Delaware Money Transmitter Licensing Requirements

Delaware Money Transmitter license

Requirements for

Delaware Money Transmitter

Licenses

Delaware Requires Money Transmitter companies to be Licensed

Delaware Money Transmitter licensing: Delaware requires companies to be licensed as a Money Transmitter company. Companies must also still comply with federal, state and local laws. Other licenses or permits may be required depending on the nature of each particular business.

Certificate of Authority

With certain limited exceptions, a Delaware Certificate of Authority is required if a company does business in Delaware regardless of where the company is located.

A certificate of authority (also known as a certificate of registration) is a document that the State of Delaware requires companies not incorporated in Delaware to obtain before “transacting business” within the state borders of Delaware.

License Fees

The filing fee for getting licensed as a Money Transmitter company in Delaware is: Call for a free quote.

The filing fee for a foreign limited liability company to register a Delaware Certificate of Authority is $200.

The filing fee for a foreign corporation to register a Delaware Certificate of Authority is $245.

Do you want to check on other states’ requirements for obtaining a New Money Transmitter license? Click here.

Want to verify if an existing company is licensed in Delaware as a Money Transmitter company? Click here.