| US Jurisdiction |
License |
| Alabama |
Money Transmitter License, 594 |
| Alaska |
Money Transmitter License, AKMT-011078 |
| Arizona |
Money Transmitter License, 0949940 |
| Arkansas |
Money Transmitter License, 115083 |
| California |
|
| Colorado |
Money Transmitter License, 500251 |
| Connecticut |
Money Transmitter License, MT-1699379 |
| Delaware |
Check Seller, Money Transmitter License, 025893 |
| District of Columbia |
Money Transmitter License, MTR1699379 |
| Florida |
Money Transmitter Part II, FT230000218 |
| Georgia |
Seller of Payment Instruments License, 62002 |
| Idaho |
Money Transmitters, MTL- 0225 |
| Illinois |
Money Transmitter License, MT.0000320 |
| Indiana |
|
| Iowa |
Money Services License, 2020-0116 |
| Kansas |
Money Transmitter License, MT.0000181 |
| Kentucky |
Money Transmitter License, SC727773 |
| Louisiana |
Sale of Checks and Money Transmitters, 1699379 |
| Maine |
Money Transmitter License, 1699379 |
| Maryland |
Money Transmitter License, 12-1699379 |
| Massachusetts |
Foreign Transmittal Agency, FT1699379 |
| Michigan |
Money Transmitter License, MT0021689 |
| Minnesota |
Money Transmitter License, MN-MT-1699379 |
| Mississippi |
Money Transmitter License, 1699379 |
| Missouri |
Sale of Checks and Money Transmitter License, MO-21-8474 |
| Montana |
|
| Nebraska |
Money Transmitter License, 1699379 |
| Nevada |
Money Transmitter, MT11117 |
| New Hampshire |
Money Transmitter License, 22546-MT |
| New Jersey |
Money Transmitter, L070328 |
| New Mexico |
Money Transmission License, 1699379 |
| North Carolina |
Money Transmitter License, 181412 |
| North Dakota |
Money Transmitter License, MT103328 |
| Ohio |
Money Transmitter License, 1699379 |
| Oklahoma |
Money Transmission License, 1699379 |
| Oregon |
Money Transmitter License, MTX-30208 |
| Pennsylvania |
|
| Puerto Rico |
Money Transmitter License, TM-091 |
| Rhode Island |
Currency Transmitter, 20203989CT |
| South Carolina |
Money Transmitter License, 1699379 |
| South Dakota |
Money Transmitter License, MT.2146 |
| Tennessee |
Money Transmitter License, 1699379 |
| Texas |
Money Transmitter License, 3172 |
| Utah |
|
| Vermont |
Money Transmitter, 100-112 |
| Virginia |
Money Order Seller and Money Transmitter License, MO-352 |
| Washington |
Money Transmitter (includes Currency Exchange), 550-MT-112878 |
| West Virginia |
Money Transmitter License. WVMT-1699379 |
| Wisconsin |
|
| Wyoming |
Money Transmitter License- 7256 |