Texas Department of Banking
Skip navigation and go to start of content
Texas Department of Banking HomepageNews and EventsLaw and Guidance ManualPublicationsFrequently Asked QuestionsFormsJobsSearch WebsiteContact UsEspanol
Money Services Businesses Links
Applications & Forms
Contacts
FAQ
Publications
How to File a Complaint
Ombudsman
Supervised, Registered, & Licensed Entities
 
Statutes & Rules
Chapter 151
Chapter 278
Title 7, Chapter 33

 

Money Services Businesses

There are two types of money services businesses licenses:
Money Transmission
Currency Exchange

Please Reference the Notice to Applicants for specific instructions.

Please see FAQ for Money Services Businesses for instructions on obtaining a determination that your business activity does not constitute money transmission.

Listings

Consumer Information

Contacts For Questions/Inquiries