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Permitted Jurisdictions

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

 

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

US Military State

 

Armed Forces Africa 

 

Armed Forces Americas (except Canada) 

 

Armed Forces Canada

 

Armed Forces Europe

 

Armed Forces Middle East

 

Armed Forces Pacific

 

 

International Jurisdictions

Jurisdictions
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Brunei Darussalam
Bulgaria
Burkina Faso
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
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
Ethiopia
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
Kosovo
Kuwait
Kyrgyzstan
Lao Peoples Democratic Republic
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
Nigeria
Niue
Norfolk Island
Northern Cyprus
Northern Mariana Islands
Norway
Oman
Pakistan
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
South Sudan
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
Turkmenistan
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