South Carolina Office of the Attorney General - Money Services Division
Please Note
We are a service company that can help you file with the South Carolina Office of the Attorney General - Money Services Division. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Office of the Attorney General - Attention: Money Services Division
PO Box 11549
Columbia, SC 29211
Phone: (803) 734-1221
Web: Home Name search
Email: msb@scag.gov
Licenses
We track the following licenses with the South Carolina Office of the Attorney General - Money Services Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
South Carolina Currency Exchange License
| Agency: | South Carolina Office of the Attorney General - Money Services Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1500 application fee + $750 license/registration fee + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | State renewal, including fees, will be based on the anniversary date of initial licensure. Additional information will be provided at time of state renewal. |
| Due: | Biennially by the anniversary date of registration. |
| Notes: | Currency exchangers must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Annually by December 31. |
| Notes: | Currency exchangers must renew their NMLS registration and, separately, renew their license. |
South Carolina Money Transmitter License
| Agency: | South Carolina Office of the Attorney General - Money Services Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1500 application fee + $750 license/registration fee + $15 credit report fee + $36.25 background check fee + $0.25 fee per agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | State renewal, including fees, will be based on the anniversary date of initial licensure. Additional information will be provided at time of state renewal. |
| Due: | Annually by the anniversary date of registration. |
| Notes: | Money transmitters must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: | Annually by December 31. |
| Notes: | Money transmitters must renew their NMLS registration and, separately, renew their license. |
Related Government Agencies
Explore other South Carolina government agencies we can help you stay compliant with:
- South Carolina Board of Accountancy
- South Carolina Board of Architectural Examiners
- South Carolina Board of Financial Institutions - Consumer Finance Division
- South Carolina Board of Landscape Architectural Examiners
- South Carolina Board of Registration for Geologists
- South Carolina Board of Registration for Professional Engineers and Surveyors
- South Carolina Department of Agriculture - Consumer Protection Division
- South Carolina Department of Consumer Affairs
- South Carolina Department of Employment and Workforce
- South Carolina Department of Health and Environmental Control - Asbestos Program
- South Carolina Department of Health and Environmental Control - Bureau of Drug Control
- South Carolina Department of Insurance
- South Carolina Department of Labor Licensing and Regulation - Board of Pharmacy
- South Carolina Department of Labor Licensing and Regulation - Contractors Licensing Board
- South Carolina Department of Labor, Licensing and Regulation - Residential Builders Commission
- South Carolina Department of Labor, Licensing, and Regulation - Real Estate Commission
- South Carolina Department of Revenue
- South Carolina Department of Revenue - Bingo Licensing and Enforcement Unit
- South Carolina Division of Professional and Occupational Licensing
- South Carolina Law Enforcement Division
- South Carolina Office of the State Fire Marshall
- South Carolina Secretary of State - Division of Business Filings
- South Carolina Secretary of State - Division of Public Charities
