50-State Financial Services Licensing Compliance Guide
Missouri 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 Missouri.
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Company Licenses
Missouri Financial Services Company Licenses
Missouri Collection Agency License
Not required
Debt Collection Agency licensure is not required on the State level in Missouri.
Missouri does not currently issue licenses for collection agencies.
Missouri Mortgage Company In-State Branch License
| Agency: | Missouri Division of Finance - Mortgage Licensing Section |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $50 investigation fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Missouri Mortgage Company License
| Agency: | Missouri Division of Finance - Mortgage Licensing Section |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 investigation fee + $600 license fee + $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $600 |
| Due: |
|
Missouri Mortgage Company Out of State Branch Registration
| Agency: | Missouri Division of Finance - Mortgage Licensing Section |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Missouri Sale of Checks and Money Transmitter License
| Agency: | Missouri Division of Finance - Consumer Credit Licensing Section |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $400 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: | Annually by April 15. |
Individual Licenses
Missouri Individual Financial Services Licenses
Missouri Mortgage Loan Originator License
| Agency: | Missouri Division of Finance - Mortgage Licensing Section |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
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