Money Transmission Licenses

  1. Law
  2. US Virgin Islands Code
  3. Banking
  4. Uniform Money Services Act
  5. Money Transmission Licenses

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Section
511

License required

Section
512

Application for license

Section
513

Security

Section
514

Issuance of license

Section
515

Renewal of license

Section
516

Net worth of licensee

Section
517

Approval to engage in money transmission when licensed elsewhere