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.
- Seller of Checks Annual Report - - > New form coming soon
- Sample Authorization
- Sellers of Checks Forms
- View the Sellers of Checks Statutes
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.