50-State Financial Services Licensing Compliance Guide
Delaware Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in Delaware.
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Company Licenses
Delaware Financial Services Company Licenses
Delaware Broker Branch License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $770 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Delaware Broker License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $850 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Delaware Check Seller, Money Transmitter License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $172.50 investigation fee + $230 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $230 |
| Due: |
|
Delaware Collection Agency License
Not required
Debt Collection Agency licensure is not required on the State level in Delaware.
Delaware does not currently issue licenses for collection agencies.
Delaware Lender License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $600 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Delaware Licensed Lender Branch
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $520 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Individual Licenses
Delaware Individual Financial Services Licenses
Delaware Mortgage Loan Originator License
| Agency: | Delaware Office of the State Bank Commissioner |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $250 license/registration fee + $250 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
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