North Carolina Money Transmitter license
North Carolina Requires Money Transmitter companies to be Licensed
North Carolina Money Transmitter licensing: North Carolina 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 North Carolina Certificate of Authority is required if a company does business in North Carolina 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 North Carolina requires companies not incorporated in North Carolina to obtain before “transacting business” within the state borders of North Carolina.
License Fees
The filing fee for getting licensed as a Money Transmitter company in North Carolina is: Call for a free quote.
The filing fee for a foreign limited liability company to register a North Carolina Certificate of Authority is $250.
The filing fee for a foreign corporation to register a North Carolina Certificate of Authority is $250.
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 North Carolina as a Money Transmitter company? Click here.