50-State Financial Services Licensing Compliance Guide
Delaware Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States.
This guide contains information about professional finance licensing in Delaware.
Filter Licenses Clear Filters Company Licenses Delaware Financial Services Company Licenses Delaware Broker Branch License Agency: Delaware Office of the State Bank Commissioner Foreign Qualification is Prerequisite: No Registered Agent (Special Agency) Required? No
Registration Renewal More Details Filing Method: Online
Agency Fee: $500
Due:
Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1. Licenses issued in November or December remain valid through the next renewal period.
Delaware Broker License Agency: Delaware Office of the State Bank Commissioner Foreign Qualification is Prerequisite: Yes Registered Agent (Special Agency) Required? Yes
Registration Renewal More Details Filing Method: Online
Agency Fee: $500
Due:
Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1. Licenses issued in November or December remain valid through the next renewal period.
Delaware Check Seller, Money Transmitter License Agency: Delaware Office of the State Bank Commissioner Foreign Qualification is Prerequisite: Yes Registered Agent (Special Agency) Required? Yes
Initial Registration More Details Instructions: Requirements Checklist
Filing Method: Online
Agency Fee: $172.50 investigation fee + $230 license fee + $15 credit report fee per person + $36.25 background check fee per person
Registration Renewal More Details Filing Method: Online
Agency Fee: $230
Due:
Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1. Licenses issued in November or December remain valid through the next renewal period.
Show 3 More Licenses Delaware Collection Agency License Not required
Debt Collection Agency licensure is not required on the State level in Delaware.
Delaware does not currently issue licenses for collection agencies.
Delaware Lender License Agency: Delaware Office of the State Bank Commissioner Foreign Qualification is Prerequisite: Yes Registered Agent (Special Agency) Required? Yes
Registration Renewal More Details Filing Method: Online
Agency Fee: $250
Due:
Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1. Licenses issued in November or December remain valid through the next renewal period.
Delaware Licensed Lender Branch Agency: Delaware Office of the State Bank Commissioner Foreign Qualification is Prerequisite: No Registered Agent (Special Agency) Required? No
Registration Renewal More Details Filing Method: Online
Agency Fee: $250
Due:
Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1. Licenses issued in November or December remain valid through the next renewal period.
Individual Licenses Delaware Individual Financial Services Licenses Delaware Mortgage Loan Originator License Agency: Delaware Office of the State Bank Commissioner
Initial Registration More Details Instructions: Requirements Checklist
Filing Method: Online
Agency Fee: $30 + $250 license/registration fee + $250 application fee + $15 credit report fee + $36.25 background check fee
Registration Renewal More Details Filing Method: Online
Agency Fee: $250
Due:
Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1. Licenses issued in November or December remain valid through the next renewal period.
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Revised April 19, 2024. Complete data last reviewed January 08, 2019.