US Licenses and Disclosures
Currency Com US LLC (NMLS: 2073665) is registered with the United States Treasury Financial Crimes Enforcement Network as a Money Services Business (MSB: 31000288503291) at 101 Hudson St., 21st Fl., Jersey City, NJ 07302.
|
State State code |
License name Number |
State agency |
License status |
|---|---|---|---|
|
Alabama AL |
SC Money Transmitter License 883 |
Alabama Securities Commission | Approved |
|
Alaska AK |
Money Transmitter License AKMT-016231 |
Alaska Department of Commerce, Community, and Economic Development | Approved |
|
Connecticut CT |
Money Transmission License MT-2073665 |
Connecticut Department of Banking | Approved |
|
Delaware DE |
Check Seller, Money Transmitter License 39491 |
Delaware Office of the State Bank Commissioner | Approved |
|
Disctrict of Columbia DC |
Money Transmitter License MTR2073665 |
District of Columbia Department of Insurance, Securities & Banking | Approved |
|
Florida FL |
Money Services Business - Part II FT230000413 |
Florida Office of Financial Regulation | Approved |
|
Georgia GA |
Money Transmitter License 2073665 |
Georgia Department of Banking & Finance | Approved |
|
Idaho ID |
Transmitters MTL-0343 |
Idaho Department of Banking & Finance | Approved |
|
Illinois IL |
Money Transmitter License MT.0000479 |
Illinois Department of Financial & Professional Regulation | Approved |
|
Iowa IA |
Money Services License 2022-0075 |
Iowa Division of Banking | Approved |
|
Kansas KS |
Money Transmitter License MT.0000219 |
Kansas Office of the State Bank Commissioner | Approved |
|
Louisiana LA |
Sale of Checks and Money Transmitters N/A |
Louisiana Office of Financial Institutions | Approved |
|
Maine ME |
Money Transmitter License N/A |
Maine Department of Professional & Financial Regulation: Bureau of Consumer Credit Protection | Approved |
|
Maryland MD |
Money Transmitter License 2073665 |
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Currency Com US LLC, MTL 2073665 at 100 South Charles Street, Tower 1, Suite 5300, Baltimore, Maryland 21201, Toll Free Number 888-784-0136.
Link to NMLS Consumer Access: www.NMLSConsumerAccess.org |
Approved |
|
Michigan MI |
Money Transmitter License MT0024328 |
Michigan Department of Licensing & Regulatory Affairs | Approved |
|
Minnesota MN |
Money Transmitter License MN-MT-2073665 |
Minnesota Department of Commerce | Approved |
|
Nebraska NE |
Money Transmitter License N/A |
Nebraska Department of Banking & Finance | Approved |
|
Nevada NV |
FID - Money Transmitter License MT11239 |
Nevada Department of Business & Industry: Division of Financial Institutions | Approved |
|
New Hampshire NH |
Money Transmitter License 2073665MT |
New Hampshire Banking Department | Approved |
|
New Jersey NJ |
Money Transmitter License N/A |
New Jersey Department of Banking & Insurance | Pending |
|
New Mexico NM |
Money Transmitter License N/A |
New Mexico Regulation & Licensing Department | Approved |
|
North Carolina NC |
Money Transmitter License 211280 |
North Carolina Commissioner of Banks | Approved |
|
Ohio OH |
Money Transmitter License OHMT 253 |
Ohio Department of Commerce | Approved |
|
Oklahoma OK |
DOB - Money Transmission License N/A |
Oklahoma Banking Department | Approved |
|
Oregon OR |
Money Transmitter License N/A |
Oregon Division of Financial Regulation | Approved |
|
Rhode Island RI |
Currency Transmitter 20244807CT |
Rhode Island Department of Business Regulation | Approved |
|
South Carolina SC |
AG - Money Transmitter License N/A |
South Carolina State Board of Financial Institutions: Consumer Finance Division | Approved |
|
South Dakota SD |
Money Transmitter License 2073665.MT |
South Dakota Department of Labor & Regulation | Approved |
|
Tennessee TN |
Money Transmitter License 2073665 |
Tennessee Department of Financial Institutions | Approved |
|
Vermont VT |
Money Transmitter MT-2073665 |
Vermont Department of Financial Regulation | Approved - Conditional |
|
Vermont VT |
Money Transmitter License - Other Trade Name#1 MT-2073665-1 |
Vermont Department of Financial Regulation | Approved - Conditional |
|
Virginia VA |
Money Order Seller and Money Transmitter License MO-451 |
Virginia State Corporation Commission | Approved |
|
Washington WA |
Money Transmitter (includes Currency exchange) 550-MT-145100 |
Washington Department of Financial Institutions | Approved |
|
West Virginia WV |
Money Transmitter License WVMT-2073665 |
West Virginia Division of Financial Institutions | Approved |