LICENSES
NMLS# 937962 issued by the Nationwide Multistate Licensing System and Registry.
| Alabama License: 4512 Type: Money Transmitter License State Agency: Alabama Securities Commission (http://asc.state.al.us/contact.aspx) | Alaska License: AKMT-013999 Type: Money Transmitter License State Agency: Alaska Division of Banking & Securities (https://www.commerce.alaska.gov/) |
| Arizona License: MT- 937887 Type: Money Transmitter State Agency: Arizona Department of Insurance and Financial Institutions (https://difi.az.gov/) | Arkansas License: 43369 Type: Money Transmitter License State Agency: Arkansas Securities Department (https://securities.arkansas.gov/) |
| California License: 2668 Type: Money Transmitter State Agency: California Department of Financial Protection and Innovation (http://dbo.ca.gov/) | Colorado License: 500281 Type: Money Transmitter State Agency: Colorado Division of Banking (https://www.colorado.gov/dora/division-banking) |
| Connecticut License: MT-937962 Type: Money Transmission State Agency: Connecticut Department of Banking (https://portal.ct.gov/dob) License: CC-937962 Type: Check Cashing License State Agency: Connecticut Department of banking (https://portal.ct.gov/dob) | Delaware License: 31515 Type: Sale of checks and transmission of money State Agency: Delaware Office of the State Bank Commissioner (https://banking.delaware.gov/) |
| District of Columbia License: MTR937962 Type: Money Transmitter License State Agency: Department of Insurance, Securities and Banking (https://disb.dc.gov/) | Florida License: FT230000136 Type: Money Transmitters Part II State Agency: Florida Office of Financial Regulation- Division of Securities and Finance (https://www.flofr.com/) |
| Georgia License: 43322 Type: Selling Payment Instruments State Agency: Georgia Department of Banking and Finance (https://dbf.georgia.gov/) License: 43825 Type: Check Casher License State Agency: Georgia Department of Banking and Finance (https://dbf.georgia.gov/) | Idaho License: MTL-236 Type: Money Transmitter State Agency: Idaho Department of Finance (http://www.finance.idaho.gov/) |
| Illinois License: MT.0000307 Type: Transmitter of Money State Agency: Illinois Department of Financial and Professional Regulation (IDFPR) (http://idfpr.com/) | Indiana License: 45673 Type: Money Transmitter State Agency: Indiana Department of Financial Institutions (http://www.in.gov/dfi) |
| Iowa License: 2019-0007 Type: Money Services License State Agency: Iowa Division of Banking Finance Bureau (https://idob.iowa.gov/) | Kansas License: MT.0000105 Type: Money Transmitter State Agency: Kansas Office of the State Bank Commissioner (http://www.osbckansas.org/) |
| Kentucky License: SC700761 Type: Money Transmitter State Agency: Kentucky Department of Financial Institutions (https://kfi.ky.gov/) | Louisiana License: 374 Type: Sale of Checks and Money Transmitters State Agency: Louisiana Office of Financial Institutions (https://ofi.la.gov/) License: 2636 Type: Check Casher License State Agency: Louisiana Office of Financial Institutions (https://ofi.la.gov/) |
| Maine License: No number Type: Money Transmitter License State Agency: Department of Professional and Financial Regulation (https://www.maine.gov/pfr/home) | Maryland License: 937962 Type: Money Transmitter State Agency: Maryland Office of the Commissioner of Financial Regulation (http://www.dllr.state.md.us/finance/) License: 937962 Type: Check Cashing Services License State Agency: Maryland Office of the Commissioner of Financial Regulation (http://www.dllr.state.md.us/finance/) |
| Massachusetts License: FT937962 Type: Foreign Transmittal Agency State Agency: Massachusetts Division of Banks (http://www.mass.gov/dob) | Michigan License: MT0020894 Type: Money Transmitter State Agency: Michigan Department of Financial and Insurance Services (https://www.michigan.gov/difs) |
| Minnesota License: MN-MT-937962 Type: Money Transmitter License State Agency: Minnesota Department of Commerce (https://mn.gov/commerce/) | Mississippi License: 2534 Type: Money Transmitter License State Agency: Department of Banking and Consumer Finance (https://dbcf.ms.gov/) |
| Missouri License: MO-23-7801 Type: Sale of Checks and Money Transmitter License State Agency: Missouri Division of Finance (http://finance.mo.gov/) | Nebraska License: No number Type: Money Transmitter License State Agency: Nebraska Department of Banking and Finance (https://ndbf.nebraska.gov/) |
| Nevada License: MT11203 Type: Money Transmitter State Agency: Nevada Financial Institutions Division (http://fid.nv.gov/) | New Jersey License: 2305801 C22 Type: Money Transmitter State Agency: New Jersey Department of Banking and Insurance (http://www.state.nj.us/dobi/index.html) |
| New Hampshire License: 23714-MT Type: Money Transmitter License State Agency: State of NH Banking Department (https://www.banking.nh.gov/) | New Mexico License: No number Type: Money Transmitter License State Agency: Financial Institutions Division (https://www.rld.nm.gov/financial-institutions/) License: No number Type: Check Casher License State Agency: Financial Institutions Division (https://www.rld.nm.gov/financial-institutions/) |
| North Carolina License: 164586 Type: MMoney Transmitter License State Agency: North Carolina Commissioner of Banks (https://www.nccob.org/) License: 1880437-4 Type: Check cashing License State Agency: North Carolina Commissioner of Banks (https://www.nccob.org/) | North Dakota License: MT103382 Type: Money Transmitter License State Agency: ND Dept. of Financial Institutions (https://www.nd.gov/dfi/) |
| Ohio License: OHMT156 Type: Money Transmitter License State Agency: Ohio Division of Financial Institutions (https://com.ohio.gov/divisions-and-programs/financial-institutions/financial-institutions) License: CC-700888.000 Type: Check-Cashing License State Agency: Ohio Division of Financial Institutions (https://com.ohio.gov/divisions-and-programs/financial-institutions/financial-institutions) | Oklahoma License: OKDOB001 Type: Money Transmission License State Agency: Oklahoma Banking Department (https://www.ok.gov/banking/) |
| Oregon License: 937962 Type: Money Transmitter State Agency: Oregon Division of Financial Regulation (http://dfr.oregon.gov/) | Pennsylvania License: 75303 Type: Money Transmitter License State Agency: Pennsylvania Department of Banking and Securities (http://www.banking.state.pa.us/) |
| Puerto Rico License: TM-111 Type: Money Transmitter License State Agency: Puerto Rico Oficina del Comisionado de Instituciones Financieras (http://www.ocif.pr.gov/) | Rhode Island License: 20203898CT Type: Currency Transmitter License State Agency: Rhode Island Department of Business Regulation - Banking Division (https://dbr.ri.gov/divisions/banking/) |
| South Carolina License: No number Type: Money Transmission License State Agency: South Carolina Office of the Attorney General (http://www.scag.gov/civil/money-services) | South Dakota License: 937962.MT Type: Money Transmitter License State Agency: South Dakota Division of Banking (https://dlr.sd.gov/banking/default.aspx) |
| Tennessee License: 937962 Type: Money Transmitter License State Agency: Tennessee Department of Financial Institutions (http://www.tennessee.gov/tdfi/) License: 168822 Type: Check Casher License State Agency: Tennessee Department of Financial Institutions (http://www.tennessee.gov/tdfi/) | Texas License: 2301 Type: Money Transmission License State Agency: Texas Department of Banking (http://www.dob.texas.gov/) |
| Utah License: 145 Type: Money Transmitter License State Agency: Utah Department of Financial Institutions (https://dfi.utah.gov/) License: No number Type: Check cashing License State Agency: Utah Department of Financial Institutions (https://dfi.utah.gov/) | Vermont License: 100-128 Type: Money Transmitter License State Agency: Vermont Department of Financial Regulation (https://dfr.vermont.gov/) |
| Virginia License: MO-406 Type: Money Order Seller and Money Transmitter License State Agency: Virginia State Corporation Commission - Bureau of Financial Institutions (http://www.scc.virginia.gov/bfi/index.aspx) | Washington License: 550-MT-117332 Type: Money Transmission License State Agency: Washington State Department of Financial Institutions (http://www.dfi.wa.gov/) License: 530-CC-117331 Type: Check Casher License State Agency: Washington State Department of Financial Institutions (http://www.dfi.wa.gov/) |
| West Virginia License: WVMT-937962 Type: Money Transmitter License State Agency: Division of Financial Institutions (https://dfi.wv.gov/Pages/default.aspx) | Wisconsin License: 205-SOC Type: Sale of Checks State Agency: Wisconsin Department of Financial Institutions (http://wdfi.org/) |
| Wyoming License: 7254 Type: Money Transmitter License State Agency: Wyoming Division of Banking (https://wyomingbankingdivision.wyo.gov/) |