Money Transmitter Licenses

 

We are a licensed money transmitter in the following states:



State

Alabama

Regulator

Alabama Securities Commission

Licensed Service

Sale of Checks

License Number

SOC-MT 474

 

 

State

Alaska

Regulator

Department of Commerce, Community and Economic Development Division of Banking & Securities

Licensed Service

Money Service Business

License Number

AK-MT-10067

 

 

State

Arizona

Regulator

Department of Financial Institutions

Licensed Service

Money Transmitter

License Number

MT-0919470

 

 

State

Arkansas

Regulator

Arkansas Securities Department

Licensed Service

Money Transmission

License Number

43353

 

 

State

California

Regulator

Department of Business Oversight

Licensed Service

Money Transmission

License Number

2430

 

 

State

Colorado

Regulator

Colorado Division of Banking

Licensed Service

Money Transmission

License Number

500191

 

 

State

Connecticut

Regulator

Department of Banking

Licensed Service

Money Transmission

License Number

MT-926932

 

 

State

Delaware

Regulator

Office of the State Bank Commissioner

Licensed Service

Sale of Checks & Transmission of Money

License Number

012102

 

 

State

District of Columbia

Regulator

Department of Insurance, Securities and Banking, Banking Bureau

Licensed Service

Money Transmissions

License Number

MTR926932

 

 

State

Florida

Regulator

Florida Office of Financial Regulation

Licensed Service

Money Transmitter II

License Number

 FT230000203

 

 

State

Georgia

Regulator

Department of Banking and Finance

Licensed Service

Sale of Payment Instrument

License Number

44761 - http://offers.jpay.com/doc/license/georgia/georgia.pdf

 

 

State

Hawaii

Regulator

Division of Financial Institutions

Licensed Service

Money Transmitter

License Number

HIMT068

 

 

State

Idaho

Regulator

Department of Finance

Licensed Service

Money Transmitter

License Number

MTL-135

 

 

State

Illinois

Regulator

Department of Financial and Professional Regulation, Division of Financial Institutions

Licensed Service

Transmitters of Money

License Number

MT.0000229

 

 

State

Iowa

Regulator

Division of Banking

Licensed Service

Money Services License

License Number

2011-0197

 

 

State

Kansas

Regulator

Office of the State Bank Commissioner,  Division of Banking

Licensed Service

Money Transmitter

License Number

MT-0000029

 

 

State

Kentucky

Regulator

Department of Financial Institutions

Licensed Service

Money Transmitter

License Number

SC79880

 

 

State

Louisiana

Regulator

Office of Financial Institutions, Non-Depository Securities Division

Licensed Service

Sale of Checks/ Money Transmitter

License Number

NMLS 926932 / L# 383

 

 

State

Maine

Regulator

Department of Professional & Financial Regulation, Bureau of Consumer Credit Protection

Licensed Service

Money Transmitter

License Number

MD1478

 

 

State

Maryland

Regulator

Department of Labor, Licensing and Regulation, Division of Financial Regulation

Licensed Service

Money Transmitter

License Number

9185/ NMLS 926932

 

 

State

Michigan

Regulator

Michigan Department of Insurance and Financial Services

Licensed Service

Money Transmitter

License Number

MT 0017843

 

 

State

Minnesota

Regulator

Department of Commerce

Licensed Service

Money Transmitter

License Number

MN-MT-52098/ NMLS 926932

 

 

State

Mississippi

Regulator

Department of Banking and Consumer Finance

Licensed Service

Sale of Checks

License Number

MT-002662

 

 

State

Missouri

Regulator

State of Missouri Division of Finance

Licensed Service

Sale of Checks

License Number

MO-12-6489

 

 

State

Nebraska

Regulator

Department of Banking and Finance

Licensed Service

Sale of Checks and Funds Transmission

License Number

MT.0000968-M

 

 

State

Nevada

Regulator

Department of Business and Industry, Financial Institutions Division

Licensed Service

Money Transmitter

License Number

MT11040

 

 

State

New Hampshire

Regulator

New Hampshire Banking Department

Licensed Service

Money Transmitter

License Number

17296-MT

 

 

State

New Jersey

Regulator

Department of Banking and Insurance, Division of Banking

Licensed Service

Money Transmitter

License Number

L065816/ Ref 1100666

 

 

State

New Mexico

Regulator

Regulation & Licensing Department, Financial Institutions Division

Licensed Service

Money Transmission

License Number

NMLS 926932

 

 

State

New York

Regulator

Department of Financial Services

Licensed Service

Transmitter of Money

License Number

MT 103150

 

 

State

North Carolina

Regulator

North Carolina Office of the Commissioner of Banks

Licensed Service

Money Transmitter

License Number

155293

 

 

State

North Dakota

Regulator

Department of Financial Institutions

Licensed Service

Money Transmitter

License Number

MT102287

 

 

State

Ohio

Regulator

Ohio Department of Commerce, Division of Financial Institutions

Licensed Service

Transmitters of Money

License Number

OHMT 075

 

 

State

Oklahoma

Regulator

Oklahoma Banking Department

Licensed Service

Money Transmission

License Number

OKDOB001

 

 

State

Oregon

Regulator

Department of Consumer Business Services, Division of Finance and Corporate Securities

Licensed Service

Money Transmission

License Number

MTX-30114

 

 

State

Pennsylvania

Regulator

Commonwealth of Pennsylvania Department of Banking, Licensing Division

Licensed Service

Money Transmitter

License Number

36448

 

 

State

Puerto Rico

Regulator

Office of the Commissioner of Financial Institutions, Licensing and Regulation Division

Licensed Service

Money Transfers

License Number

TM-049

 

 

State

Rhode Island

Regulator

Department of Business Regulation, Division of Banking

Licensed Service

Money Transfer

License Number

20132901MT

 

 

State

South Dakota

Regulator

Department of Labor Regulation, Division of Banking

Licensed Service

Money Transmitter

License Number

MT 2096

 

 

State

Tennessee

Regulator

Department of Financial Institutions

Licensed Service

Money Transmission

License Number

151

 

 

State

Texas

Regulator

Department of Banking

Licensed Service

Money Services Business 

License Number

3067

 

 

State

Utah

Regulator

Department of Financial Institutions

Licensed Service

Money Transmitter

License Number

090

 

 

State

Vermont

Regulator

Vermont Department of Financial Regulation

Licensed Service

Money Transmitter

License Number

100-045

 

 

State

Virginia

Regulator

Commonwealth of Virginia State Corporation Commission, Bureau of Financial Institutions

Licensed Service

Money Transmission

License Number

MO-260