Nebraska (NE)
Money transmission and virtual currency licensing planning data for Nebraska.
Population weight (planning): 0.58% · Back to matrix · Launch map
How to read this page: confirmed cells are checked against a primary regulatory source and dated. Under review marks a cell where primary sources conflict or a figure awaits confirmation.
MTL required
Yes. The Nebraska Money Transmitters Act (Neb. Rev. Stat. Chapter 8, Article 27) requires a licence for money transmission, defined broadly enough to capture a CVC exchange with a fiat on/off ramp. Nebraska also offers a separate digital asset depository charter under the Financial Innovation Act, not required for this scenario.
Verified 2026-07-16. Source
Fiat treatment
Money transmission means selling or issuing payment instruments or stored value to a person in Nebraska, or receiving money for transmission from a person in Nebraska; it also expressly includes payroll processing and informal value transfer system services.
Verified 2026-07-16. Source
Virtual currency treatment
No express virtual currency definition. Monetary value is defined only as a medium of exchange whether or not redeemable in money, broad enough that the Department has not needed a separate virtual currency clause. Nebraska runs a distinct Crypto ATMs regulatory page and a Financial Innovation Act depository charter alongside the ordinary MTL path.
Verified 2026-07-16. Source
Regulator
Nebraska Department of Banking and Finance (NDBF), Financial Institutions Division.
Verified 2026-07-16. Source
Launch posture
green: Comprehensive, recently modernized statute with every core figure confirmed directly from the legislature's own statute pages.
Verified 2026-07-16. Source
Net worth / capital (locked)
Net worth / capital is included with access.Permissible investments (locked)
Permissible investments is included with access.Exam / audit timeline (locked)
Exam / audit timeline is included with access.Practitioner notes (locked)
Practitioner notes is included with access.Under the planning scenario
LicenceMap's bond and net worth figures use one scenario throughout: a virtual currency exchange with a fiat on and off ramp, $50m in annual US transmission volume, $2m in average daily outstanding liability, and a single principal office.
Surety bond: Surety bond is included with access.
Net worth / capital: Net worth / capital is included with access.