Washington DC Money Transmitter license

Requirements for

Washington DC Money Transmitter

Licenses

Washington DC Money Transmitter Changes to Lender License

Washington DC Requires Money Transmitter companies to be Licensed

Washington DC Money Transmitter licensing: Washington DC 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 Washington DC Certificate of Authority is required if a company does business in Washington DC 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 Washington DC requires companies not incorporated in Washington DC to obtain before “transacting business” within the state borders of Washington DC.

License Fees

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

The filing fee for a foreign limited liability company to register a Washington DC Certificate of Authority is $220.

The filing fee for a foreign corporation to register a Washington DC Certificate of Authority is $200.

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 Washington DC as a Money Transmitter company? Click here.