Money Transmitters

A money transmitter is a business that helps a person to send or receive money within the United States or abroad, typically by means of a wire transfer, money order, or stored value card. Money transmitters must have a license to operate and are regulated by the Office of the Commissioner of Banks.

Money Transmitter Bulletin Board

Who to Contact

Contact by phone at (919) 733-3016 or send your questions via e-mail to