Licenses
Jurisdictional Licensing
As of 7/26/2024
|
State |
License Type |
License # |
Approval Date |
|
Alabama Alabama Securities Commission 445 Dexter Ave., Suite 12000 Montgomery, AL 36104 334-242-2984 |
Money Transmitter |
#823 |
10/01/2020 |
|
Alaska Alaska Department of Commerce Division of Banking & Securities 333 Willoughby Ave., 9th Fl. State Office Building Juneau, AK 99801 888-925-2521 |
Money Transmitter |
#AKMT-014762 |
07/19/2021 |
|
Arizona Arizona Dept. of Financial Institutions 100 N. 15th Ave., Suite 261 Phoenix, AZ 85007 602-771-2800 |
Money Transmitter |
#1013218 |
10/06/2020 |
|
Arkansas Arkansas Securities Dept. 1 Commerce Way, Suite 402 Little Rock, AR 72202 501-324-9260 |
Money Transmitter |
#119666 |
01/21/2021 |
|
Colorado Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 303-894-7575 |
Money Transmitter |
#500280 |
03/23/2021 |
|
Connecticut Connecticut Dept. of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103 860-240-8225 |
Money Transmitter |
#MT-1185542 |
04/14/2021 |
|
Delaware Delaware Office of the State Bank Commissioner 1110 Forest Avenue Dover, DE 19904 (302) 739-4235 |
Check Seller Money Transmitter |
#025893 |
01/05/2021 |
|
District of Columbia District of Columbia of Insurance, Securities & Banking 1050 First Street, NE, 801 Washington, DC 2002 202-727-8000 |
Money Transmitter |
MTR1185542 |
09/08/2023 |
|
Florida Florida Office of Financial Regulation 101 E. Gaines St. Tallahassee, FL 32399 850-487-9687 |
Money Services Businesses Part II |
#FT230000320 |
03/17/2021 |
|
Georgia Georgia Department of Banking and Finance 2990 Brandywine Rd., Suite 200 Atlanta, GA 30341 770-986-1136
|
Seller of Payment Instruments |
#1185542 |
03/12/2021 |
|
Hawaii Hawaii Div. of Financial Institutions and Department of Commerce and Consume Affairs 521 Ala Moana Blvd., #225 Honolulu, HI 96813 808-539-3603 |
Sandbox Participant |
N/A |
07/13/2020 |
|
Idaho Idaho Department of Finance 11341 West Chinden Blvd. Building 4, Floor 3 Boise, ID 83714 |
Money Transmitter |
307 |
05/18/2022 |
|
Illinois Illinois Dept. of Financial and Professional Regulation Consumer Credit Section 100 West Randolph St. 9-100 Chicago, IL 60601 312-793-5651 |
Money Transmitter |
MT.0000407 |
06/10/2021 |
|
Iowa Iowa Division of Banking 200 E. Grand Ave., #300 Des Moines, IA 50309 515-281-4014 |
Money Services |
#2020-0126 |
10/06/2020 |
|
Kansas Kansas Office of the State Bank Commissioner Consumer and Mortgage Lending Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 785-296-5693 |
Money Transmitter |
#1185542 |
12/11/2020 |
|
Kentucky Kentucky Dept. of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19, 500 Mero St. Frankfort, KY 40601 502-782-2094 |
Money Transmitter |
SC816690 |
12/12/2023 |
|
Maine Maine Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, ME 04333 207-624-8527 |
Money Transmitter |
#1185542 |
03/18/2021 |
|
Maryland Maryland Commissioner of Financial Regulation 500 N. Calvert St., Suite 402 Baltimore, MD 21202 410-230-6155 |
Money Transmitter |
#1185542 |
03/01/2021 |
|
Mississippi Mississippi Dept. of Banking and Consumer Finance 4780 I-55 North, 5th Floor Jackson, MS 39211 601-321-6901 |
Money Transmitter |
#1185542 |
04/16/2021 |
|
Minnesota Minnesota Department of Commerce Financial Institutions Division 85 7th Place East, Suite 500 St. Paul, MN 55101 651-539-1600 |
Money Transmitter |
MN-MT-1185542 |
03/17/2021 |
|
Nebraska Nebraska Dept. of Banking & Finance 1526 K St., Suite 300 Lincoln, NE 68508 402-471-2171 |
Money Transmitter |
#1185542 |
07/21/2021 |
|
Nevada Nevada Financial Institutions Division 1830 College Pkwy, Suite 100 Carson City, NV 89706 775-684-2972 |
Money Transmitter |
#MT11150 |
02/11/2022 |
|
New Hampshire State of NH Banking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301 603-271-8675 |
Money Transmitter |
#23710-MT |
03/02/2021 |
|
New Jersey New Jersey Department of Banking & Insurance P.O. Box 473 Trenton, NJ 08625 609-292-7272 |
Money Transmitter |
#L072313 |
08/02/2021 |
|
New Mexico New Mexico Financial Institutions Division Money Services Business Unit PO Box 25101 Santa Fe, NM 87504 505-476-4559 |
Money Transmitter |
#1185542 |
02/24/2021 |
|
North Carolina North Carolina Commissioner of Banks 316 W. Edenton St. Raleigh, NC 27603 919-733-3016 |
Money Transmitter |
#192439 |
04/30/2021 |
|
North Dakota North Dakota Dept. of Financial Institutions Consumer Div. 2000 Schafer St., Suite G Bismarck, ND 58501 701-328-9933 |
Money Transmitter |
#MT103684 |
11/10/2020 |
|
Ohio Ohio Division of Financial Institutions Money Transmitters 77 South High Street, 21st Floor Columbus, OH 43215 614-728-2636 |
Money Transmitter |
#OHMT201 |
02/23/2021 |
|
Oklahoma Oklahoma Banking Department Director of Non depository Institutions 2900 N. Lincoln Blvd. Oklahoma City, OK 73105 405-521-2782 |
Money Transmitter |
#1185542 |
09/25/2020 |
|
Oregon Oregon Division of Financial Regulation Licensing Section 350 Winter St., NE Room 410 Salem, OR 97301 503-378-4140 |
Money Transmitter |
#1185542 |
12/22/2020 |
|
Puerto Rico Commissioner of Financial Institutions Regulation and Licensing Division 1492 Ponce de Leon Ave. Centro Europa Bldg. Suite 600 San Juan, PR 00907 787-723-3131 |
Money Transmitter |
TM-115 |
07/08/2021 |
|
Rhode Island Division of Banking 1511 Pontiac Ave., Building 68-1 Cranston, RI 02920 401-462-9503 |
Currency Transmitter |
20214227CT |
07/19/2021 |
|
South Carolina Office of the Attorney General Money Services Division Rembert C. Dennis Building 1000 Assembly St. Columbia, SC 29201 803-734-1221 |
Money Transmitter |
#1185542 |
12/29/2021 |
|
South Dakota South Dakota Division of Banking Dept. of Labor and Regulation 1601 N. Harrison Ave., Suite 1 Pierre, SD 57501 605-773-3421 |
Money Transmitter |
#MT.2205 |
11/05/2020 |
|
Tennessee Tennessee Department of Financial Institutions Compliance Division Tennessee Tower, 26th Floor 312 Rose L. Parks Ave. Nashville, TN 37243 615-268-6329 |
Money Transmitter |
1185542 |
09/01/2021 |
|
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|
Washington Washington State Dept. of Financial Institutions 150 Israel Rd. SW Tumwater, WA 98501 360-902-8703 |
Money Transmitter (includes Currency Exchange) |
#550-MT-90041 |
04/23/2014 |
|
West Virginia West Virginia Division of Financial Institutions 900 Pennsylvania Ave., Suite 306 Charleston, WV 25302 304-558-2294 |
Money Transmitter |
#WVMT-1185542 |
01/26/2021 |
