Division of Banking DORA State of Colorado Division of Banking


Money Transmitter Applications

In order to access the documents, it will be necessary to download the Acrobat Reader. The Acrobat Reader is available free from Adobe in versions compatible to different platforms. Download Acrobat Reader using the active link above. The user also has the option of converting a PDF document that has been created in Acrobat Reader to Text or HTML using the appropriate link above. To access the appropriate application or form, select the desired section link below.


Division of Banking Fee Schedule


Money Transmitter License

Money Transmitter License Application Instructions
Money Transmitter License Application
Money Transmitter License/Surety Bond
Money Transmitter License/Deposit In Lieu of Bond
Money Transmitter Applicant Certification

Money Transmitter License Renewal


Money Transmitter Forms

Money Transmitters - Customer Notice (MO7)
Money Transmitters - Agent Information (MO3)   (Word)    (Excel)
Money Transmitters - Agent Information Instructions (MO3)
Money Transmitters - Employee Money Laundering Affirmation (MO8)
Unlicensed Money Transmitters Referral Form

  

Working to Preserve Public Trust in Colorado Banking
dora service mark