Money Transmitters licensing page
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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
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Money Transmitters
Money Transmitters - Issuers of Instruments for Transmission or Payment of Money
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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
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State of Nevada Department of Business & Industry
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3300 W. Sahara Ave., Suite 250
Las Vegas, Nevada 89102
Phone:
(702) 486-4120
Email:
[email protected]
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/ Last updated 08/18/2026
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Mountain Bluebird
Unlike many songbirds, the Mountain Bluebird hovers like a hummingbird while hunting for insects.