Get Form 107

Filling out Form 107 for the registration of a money services business can seem daunting, but this comprehensive guide will walk you through each section of the form. By following the steps outlined below, you will be better prepared to complete the form accurately and efficiently.

Follow the steps to complete the Form 107 online.

1. Click ‘Get Form’ button to obtain the form and open it for editing.
2. In Part I, select the type of filing you are making by checking the appropriate box: a) Initial registration, b) Renewal, c) Correction, or d) Re-registration.
3. For re-registration (if applicable), provide the reason(s) in the corresponding section by checking all that apply.
4. In Part II, enter the legal name of the money services business, doing business as (if applicable), full address including city, state, and zip code, and the EIN or SSN/ITIN number.
5. Complete your telephone number including the area code.
6. In Part III, provide information about the owner or controlling person, including their full name, address, date of birth, and identification information if applicable.
7. In Part IV, indicate where your money services business operates by selecting the applicable states or territories and entering information about your business activities.
8. Then, detail the number of branches and the specific money services provided, checking all relevant activities.
9. In Part V, if applicable, indicate whether you have more than one primary transaction account and provide the financial institution's information.
10. In Part VI, you may need to provide the location of supporting documentation if it is kept at a separate location.
11. Finally, in Part VII, ensure the form is signed and dated by the designated owner or controlling person before submitting it.
12. Once you have completed the form, save your changes, and then download, print, or share the form as needed.

Complete your Form 107 online today to ensure compliance and registration of your money services business.