US Virgin Islands Money Transmitter license
US Virgin Islands Requires Money Transmitter companies to be Licensed
US Virgin Islands Money Transmitter licensing: US Virgin Islands 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, an US Virgin Islands Certificate of Authority is required if a company does business in US Virgin Islands 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 US Virgin Islands requires companies not incorporated in US Virgin Islands to obtain before “transacting business” within the state borders of US Virgin Islands.
License Fees
The filing fee for getting licensed as a Money Transmitter company in US Virgin Islands is: Call for a free quote.
The filing fee for an US Virgin Islands Certificate of Authority is $150.
Do you want to check on other states’ requirements for obtaining a New Money Transmitter license? Click here.
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Want to verify if an existing company is licensed in US Virgin Islands as a Money Transmitter company? Click here.