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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 Hawaii.
Hawaii Exempt Out-of-State Collection Agency Designation
Agency:
Hawaii Department of Commerce and Consumer Affairs - Professional and Vocational Licensing: Collection Agency Licensing Area
Foreign Qualification is Prerequisite:
Not Set
Notes:
Agencies licensed under the laws of a different state may apply for this exemption if they are collecting debts on behalf of an out-of-state creditor, do not solicit or engage in collection activities in Hawaii, and only use interstate communication methods such as mail, phone, or fax.
$25 application fee + $74 if registering in the second half of the biennial license period and $148 if applying during the first half of the biennial license period.
Registration Renewal
Agency Fee:
$148
Due:
By June 30 of even-numbered years.
Notes:
Renewal applications are sent in the mail.
Hawaii Exempt Sponsoring Mortgage Loan Originator Company License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Hawaii Money Transmitter Branch Registration
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Hawaii Money Transmitter License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Hawaii Mortgage Loan Originator Company Branch License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Hawaii Mortgage Loan Originator Company License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Hawaii Mortgage Servicer License
Foreign Qualification is Prerequisite:
Not Set
Exam Required?
Not Set
Registered Agent (Special Agency) Required?
Not Set
Hawaii Non-Profit Mortgage Loan Originator Company Registration
Filing fees depend on your individual situation. We do our best to calculate your filing fees
upfront and collect those fees today so we can get started. Your specialist will determine your
exact filing fees and invoice additional fees if required.
