Indiana Money Transmitter license
Indiana Requires Money Transmitter companies to be Licensed
Indiana Money Transmitter licensing: Indiana 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 Indiana Certificate of Authority is required if a company does business in Indiana 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 Indiana requires companies not incorporated in Indiana to obtain before “transacting business” within the state borders of Indiana.
License Fees
The filing fee for getting licensed as a Money Transmitter company in Indiana is: Call for a free quote.
The filing fee for a foreign limited liability company to register an Indiana Certificate of Authority is $125.
The filing fee for a foreign corporation to register an Indiana Certificate of Authority is $90.
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 Indiana as a Money Transmitter company? Click here.