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Money Transmitter Forms and Fees

Money Transmitter Forms

  • Money Transmitter Deposit In Lieu Of Surety Bond
  • Information Technology Questionnaire – Addendum to the Money Transmitter Application

Licensee Changes and Updates

Please visit the NMLS website to complete, amend, and submit filings (such as MU1, MU2, MU3, and MU4). Please note that to access these filings, you will first need to establish a user I.D. and password, which can be created through the NMLS website.

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Main Office: 919-733-3016

Physical Address: 316 W. Edenton Street, Raleigh, NC 27603 (Google Map)
Mailing Address: 4309 Mail Service Center, Raleigh, NC 27699-4309

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