Money Transmitter
North CarolinaActive
- Exam
- No exam
- Education
- None
- Experience
- Experience
- Background check
- Required
To engage in the business of any of the following: Sale or issuance of payment instruments or stored value primarily for personal, family, or household purposes; or Receiving money or monetary value for transmission or holding funds incidental to transmis
Requirements reported by the state
- Licence type
- Stand-alone license
- Exam
- No exam
- Education
- No education required
- Continuing education
- No continuing education requirement
- Certification
- No mention of certification
- Experience
- Experience
- Background check
- Background check required
- Physical requirement
- No physical requirements
Issuing body
- Department
- NC Department of Commerce
- Board
- Office of the Commissioner of Banks
- Address
- 316 W Edenton Street Raleigh, NC 27603
- Phone
- (919) 733-3016
- Agency website
- https://nccob.nc.gov/
- Licence page
- https://nccob.nc.gov/financial-institutions/money-transmitters/money-transmitters-licensing-information
- Last updated
- June 3, 2024
Occupations (O*NET)
- Money Transmitter 11-2022.00
Source and verification
This record is North Carolina's report to the Analyst Resource Center, published by CareerOneStop (October 2024 export). Everything shown comes only from that report.
Before you apply, confirm every detail with Office of the Commissioner of Banks — see the issuing body section above.
How we process this data. Not legal advice.