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.
NCCOB Online
Visit NCCOB Online System to File an annual report, Pay assessment fees, Submit new Branch or Other Business application or to Update general information.
Who to Contact
Contact by phone at (919) 733-3016 or send your questions via e-mail to moneytransmitters@nccob.gov.