Washington Money Transmitters and Currency Exchangers are regulated by the Division of Consumer Services . More about the Division of Consumer Services.
Licensing and Forms
Apply for a License
Information on how to apply for a Washington Money Transmitter or Currency Exchanger license.
How to file your annual assessment.
Money Transmitter Company License Annual Attestation (Renewal)
Information about annual attestation (renewal) for 2016.
Applications and Forms
Applications and forms for Washington Money Transmitters and Currency Exchangers.
All Money Transmitter and Currency Exchangers must report their authorized delegate additions, deletions, and changes through the NMLS system. Payments for these changes are made through the NMLS system as well.
A key element to a successful application submission is submitting the correct fees. A shortage of fees can create a delay in processing. Read our information about fees.
Box Upload Procedures
How to transfer files to DFI using BOX.com.
Laws and Regulation
Laws and Rules
Listing of laws and rules of interest to Money Transmitters and Currency Exchangers.
Interpretations from the Division of Consumer Services clarifying laws and rules of interest to Washington Money Transmitters and Currency Exchangers.
Current rulemaking activity being conducted by the Division of Consumer Services.
Information about how to prepare for an exam, common violations, and frequently asked questions.
Virtual Currency Regulation
Information about virtual currency regulation.
File a Complaint
Problems with a Money Transmitter or Currency Exchanger? File a complaint with DFI.
Verify a license of a Washington Money Transmitter or Currency Exchanger.