This section allows you to access and sort any of the Division of Financial Institutions' various forms, reports, instructions, guidelines and license applications. When looking at the links in the table below, click on the “Form Title” in the first column for an explanation on what the form is used for and information on what it contains. Or if you know exactly what form you need, click “Open Link” in the last column to open the PDF form directly.
The Division receives all money transmitter applications via the Nationwide Multistate Licensing System (NMLS). Follow every step in the appropriate checklist when you provide your application. Additional detail regarding and links for new application, change of control, and license surrender request checklists are provided in the table below.