Website will be DOWN Today 5:00 - 8:00 PM Central Time for Scheduled Maintenance.
  You are here:   

Sellers of Checks

Licensed under Chapter 217, sellers of checks companies engage in the business of transmitting money and/or selling or issuing checks, including money orders, traveler's checks and prepaid cards.

Common Tasks


Virtual Currency

The division is unwilling, at this time, to license companies to transmit virtual currency. The division is aware, however, that some of the companies it has licensed to sell or issue checks or receive fiat currency for transmission, may also transmit virtual currency. These companies have been asked to enter into an agreement with the division. The companies are identified below.