Ohio Money Transmitter license
Ohio Requires Money Transmitter companies to be Licensed
Ohio Money Transmitter licensing: Ohio 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 Ohio Certificate of Authority is required if a company does business in Ohio 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 Ohio requires companies not incorporated in Ohio to obtain before “transacting business” within the state borders of Ohio.
License Fees
The filing fee for getting licensed as a Money Transmitter company in Ohio is: Call for a free quote.
The filing fee for a foreign limited liability company to register an Ohio Certificate of Authority is $99.
The filing fee for a foreign corporation to register an Ohio Certificate of Authority is $125.
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 Ohio as a Money Transmitter company? Click here.