West Virginia Division of Financial Institutions
Please Note
We are a service company that can help you file with the West Virginia Division of Financial Institutions. 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
900 Pennsylvania Avenue
Suite 306
Charleston, WV 25302
Phone: (304) 558-2294
Fax: (304) 558-0442
Web: Home Name search
Licenses
We track the following licenses with the West Virginia Division of Financial Institutions 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.
West Virginia Exempt Mortgage Company Registration
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
West Virginia Fintech License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1200 license/registration fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
West Virginia Money Transmitter License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee + $36.25 background check fee + $20 fee per authorized delegate |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
West Virginia Mortgage Broker Branch License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $450 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
West Virginia Mortgage Broker License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $450 + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
West Virginia Mortgage Lender Branch License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,250 |
| Due: |
|
West Virginia Mortgage Lender License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,250 |
| Due: |
|
West Virginia Mortgage Loan Originator License
| Agency: | West Virginia Division of Financial Institutions |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $230 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
Related Government Agencies
Explore other West Virginia government agencies we can help you stay compliant with:
- State of West Virginia Offices of the Insurance Commissioner (WV)
- West Virginia Board of Accountancy
- West Virginia Board of Architects
- West Virginia Board of Landscape Architects
- West Virginia Board of Pharmacy
- West Virginia Board of Professional Surveyors
- West Virginia Board of Registration for Professional Engineers
- West Virginia Department of Health and Human Resources - Radiation, Toxics, & Indoor Air Division
- West Virginia Division of Labor
- West Virginia Division of Labor - Consumer Safety
- West Virginia Division of Labor - Licensing Section
- West Virginia Division of Labor - Weights & Measures
- West Virginia Fire Commission - Regulatory and Licensing Division
- West Virginia Lottery Commission - Licensing Division
- West Virginia Office of Environmental Health Services Radiation, Toxics & Indoor Air Division
- West Virginia Offices of the Insurance Commissioner
- West Virginia Offices of the Insurance Commissioner - Financial Conditions Division - Professional Employer Organization Licensing Unit
- West Virginia Real Estate Commission
- West Virginia Secretary of State - Business and Licensing Division
- West Virginia Secretary of State - Charitable Organizations Division
- West Virginia State Tax Department
- Workforce West Virginia
