Skip to Main Content

Money Transmitter


All Money Transmitter license applications, amendments, and renewal filings must be made through the Nationwide Mortgage Licensing System & Registry (NMLS).  Click HERE to access NMLS.

  • Click HERE to access the TN Money Transmitter License Requirements Checklist in NMLS.
  • Renewal Questionnaire
    Chrome Browser requires Adobe Reader to submit the form. For the download of Adobe Reader Click Here



~~~~Virtual Currency Statement of Policy~~~~  The Tennessee Department of Financial Institutions does not regulate virtual currency.  Tennessee’s Money Transmitter License and the required surety bond do not cover the transmission of virtual currency.    However, any company that offers to exchange, administer, or maintain virtual currencies for sovereign currency may be subject to state regulation and licensing as well as federal regulation.  To verify a licensed Tennessee Money Transmitter, please click HERE or visit the NMLS Consumer Access website HERE.

Licensing Contact Information
Phone: (615) 253-6714
Fax: (615) 253-7794