50-State Financial Services Licensing Compliance Guide
West Virginia 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 West Virginia.
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- West Virginia Financial Services Company Licenses
- West Virginia Individual Financial Services Licenses
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Company Licenses
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Individual Licenses
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Company Licenses
West Virginia Financial Services Company Licenses
West Virginia Collection Agency License
Initial Registration
| Form: | |
| Agency Fee: | $30 |
| Notes: | Collection agencies should select the collection agency option on the business registration application and submit the surety bond form to register. |
Renewal Not Required
Not required
Business and bond registrations do not need to be renewed.
West Virginia Exempt Mortgage Company Registration
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
West Virginia Fintech License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1200 license/registration fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
West Virginia Money Transmitter License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee + $15 credit report fee + $36.25 background check fee + $20 fee per authorized delegate |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
West Virginia Mortgage Broker Branch License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $450 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
West Virginia Mortgage Broker License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $450 + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $350 |
| Due: |
|
West Virginia Mortgage Lender Branch License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,250 |
| Due: |
|
West Virginia Mortgage Lender License
| Agency: | West Virginia Division of Financial Institutions |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1,350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,250 |
| Due: |
|
Individual Licenses
West Virginia Individual Financial Services Licenses
West Virginia Mortgage Loan Originator License
| Agency: | West Virginia Division of Financial Institutions |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $230 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
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