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 State Licensing Requirements

 
Company Licenses Description Requirements Checklist
Money Transmission License This license is required of any entity, other than a bank as defined in Title 31 CFR part 103, that engages in the business of accepting currency or funds denominated in currency and transmits the funds by any means through a financial agency, institution, EFT network, or the Federal Reserve System. (More Details)
Branch Licenses Description Requirements Checklist
No branch licenses Oklahoma DOB does not have licenses of this classification available in NMLS at this time.
    Individual Licenses Description Requirements Checklist
    No individual licenses Oklahoma DOB does not have licenses of this classification available in NMLS at this time.
       

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