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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.
Agent Information - MO3 (Word)
Agent Information - MO3 (Excel)
Agent Information Instructions
Employee Money Laundering Affirmation - MO8
Interagency Biographical and Financial Report
Deposit in Lieu of Bond
Customer Notice - MO7
License Renewal Application
Unlicensed Money Transmitters Referral Form