NCCOB
NCCOB
Money Transmitter License Determination / Exemption Request
Request Type:
Entity Name:
Contact Information
First Name:
Last Name:
Phone:
Email Address:
Entity Address Information
Street 1:
Street 2:
City:
State:
Required Documents   

A 'Letter of Explanation' file must be uploaded before submitting the form. Also, please upload the other requested document types to speed up processing of your request.
(Allowable file extentions: .pdf, .doc, .docx, .msg, .txt, .rtf, .xls, .xlsx, .xlsm, .jpg, .jpeg, .gif, .bmp, .tiff, .tif, .png, .gif, .html, .mht)

Letter of Explanation:
Business Model:
Flow of Funds:
Contract:
Consumer Assistance: 919-733-3016
Home Page
Physical Address: 316 W. Edenton Street, Raleigh, NC 27603 (Google Map)
Mailing Address: 4309 Mail Service Center, Raleigh, NC 27699-4309