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    • Map & Driving Directions to the Licensing Office
    • Map & Driving Directions to the Office of the Commissioner
    • Map & Driving Directions to the Northern Nevada Examination and CPA Office

ISSUERS OF INSTRUMENTS FOR TRANSMISSION OR PAYMENT OF MONEY

How to Obtain or Renew a License

All initial and renewal applications and applicable fees for money transmitters are submitted to the Division through the Nationwide Multistate Licensing System and Registry (NMLS) using the Company Form (MU-1 Form) for the principal office.

Additional Resources

Nationwide Multistate Licensing System

MU-1 Form

Nevada State Specific in NMLS

Getting Started

NMLS Quick Guide-Company

General Forms:

Financial Statement and Reports Filing Requirements

Personal Financial Questionnaire

NV-FID 671 Disclosure Questions

Review and Keep for Resource Information:

Approved Regulations- Chapter 671

Assembly Bill 21

Nevada Revised Statutes 671

Nevada Administrative Code 671

FinCEN Money Services Business

Important Dates:

Audited Financial Statements must be submitted through NMLS within 90 days of the company's fiscal year end.

Renewal Period: November 1-December 31

License Expires December 31

2nd Quarter of each CPA Assessment is due

September 30 of each year Attorney General Assessment Fee is due

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