State Licensing Requirements

Missouri

Electronic filings through NMLS may be delayed if all required items on the appropriate checklist below are not submitted to the regulator.

Check state agency website for further information: Missouri Division of Finance

Company Licenses	Description	Requirements Checklist
Mortgage Company License	Apply for this license if you intend to engage in the business of brokering, funding, servicing, purchasing, processing, or underwriting of residential mortgage loans unless you are otherwise exempt. (More Details)	New Application Amendment Surrender
Sale of Checks and Money Transmitter	Any individual, partnership, association, trust or corporation who transmits fiat currency. Reference Section 361.700, RSMo, for more details. (More Details)	New Application Amendment Surrender
Branch Licenses	Description	Requirements Checklist
In-State Branch License	Apply for this license type for branches located in Missouri. (More Details)	New Application Amendment Surrender
Out of State Branch Registration	Apply for this license type for branches located outside Missouri. (More Details)	New Application Amendment Surrender
Individual Licenses	Description	Requirements Checklist
Mortgage Loan Originator License	This license is required of any individual who for compensation or gain or in the expectation of compensation or gain takes a residential mortgage loan application, or offers or negotiates terms of a residential mortgage loan, unless the individual is exempt from licensure by Section 443.706.3 RSMo.	New Application Amendment Surrender