Money Transmitter - Applications and Forms

If you have any questions or require assistance in completing a form, please contact us at 303-894-7575. INTERNET EXPLORER USERS ONLY: You will need to download any forms that are in Excel in order to access them.

To download:

  1. Click on the form name and a pop-up window will open
  2. At the top of the display, click on the Arrow located to the right of the Printer icon
  3. When prompted to Open or Save the document, click Open

Agent Information - MO3 (Excel)
Agent Information - MO3 (Word)
Agent Information Instructions (PDF)
Application and Certification of Money Transmitter License (Word)
Application and Certification of Money Transmitter License (PDF Form)
Call Report Form (Excel)
Call Report Instructions (PDF)
Call Report Instructions (Word)
Change of Control Application
Change of Control Application Instructions
Customer Notice - MO7
Deposit in Lieu of Surety Bond
Employee Notice - MO8
Interagency Biographical and Financial Report
Money Transmitter License Renewal Application (Word)
Money Transmitter License Renewal App Form (PDF)
Referral Form to Report Unlicensed Money Transmitters
Surety Bond
Verified Statement of No Material Change