Georgia 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 Georgia.
Company Licenses
Georgia Financial Services Company Licenses
Georgia Check Casher Branch Location License
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $30 |
Due: |
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Georgia Check Casher License
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $550 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
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Georgia Collection Agency License
Not required
Debt Collection Agency licensure is not required on the State level in Georgia.
Georgia does not currently issue licenses for collection agencies.
Georgia Installment Lender Branch Approval
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $300 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
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Georgia Installment Lender License
Agency: | Georgia Department of Banking and Finance |
Law: | GA Code § 7-3-4 |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $250 application fee + $500 license fee + $100 processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: |
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Supplemental Reporting
Form: | |
Instructions: | |
Agency Fee: | $0 |
Due: | Within 45 days of the end of each calendar quarter. |
Georgia Money Transmitter License
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $2150 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,900 |
Due: |
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Georgia Mortgage Branch Approval
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $330 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Georgia Mortgage Broker/Processor License/Registration
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $250 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: |
|
Georgia Mortgage Lender License/Registration
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $250 application fee + $900 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $900 |
Due: |
|
Georgia Sales Finance Company License
Not required
Sales Finance Company licensure is not required on the State level in Georgia.
Georgia does not currently issue licenses to sales finance companies.
Individual Licenses
Georgia Individual Financial Services Licenses
Georgia Mortgage Loan Originator License
Agency: | Georgia Department of Banking and Finance |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $200 application/license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $200 |
Due: |
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