Money Transmitter Applications and Forms

The following instructions and forms have been prepared by the Division of Banking and adopted by the Colorado State Banking Board relative to the application procedure to become a Colorado licensed Money Transmitter, to renew an existing license, or to report unlicensed entities. A form may be accessed by clicking on its title.

Application
Application Instructions
Applicant Certification
Agent Information - MO3 (Word)
Agent Information - MO3 (Excel)
Agent Information Instructions
Employee Money Laundering Affirmation - MO8
Interagency Biographical and Financial Report
Surety Bond
Deposit in Lieu of Bond
Customer Notice - MO7

License Renewal Application

Unlicensed Money Transmitters Referral Form