Money Service Business: NMLS and Consumer Access
Nationwide Multi-State Licensing System (NMLS)
The Financial Institutions Division utilizes the Nationwide Multi-State Licensing System (NMLS) to license all Money Service Businesses in New Mexico.
All licensing / processing fees are paid directly through the NMLS system via debit/credit card.
For questions relating to the NMLS, contact the NMLS Call Center at (855) NMLS-123 or 855-665-7123.
Click on the icon below to visit the NMLS website.
NMLS Consumer Access
The NMLS Consumer Access portal is a free service for consumers to confirm that the money services business with whom they wish to conduct business is authorized to conduct business in New Mexico.
Click on the icon below to visit the NMLS Consumer Access website.
Authorized Delegates (Agents):
Authorized Delegates (Agents) are defined as any person or entity designated by a licensed money transmitter to provide money services on behalf of such licensee. §58-32-102 (B) NMSA 1978. Below is a complete list of all active authorized delegates registered with the Financial Institutions Division. The list is updated on a quarterly basis.
Authorized Delegates List