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 State Licensing Requirements

Company Licenses Description Requirements Checklist
Mortgage Company License Apply for this license if you intend to engage in the business of brokering, funding, servicing, or purchasing residential mortgage loans unless you are otherwise exempt. If you are an independent processor or underwriter please contact the Division to determine if you have a licensing requirement. (More Details)
Sale of Checks and Money Transmitter Any individual, partnership, association, trust or corporation who transmits fiat currency. Reference Section 361.700, RSMo, for more details. (More Details)
Branch Licenses Description Requirements Checklist
In-State Branch License Apply for or transition this license type for branches located in Missouri. (More Details)
Out of State Branch Registration Apply for or transition this license type for branches located outside Missouri. (More Details)
Individual Licenses Description Requirements Checklist
Mortgage Loan Originator License This license is required of any individual who for compensation or gain or in the expectation of compensation or gain takes a residential mortgage loan application, or offers or negotiates terms of a residential mortgage loan, unless the individual is exempt from licensure by Section 443.706.3 RSMo.

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