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

Mailing address:
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.

A laptop placed on a desk with our License Manager software on display

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:

Requirements Checklist

Filing Method:

Online

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:

Online

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:

Online

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:

Requirements Checklist

Filing Method:

Online

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:

Online

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:

Online

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:


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