Money Transmitters licensing page

Document text

Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.

Money Transmitters

    Skip Nav

                NV.gov

                        State Agencies

                        State Jobs

                        ADA Assistance

            State of Nevada Department of Business & Industry

                    About Us
                    Resources
                    Opinions & Orders
                    Licensing
                    Notice & Information
                    Contact Us

                                State Agencies

                                State Jobs

                                ADA Assistance

                            Home

                        /

                            Licensing

                        /

                            Money Transmitters

Money Transmitters - Issuers of Instruments for Transmission or Payment of Money

        Licensing

                        Licensing

                                                Banking

                                                Check Cashing - Deferred Deposit Services

                                                Collection Agency, Collection Manager

                                                Compliance Manager Certification Requreiments

                                                Consumer Litigation Funding Company

                                                Credit Unions

                                                Earned Wage Access Providers

                                                Installment Loans

                                                Money Transmitters

                                                NAC 97

                                                Private Professional Guardians

                                                Savings Bank

                                                Student Loan Servicers

                                                Thrift Company

                                                Trust Company

                                                Uniform Debt Management Services

How to Obtain or Renew a License

All initial and renewal applications and applicable fees are submitted to the Division through the Nationwide Multistate Licensing System and Registry (NMLS) using the Company Form (MU1 Form) for the principal office.

Additional Resources

Nationwide Multistate Licensing System

MU-1 Form

Nevada State Specific in NMLS

Getting Started

NMLS Quick Guide-Company

General Forms:

Financial Statement and Reports Filing Requirements

Personal Financial Questionnaire

NV-FID 671 Disclosure Questions

Review and Keep for Resource Information:

Approved Regulations- Chapter 671

Assembly Bill 21

Nevada Revised Statutes 671

Nevada Administrative Code 671

FinCEN Money Services Business

Important Dates:

Audited Financial Statements must be submitted through NMLS within 90 days of the company's fiscal year end.

Renewal Period: November 1-December 31

License Expires December 31

2nd Quarter of each year CPA Assessment is due

September 30 of each year Attorney General Assessment Fee is due

        Scroll to Top

State of Nevada Department of Business & Industry
        Office of the Commissioner
3300 W. Sahara Ave., Suite 250
Las Vegas, Nevada 89102

    Phone:
    (702) 486-4120

    Email:
    [email protected]

                The Official State of Nevada Website
                Copyright © 2026 State of Nevada - All Rights Reserved

        Privacy Policy

        ADA Technology And Accessibility Guidelines

        Web Style Standards

        ADA Assistance

        Nevada Digital Accessibility Website

                 / Last updated 08/18/2026

                        State Bird

Mountain Bluebird

Unlike many songbirds, the Mountain Bluebird hovers like a hummingbird while hunting for insects.