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FT2: MONEY TRANSMITTERS, PART II

Funds Transmitter

This license authorizes the holder to transmit funds, either by wire, facsimile, electronic transfer, courier or otherwise, within this country or to or from locations outside this country.

Payment Instrument Issuer

This license authorizes the holder to sell or issue checks, drafts, warrants, money orders, traveler's checks or other instruments, or to advertise such activity, for consideration.

FT3: MONEY TRANSMITTERS, PART III

Check Casher

This license authorizes the holder to sell currency in exchange for payment instruments received, except for traveler's checks and foreign-drawn payment instruments, for compensation.

Foreign Currency Exchanger

This license authorizes the holder to exchange currency of the U.S. or a foreign government to currency of another government, for compensation.

DEFERRED PRESENTMENT PROVIDER

A person who engages in a deferred presentment transaction and is registered under part II or part III of the code and has filed a declaration of intent with the department. For details go to the web page for Deferred Presentment Providers.

NOTICE to all funds transmitters, payment instrument issuers, check cashers, foreign currency exchangers (deferred presentment are excluded): You are required to maintain a federal registration as a Money Services Business (MSB) and comply with federal recordkeeping and reporting requirements. 

For additional information, click on the following links:

• MSB.gov Main Website

• MSB Federal Registration Form

• MSB Federal Statutes and Regulations

• Bank Secrecy Act (BSA) Recordkeeping and Reporting Requirements

FORMS AND INSTRUCTIONS

The documents listed below are PDF format and are viewed using the  Adobe® Acrobat Reader  (version 5.0 or higher), available free of charge.

Note: Printing Instructions  If you wish to file PDF forms, use the Adobe Acrobat PDF file and print the form using the print icon in the Acrobat Reader window - NOT your browser's print icon or file - print command.

• Contact us to Request forms

• Frequently Asked Questions

• Quick Reference for Requirements

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• Application to Register as a Money Transmitter (OFR-560-01) Also, used to amend or surrender a registration

• Location Notification Form (OFR-560-02)

• Declaration of Intent to Engage in Deferred Presentment Transactions (OFR-560-03)

• Money Transmitter Quarterly Report Form (OFR-560-04)

• Pledge Agreement (OFR-560-05) Part II registrants only

• Money Transmitter Surety Bond Form (OFR-560-06) Part II registrants only

• Security Device Calculation Form (OFR-560-07)

• Financial Statement Exemption Form (OFR-560-08)