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 |
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 |
|
|
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
| 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 |