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 State Licensing Requirements 

 
Company Licenses Description Requirements Checklist
Money Transmitter License This license is required for any person (individual, partnership, association, joint-stock association, trust, corporation or any other form of business enterprise) who engages in the business of the sale or issuance of payment instruments or of receiving money or monetary value for transmission to a location within or outside of the United States by wire, facsimile, electronic means or any other means, except that money transmission does not include currency exchange where no transmission of money occurs. (More Details)
Mortgage Company License This license is required for the principal place of business of any entity engaging in, or holding out to the public as willing to engage in, for compensation or gain, or in the expectation of compensation or gain, directly or indirectly, mortgage business activity on Kansas residential property. (More Details)
Supervised Loan License For mortgage loans subject to the Kansas Uniform Consumer Credit Code - This license is required for the principal place of business of any entity that engages in making supervised loans or taking assignment of and directly or indirectly undertaking collection of payments from or enforcing rights against debtors arising from supervised loans with Kansas consumers. The SAFE Act requirements only pertain to companies and loan originators conducting mortgage business activities. (More Details)
Branch Licenses Description Requirements Checklist
Mortgage Company Branch License This license is required for all additional locations, other than the principal place of business identified on the Mortgage Company License, where mortgage business is conducted with Kansas consumers. (More Details)
Supervised Loan License (Branch) This license is required for all additional locations, other than the principal place of business identified on the Supervised Loan License, that engage in making supervised loans or taking assignment of and directly or indirectly undertaking collection of payments from or enforcing rights against debtors arising from supervised loans with Kansas consumers. The SAFE Act requirements only pertain to companies and loan originators conducting mortgage business activities. (More Details)
Individual Licenses Description Requirements Checklist
Mortgage Loan Originator License This license is required of any individual conducting residential mortgage loan origination activities with Kansas consumers on behalf of a single licensed Mortgage Company or Supervised Lender from locations licensed to conduct activity in Kansas. (More Details)
 

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