Multi-State money transmitter programme
Where: United States. We build the file, submit it and follow it through to the decision of the competent authority. The authorisation is granted to your company; no decision can be guaranteed.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is obtained
United States
Capital, as recorded in our catalogue
Cumulative bonds and net worth according to the States
Held by your company; not part of our fees.
What the file covers
Prioritised initial batch; timetable and official fees State by State.
- Assembling the regulatory file and responding to further requests.
- Renewal and monitoring of the obligations: every year, state by state.
How the file runs
The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file (here: prioritised initial batch; timetable and official fees state by state), filing and follow-up to the decision of the competent authority, then what follows the decision. The steps in detail →
After the decision: Each state licence is renewed every year on NMLS (1 November to 31 December in most states); if not renewed, it expires. Reviewed on 30 September 2026 Source
Fees
On request — after an enhanced compliance review.
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
Documents required
The list for « Multi-State money transmitter programme » is given after the call, in your client space. The baseline documents →
Our guides on this subject
Questions
Where can the Multi-State money transmitter programme be obtained?
United States (United States).
What capital is required?
Cumulative bonds and net worth according to the States.
How much does it cost?
On request: this activity is high-risk, and the file first goes through enhanced compliance review; the price is given after that review.
What does the file cover?
Prioritised initial batch; timetable and official fees State by State.
Does the Multi-State money transmitter programme have to be renewed?
Each state licence is renewed every year on NMLS (1 November to 31 December in most states); if not renewed, it expires. (Reviewed on 30 September 2026.)
Is the licence guaranteed?
No. The authorisation is granted to your company by the competent authority, never by us: we build the file, submit it and follow it through to the decision, which no one can guarantee.
Other licences in the United States
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.