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Bureau of Financial Institutions

Regulated Institutions

Money Transmitters Licensed in Virginia

This site provides a list of companies licensed to sell money orders or transmit funds by wire or other electronic means. The information is current as of the date listed on the report.

If you have difficulty finding a company believed to be operating in Virginia, please call the Bureau for assistance at (804) 371-9657.

For additional information about the regulation of Money Transmitters, you may wish to visit the Money Transmitter Regulators Association website.External Link logo