Money transmitter license Indiana
- No sourced state fee is in this file. The page links the NMLS chart instead of estimating one. Not cited
- Retrieved 29 August 2026. A blank amount stays blank.
This file has no cited Indiana money transmitter bond amount. Confirm the bond with the Indiana Department of Financial Institutions or the NMLS License Requirements and Fees Chart, and read the NMLS company initial processing fee of $120.00 per agency / per license on the receipt.
National table: money transmitter license fees and money transmitter license cost. This page is the Indiana receipt.
This file has no cited Indiana money transmitter bond amount. The bond line stays blank until a statute, the Indiana Department of Financial Institutions, or the NMLS License Requirements and Fees Chart is cited for it.
The agency on this page is the Indiana Department of Financial Institutions, described here for consumer credit, mortgage, and money-transmission licenses. Confirm the current license name, NMLS participation, and any unpublished state fee on the NMLS chart linked from this page. Read the sources and fee methodology.
The NMLS lines on this page are processing fees that apply when you file that way. They are not the bond amount and they are not the Indiana application fee. Company initial set-up and application processing is $120.00 per agency, per license (Form MU1). Company annual processing is $120.00 per agency, per license. Indiana has no sourced money transmitters application amount in this file either. That line stays blank and points at the NMLS chart or the agency schedule.
FinCEN MSB registration (FinCEN Form 107) is $0. FinCEN states there is no cost for MSB registration. Registration is not a state license.
The service quote is a separate number. Cornerstone Licensing quotes money-transmitter filings. The scope published on this page lists surety bonds, multi-state licensing, insurance, registered agent, and Atlas tracking. Get an Indiana quote opens the Cornerstone apply page for Indiana. Fee tables stay on LicenseStore.
Cornerstone Licensing quotes the service charge. Continuing opens the Cornerstone quote form on cornerstonelicensing.com.
0 numeric cited lines.
Each government line is one fee this file can cite. The numbered marker opens its source. The lines are separate components, and the green stub is the Cornerstone Licensing service quote.
The regulator named on this page publishes whether Indiana requires the license for a given activity.
Indiana has no sourced Money transmitters application amount in this file. The NMLS chart and the Indiana Department of Financial Institutions schedule are the places to confirm the current fee.
| Published fee | When it applies | Source | Amount |
|---|---|---|---|
| NMLS company initial set-up / application processing per agency / per license | Each new or transitioned company license filed through NMLS (Form MU1). | Nationwide Multistate Licensing System (CSBS / SRR) | $120.00 |
| NMLS company annual processing per agency / per license | Each annual renewal request filed through NMLS. | Nationwide Multistate Licensing System (CSBS / SRR) | $120.00 |
| NMLS branch initial set-up / application processing per agency / per license | Each new or transitioned branch license filed through NMLS (Form MU3). | Nationwide Multistate Licensing System (CSBS / SRR) | $25.00 |
| NMLS branch annual processing per agency / per license | Each annual branch renewal request filed through NMLS. | Nationwide Multistate Licensing System (CSBS / SRR) | $25.00 |
| NMLS individual initial set-up / application processing per agency / per license | Each new or transitioned individual license filed through NMLS (Form MU4). | Nationwide Multistate Licensing System (CSBS / SRR) | $35.00 |
| NMLS individual annual processing per agency / per license | Each annual individual renewal request filed through NMLS. | Nationwide Multistate Licensing System (CSBS / SRR) | $35.00 |
| NMLS criminal background check per request | Livescan or print-card capture. Charged once per filing regardless of how many licenses are in that filing. Print cards add a $10 card packet fee. | Nationwide Multistate Licensing System (CSBS / SRR) | $36.25 |
| NMLS credit report per request | Charged when NMLS does not already have a credit report less than 30 days old. Single charge per filing. | Nationwide Multistate Licensing System (CSBS / SRR) | $15.00 |
| NMLS credit-card service fee per card transaction | Visa or Mastercard payments through NMLS. ACH has no added service fee. | Nationwide Multistate Licensing System (CSBS / SRR) | 2.5% of the card charge |
| Uniform Authorized Agent Reporting processing per licensee / year | Assessed at renewal on the agent count as of August 16. Licensees with 100 or fewer active agents pay no UAAR processing fee. | Nationwide Multistate Licensing System (CSBS / SRR) | $0.25 per active agent after the first 100; $25,000 annual cap |
| FinCEN MSB registration (FinCEN Form 107) federal registration | FinCEN states there is no cost for MSB registration. Registration is not a state license. | Financial Crimes Enforcement Network | $0 |
Confirm the current license name, NMLS participation, and any unpublished state fee on the NMLS License Requirements and Fees Chart.
Filing yourself removes the service charge. The government fees stay the same. DIY or a service
The other license families in Indiana each have their own cited receipt.
Choose another state to open its cited receipt for this license family.
Cornerstone Licensing quotes the service charge for this filing. The table records published price-list status, scope, and track record.
| Path | Public price list for these licenses | Published scope | Published figures | Next step |
|---|---|---|---|---|
| DIY | No service fee. You pay government and NMLS fees directly. | You file with the state agency or NMLS yourself. | Not a vendor. | Read the DIY stack |
| LegalZoom | Publishes formation and some general-business prices. No public price list for ARM, lending, money-transmitter, or mortgage company licenses. | Public site focuses on entity formation, trademarks, and general legal documents. | Public company. See investor materials for corporate history. | See the full table |
| Harbor Compliance | No public per-state price list for these four financial-license families. | Public site markets multi-state licensing and registered-agent services. | Not restated here. Use the provider’s own published figures. | See the full table |
| Cornerstone Licensing | No public price list. Quote only. | Public site lists multi-state licensing, surety bonds, insurance, registered agent, and Atlas tracking for financial-services firms. | 28 years, 525,000+ filings, 99.995% on-time filing rate, as published on cornerstonelicensing.com. | Get a quote |
Service-dollar ranges are omitted on purpose. If a firm does not publish a price, LicenseStore will not invent one. sources and fee methodology.
The bond amount is not in this file. NMLS processing is $120.00 to start and $120.00 each year when the filing uses NMLS. Cornerstone Licensing quotes the service charge.
Cornerstone Licensing quotes money-transmitter filings. Surety bonds are in the scope this page already lists for Cornerstone. The form opens on the Indiana apply page. Fee tables stay on LicenseStore.