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 State Licensing Requirements 

 
Company Licenses Description Requirements Checklist
Money Transmission License Texas Finance Code, Chapter 151 (Chapter 151), generally requires a person or business to have a license to engage in the money services business in Texas. There are two types of Money Services Business licenses and separate applications for each type. A person or business that engages in the money transmission business must have a money transmission license. Money transmission includes 1) issuing or selling prepaid access cards and instruments such as checks, money orders and traveler’s checks; 2) receiving money for transmission; 3) providing third-party bill paying services; 4) transporting currency; or 5) currency exchange.
Branch Licenses Description Requirements Checklist
No branch licenses. Texas DOB does not have licenses of this classification available in NMLS at this time.
    Individual Licenses Description Requirements Checklist
    No individual licenses. Texas DOB does not have licenses of this classification available in NMLS at this time.
       

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