![]() ![]() You can find application instructions and other details on this page which also provides a checklist for new license applicants. The Nationwide Mortgage Licensing System handles all new license applications, fee submissions, and all other related matters. You can see a complete list of money transmitters in California on the same website. ![]() The Money Transmitter Section contains all the relevant information that a new or renewal applicant would need. The regulator that governs the money transmitter license in California is the Department of Financial Protection and Innovation (DFPI). Included in the ‘Big 3’ licenses, the Golden State’s regulations are even more complicated than the other two – New York and Texas – for money services businesses to navigate. Getting a Money Transmitter License for California is considered one of the most difficult tasks in the industry. California Money Transmitter License – Basic Information ![]()
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