Idaho Department of Finance

Idaho Money Transmitters Section

A “money transmitter” is defined as any business engaged in receiving money for transmission or transmitting money within the United States or to locations outside the United States by any and all means including, but not limited to, payment instruments, wire transfers, facsimile or electronic transfers. The Securities Bureau of the Department of Finance is charged with the responsibility of administering and enforcing the Idaho Money Transmitters Act.

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