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Index of State of Delaware Business Licenses and Registrations
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.
https://banking.delaware.gov/apply-for-a-license/
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.
https://banking.delaware.gov/apply-for-a-license/
Renewal forms are available via the Bank Commissioner’s site, from early September through the end of January at: https://banking.delaware.gov/apply-for-a-license/renewal-applications/
http://delcode.delaware.gov/title5/
http://regulations.delaware.gov/AdminCode/title5/
The Licensing Area can be contacted by email at Elizabeth.miller@state.de.us and by phone at 302-739-4235.
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.
Related Topics: banking, financial services, non-depository license, Sale of Checks, transmission of money