Money Services Annual Assessment
Before beginning the filing process, please note the following:
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If you have an ACH debit block on your account, you must notify your financial institution. It may take your financial institution up to 2 days to remove the block from your account. Washington State Department of Financial Institutions' Company Identification Number is G911443137.
Select your license type (Money Transmitter or Currency Exchange) and enter the last five digits of your license number.
Provide complete Annual Assessment Report (AAR) information including:
Washington volume for each type of activity for the year
Company's permissible investments at year end
Company’s company-wide average daily outstanding transmission liability for the month of December 2020
Confirmation of the submission of financial statements via NMLS
Confirmation of submission of list of locations via NMLS, if applicable
Confirmation of submission of material changes via NMLS, if applicable
Review your company's annual assessment reporting summary for accuracy and print a copy for your records.
If the information is not correct or you need assistance, please email firstname.lastname@example.org or call 360-902-8703.
Validate that your assessment fee is correct and submit payment information.
The online system accepts
Credit Cards (Visa, MasterCard, American Express and Discover card) for assessment fees up to $10,000.00; OR
Save your payment receipt for your records and close your browser.
Indicates required field. Once you begin the online filing process you will not be able to save your information and continue at a later time.
In order to file timely, you must submit the AAR and fees to the Department of Financial Institutions (DFI) by 5:00 p.m. (Pacific Standard Time) on July 1, 2021. You must also be sure to upload required supporting documents, such as financial statements, to NMLS by 5:00 p.m. (Pacific Standard Time) on July 1, 2021.
Encryption Notice: The Department of Financial Institutions uses a secure server for processing online transactions. Any transmitted data is encrypted as it is sent to or from your PC. This prevents it from being read by any unauthorized party while it is being sent over the Internet.