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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