareerOneStop

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Money Transmitter
License Description	To engage in the business of any of the following: Sale or issuance of payment instruments or stored value primarily for personal, family, or household purposes; or Receiving money or monetary value for transmission or holding funds incidental to transmis
Licensing Agency	NC Department of Commerce Office of the Commissioner of Banks 316 W Edenton Street Raleigh, NC 27603-0000 (919) 733 3016 sryals@nccob.gov https://nccob.nc.gov/
Active Status	Active
Continuing Education	No continuing education requirement to maintain license
Criminal Record	Background check required
Education	No educational requirements
Exam	No exam required
License Type	Stand-alone license
License Updated	05/10/2023
Physical Requirements	No physical requirements

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Occupational license information is from the Analyst Resource Center (ARC).

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