Sale of Checks
A non-depository license from the State Bank Commissioner
The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Companies that sell travelers checks or receive funds for transmission are licensed for the Sale of Checks and Transmission of Money.
Division: Bank Commissioner
1 year, after initial license period. Application due by 12/1 each year. Renewal process begins in August. Applications are mailed to companies in August. Applications are available online beginning in September.
Renewal forms are available via the Bank Commissioner's site, from early September through the end of January at: http://banking.delaware.gov/applicense/renewals.shtml
Applicable Rules and Regulations
This search covers most of the frequently requested licenses, certifications, registrations, and filings that the State of Delaware requires. However, this is not a fully exhaustive list of every possible requirement. Please consult with the appropriate state agencies to find out if there are additional requirements you must fulfill.