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 |