PDF
Word
Money Transmission Agent Application - New York
Money Transmission Agent Application is a legal document that was released by the New York State Department of Financial Services - a government authority operating within New York.
FAQ
Q: What is a Money Transmission Agent?
A: A Money Transmission Agent is an individual or business that facilitates the transfer of money on behalf of others.
Q: Why do I need to apply for a Money Transmission Agent license?
A: In order to legally operate as a Money Transmission Agent in New York, you need to apply for a license from the New York State Department of Financial Services (DFS).
Q: How do I apply for a Money Transmission Agent license?
A: To apply for a Money Transmission Agent license in New York, you need to complete the application form provided by the DFS, submit the required documents, and pay the necessary fees.
Q: What documents do I need to submit with my application?
A: The specific documents required may vary, but generally you will need to provide personal identification documents, business incorporation documents, financial statements, a surety bond, and a business plan.
Q: How much does the Money Transmission Agent license cost?
A: The license fee for a Money Transmission Agent in New York is $3,000, plus an additional $2,000 fee for each additional branch location.
Form Details:
- Released on August 12, 2016;
- The latest edition currently provided by the New York State Department of Financial Services;
- Ready to use and print;
- Easy to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a printable version of the form by clicking the link below or browse more documents and templates provided by the New York State Department of Financial Services.
