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Bitcoin - Cryptocurrency - Ethereum Tokens. Each state separately licenses and regulates money transmitters that engage in money transmission to their residents. Certain states participate in the Nationwide Multistate Licensing System NMLS portal through which a uniform money transmission application may be filed.
In most states, a cryptocurrency exchange is deemed to be a money transmitter that is subject to the same state licensing and regulation requirements as other money transmitters. In certain states, cryptocurrency ATM vendors are exempt from state licensing requirements. Montana is currently the sole state that has no licensing requirements for money transmitters. Set forth below is a list of the money transmitter regulators of each state and the District of Columbia, along with links to their web sites.
This website provides general information about legal issues and developments in the law. Such materials are for informational purposes only and may not reflect the most current legal developments.
These informational materials are not intended, and must not be taken, as legal advice on any particular set of facts or circumstances. You need to retain an attorney for advice on specific legal issues. Money Transmitter Licensing Law. Alaska Division of Banking and Securities.
Arizona Department of Financial Institutions. California Department of Business Oversight. Colorado Division of Banking. Connecticut Department of Banking. Delaware Office of the State Bank Commissioner. Florida Office of Financial Regulation. Georgia Department of Banking and Finance.
Hawaii Department of Commerce and Consumer Affairs. Idaho Department of Finance. Indiana Department of Financial Institutions. Iowa Division of Banking. Kansas Office of the State Bank Commissioner. Kentucky Department of Financial Institutions.
Louisiana Office of Financial Institutions. Maine Office of Consumer Credit Protection. Michigan Department of Insurance and Financial Services. Minnesota Department of Commerce.
Mississippi Department of Banking and Consumer Finance. MIssouri Division of Finance. Nebraska Department of Banking and Finance. New Hampshire Banking Department. New Mexico Regulation and Licensing Department.
New York Department of Financial Services. North Carolina Commissioner of Banks. North Dakota Department of Financial Institutions. Ohio Department of Commerce. Oregon Division of Financial Regulation. Pennsyvlania Department of Banking and Securities. Rhode Island Department of Business Regulation. South Carolina Attorney General.
South Dakota Division of Banking. Tennessee Department of Financial Institutions. Texas Department of Banking. Utah Department of Financial Institutions. Vermont Department of Financial Regulation. Virginia State Corporation Commission. Washington State Department of Financial Institutions. West Virginia Division of Financial Institutions. Wisconsin Department of Financial Institutions. Wyoming Division of Banking.