United States Jurisdictions
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 |
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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 |
Money Transmitter License, 61426 |
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 |
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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 |
Money Transmitter License, 92906 |
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 |
Money Transmitter License, 198 |
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 |
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Wyoming |
Money Transmitter License- 7256 |
US Military State |
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Armed Forces Africa |
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Armed Forces Americas (except Canada) |
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Armed Forces Canada |
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Armed Forces Europe |
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Armed Forces Middle East |
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Armed Forces Pacific |
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International Jurisdictions
Albania |
Algeria |
American Samoa |
Andorra |
Angola |
Anguilla |
Antarctica |
Antigua and Barbuda |
Argentina |
Armenia |
Aruba |
Australia |
Austria |
Bahamas |
Bahrain |
Bangladesh |
Barbados |
Belgium |
Belize |
Benin |
Bhutan |
Bolivia |
Bouvet Island |
Brazil |
British Indian Ocean Territory |
British Virgin Islands |
Brunei |
Brunei Darussalam |
Bulgaria |
Burkina Faso |
Cambodia |
Cameroon |
Canada* |
Cape Verde |
Cayman Islands |
Chad |
Chile |
Christmas Island |
Cocos (Keeling) Islands |
Colombia |
Comoros |
Cook Islands |
Coral Sea Islands Territory |
Costa Rica |
Croatia |
Curacao |
Cyprus |
Czech Republic |
Denmark |
Djibouti |
Dominica |
Dominican Republic |
Ecuador |
Egypt |
El Salvador |
Equatorial Guinea |
Eritrea |
Estonia |
Falkland Islands (Islas Malvinas) |
Faroe Islands |
Fiji |
Finland |
France |
French Guiana |
French Polynesia |
French Southern and Antarctic Lands |
Gabon |
Gambia |
Gaza Strip |
Georgia |
Germany |
Ghana |
Gibraltar |
Greece |
Greenland |
Grenada |
Guadeloupe |
Guatemala |
Guernsey |
Guinea |
Guinea-Bissau |
Guyana |
Haiti |
Heard Island and McDonald Islands |
Honduras |
Hong Kong |
Hungary |
Iceland |
India |
Indonesia |
Ireland |
Isle of Man |
Israel |
Italy |
Jamaica |
Jan Mayen |
Japan |
Jersey |
Jordan |
Kazakhstan |
Kenya |
Kiribati |
Korea, Republic of |
Kuwait |
Kyrgyzstan |
Latvia |
Lesotho |
Liechtenstein |
Lithuania |
Luxembourg |
Macau |
Macedonia |
Madagascar |
Malawi |
Malaysia |
Maldives |
Mali |
Malta |
Marshall Islands |
Martinique |
Mauritania |
Mauritius |
Mayotte |
Mexico |
Micronesia, Federated States of |
Moldova |
Monaco |
Mongolia |
Montenegro |
Montserrat |
Morocco |
Mozambique |
Namibia |
Nauru |
Navassa |
Nepal |
Netherlands |
Netherlands Antilles |
New Caledonia |
New Zealand |
Nicaragua |
Niger |
Niue |
Norfolk Island |
Northern Cyprus |
Northern Mariana Islands |
Norway |
Oman |
Palau |
Panama |
Papua New Guinea |
Paraguay |
Peru |
Philippines |
Pitcairn Islands |
Poland |
Portugal |
Qatar |
Republic of Moldova |
Reunion |
Romania |
Russia |
Rwanda |
Saint Barthelemy |
Saint Helena, Ascension, and Tristan da Cunha |
Saint Kitts and Nevis |
Saint Lucia |
Saint Martin |
Saint Pierre and Miquelon |
Saint Vincent and the Grenadines |
Saint-Pierre and Miquelon |
Samoa |
San Marino |
Sao Tome and Principe |
Saudi Arabia |
Senegal |
Seychelles |
Singapore |
Sint Maarten |
Slovakia |
Slovenia |
Solomon Islands |
South Africa |
South Georgia and the Islands |
Spain |
Sri Lanka |
Suriname |
Svalbard |
Swaziland |
Sweden |
Switzerland |
Taiwan |
Tajikistan |
Tanzania |
Thailand |
The former Yugoslav Republic of Macedonia |
Timor-Leste |
Togo |
Tokelau |
Tonga |
Trinidad and Tobago |
Tunisia |
Turkey |
Turks and Caicos Islands |
Tuvalu |
Uganda |
Ukraine |
United Arab Emirates |
United Kingdom |
United States |
Uruguay |
Uzbekistan |
Vanuatu |
Vatican City |
Vietnam |
Virgin Islands |
Wallis and Futuna |
West Bank |
Western Sahara |
Zambia |
Exceptions
- In Canada, we don't support custody so as a platform you will need a 3rd party to be a custodian or move off immediately to an external third-party wallet.