Washington Department of Financial Institutions
Please Note
We are a service company that can help you file with the Washington Department 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
Licenses
We track the following licenses with the Washington Department 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.
Washington Check Casher Branch License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $345 application fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Check Casher License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $690 application fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Check Casher with Small Loan Endorsement Branch License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $517.50 application fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Check Casher with Small Loan Endorsement License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $1035 application fee + $15 credit report fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Consumer Loan Branch Office License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $604.46 |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Consumer Loan Company License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1162.21 + $15 credit report fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Currency Exchanger License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $1000 application fee + $15 credit report fee + $36.26 background check fee + $0.25 fee per agent per year + $100 fee per additional location |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Designated Broker Registration
Agency: | Washington Department of Financial Institutions |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Washington Exempt Consumer Loan Registration
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $20 fee per additional location |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Washington Exempt Mortgage Broker Registration
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 NMLS processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Washington Money Transmitter License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $1000 application fee + $15 credit report fee + $36.26 background check fee + $0.25 fee per agent per year + $100 fee per additional location |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: | While this is a perpetual license, it must be attested to annually by December 31 in NMLS. |
Washington Mortgage Broker Branch Office License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $205 |
Registration Renewal
Filing Method: | |
Agency Fee: | $530 |
Due: |
|
Washington Mortgage Broker License
Agency: | Washington Department of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1001 + $15 credit report fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $530 |
Due: |
|
Washington Mortgage Loan Originator License
Agency: | Washington Department of Financial Institutions |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $125 license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $45 |
Due: |
|
Related Government Agencies
Explore other Washington government agencies we can help you stay compliant with:
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- Washington State Board of Accountancy
- Washington State Department of Health
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- Washington State Department of Labor & Industries - Electrical Program
- Washington State DEpartment of Labor and Industries
- Washington State Department of Licensing - Real Estate Section
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