Department of Financial Institutions

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  • New Money Transmitters

New Money Transmitters

The Utah Department of Financial Institutions and the National Mortgage Licensing System (NMLS) have partnered to obtain company information. For all new money transmitter applicants you will start on NMLS, submit the MU1 required information, and follow the instruction on the Utah “Company New Application Checklist”.

Nationwide Mortgage Licensing System

A registration certificate will be issued if all the requirements are met.

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    State of Utah Life Elevated Utah

    Location

    324 South State Street, Suite 201
    Salt Lake City, Utah 84111

    Postal Address

    FINANCIAL INSTITUTIONS
    P.O. Box 146800
    Salt Lake City, Utah 84114-6800

    Office Hours

    Monday thru Friday 8:00am to 5:00pm

    Contact Info

    Phone: (801) 538 - 8830
    Fax: (801) 538 - 8894
    Email: dfi@utah.gov

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