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License Finder

Check Cashing License
License Description No person or other entity may engage in the business of cashing checks, drafts, or money orders for consideration without first obtaining a license under this Article. No person or other entity providing a check-cashing service may avoid the requirements
Licensing Agency
NC Department of Commerce
Office of the Commissioner of Banks
316 W Edenton Street
Raleigh, NC 27603-0000
(919) 733 3016
sryals@nccob.gov
Active Status Active
Continuing Education No continuing education requirement to maintain license
Criminal Record Background check required
Education No educational requirements
Exam No exam required
License Type Tied to business
License Updated 05/10/2023
Physical Requirements No physical requirements
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