US Licenses and Disclosures
|
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 |
Maryland Department of Labor, Licensing & Regulation | 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 - Conditional |
|
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 N/A |
Tennessee Department of Financial Institutions | Pending |
|
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) N/A |
Washington Department of Financial Institutions | Pending |
|
West Virginia WV |
Money Transmitter License WVMT-2073665 |
West Virginia Division of Financial Institutions | Approved |