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.