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What makes you a money transmitter?

Money transmitters often provide payment services, allowing customers to make payments for goods and services. This can include online payment processing, bill payments, and facilitating transactions through mobile apps or other digital platforms.

What is the surety bond for a money transmitter in Arkansas?

Bond Amount: $50,000 plus an additional $10,000 per branch office, to a maximum of $300,000. Who Needs It: All individuals and business entities seeking to obtain a money transmitter license in the State of Arkansas.

How long does a business license last in Arkansas?

Renewals. All business licenses expire on October 31 each year. You can renew your business license online through our Citizen Self-Service portal.

What is the money transmitter law in Arkansas?

A Money Transmitter License is required for any person who engages in money transmission activity in Arkansas. Money Transmission activity includes selling or issuing payment instruments, stored value, prepaid access, or receiving money, virtual currency, or monetary value for transmission.

What is the money transmission statute in Arkansas?

The Arkansas Uniform Money Services Act, generally requires a person or business to have a license to engage in money services activity in Arkansas. A person that engages in money transmission must have a money transmission license.

Is a money transmitter considered a money service business?

A person who engages as a business in the transfer of funds is an MSB as a money transmitter, regardless of the amount of money transmission activity.

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