State Licensing Requirements

Kansas

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: Kansas Office of the State Bank Commissioner

Multistate Money Services Businesses Licensing Agreement Program: Kansas Office of the State Bank Commissioner participates in the Multistate Money Services Businesses Licensing Agreement Program (MMLA), which creates a more efficient money service business licensing process among state regulators. If your company is seeking money transmitter licensure in more than five (5) states, participation in the MMLA may be right for you. See the Multistate MSB Licensing Agreement Program page of the NMLS Resource Center for more information. 

March 23, 2020 Note: The recent novel coronavirus (COVID-19) outbreak has caused significant disruption to the State of Kansas work force.  The Kansas Office of the State Bank Commissioner (OSBC) will be closed effective March 23 – April 5, 2020.  Pending applications may be delayed during this closure.  OSBC personnel will not be available during the time of closure, and phones and individual email inboxes will not be monitored.  OSBC personnel will respond to inquiries after April 5, 2020, when circumstances allow.  We appreciate your cooperation and patience in the coming weeks as we work through these challenging times.​