State License Information State Contact Information
Alabama Sale of Checks License, SC 818 Alabama Securities Commission, 401 Adams Avenue, Suite 280, Montgomery, AL 36104
Arizona  Money Transmitter, MT-1002617 Arizona Department of Financial Institutions, 2910 N. 44th Street, Suite 310, Phoenix, AZ 85018
Arkansas Money Transmission License,119303 Arkansas Securities Department, Heritage West Building, Suite 300, 201 East Markham Street, Little Rock, AR 72201-1692
Delaware Sale of Checks and Transmission of Money, 030072 Office of the State Bank Commissioner, 555 E. Loockerman Street, Suite 210, Dover, DE 19901
Florida Money Services Business FT230000326 Office of Financial Regulation, 200 E. Gaines Street, Tallahassee, FL 32399
Georgia Georgia Seller of Payment Instruments License, 69996 Georgia Department of Banking and Finance, Money Services Businesses, 2990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565
Idaho  Money Transmitter License, MTL-265 Idaho Department of Finance, Securities Bureau, 800 Park Boulevard, Suite 200, Boise, ID 83720-0031
Illinois Money Transmitter License, MT.0000370 Division of Financial Institutions, 100 West Randolph, 9th Floor, Chicago, IL 60601
Iowa Money Services License 2021-0167 Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309
Louisiana Money Transmitter License Louisiana Office of Financial Institutions, Post Office Box 94095, Baton Rouge, LA 70804-9095
Maryland Maryland Money Transmitter License, 12-1825858 Maryland Commissioner of Financial Regulation, 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202
Minnesota Minnesota Money Transmitter License, MN-MT-1825858 Minnesota Department of Commerce and Financial Institutions Division 85, 7th Place East Suite 500, St. Paul, MN 55101
Mississippi Mississippi Money Transmitter License 1825858 Mississippi Department of Banking and Consumer Finance, Post Office Box 12129, Jackson, MS 39236
Missouri Seller of Checks and Money Transmiter License MO-21-8699 Missouri Division of Finance, P.O. Box 716, Jefferson City, MO 65102
Nebraska Nebraska Money Transmitter License Nebraska Department of Banking & Finance, 1526 K Street, Suite 300, Lincoln, NE 68508-2732
New Jersey New Jersey Money Transmitter License, 2004359 New Jersey Department of Banking and Insurance, 20 West State Street, PO Box 325, Trenton, NJ 08625
North Carolina North Carolina Money Transmitter License, 192711 North Carolina Commissioner of Banks, 316 W. Edenton Street, Raleigh, NC 27603
Oklahoma Oklahoma - DOB Money Transmission License, Oklahoma Department of Banking, 2900 North Lincoln Bouldevard, Oklahoma City, OK 73105
Oregon Oregon Money Transmitter License, 1825858 Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, PO Box 14480, 350 Winter St., NE, Suite 410, Salem, Oregon 97309-0405
Rhode Island Rhode Island Currency Transmitter 2024067CT Department of Business Regulation, 1511 Pontiac Ave, Cranston, RI 02920
South Dakota South Dakota Money Transmitter License, MT.2208 South Dakota Department of Labor and Regulation, Division of Banking, 1601 N. Harrison Avenue, Suite 1, Pierre, South Dakota 57501
Vermont Vermont Money Transmitter 100-200 Vermont Department of Financial Regulation, 89 Main Street, Montpelier, VT 05620-3101
Virginia Virginia Money Order Seller and Money Transmitter License, MO-384 Bureau of Financial Institutions, State Corporation Commission, 1300 East Main Street, Suite 800, P.O. Box 640, Richmond, Virginia 23218-0640
Washington Washington Money Transmitter (includes Currency Exchange), 550-MT-125357 State of Washington - Department of Financial Institutions, Division of Consumer Services, 150 Israel Road, S.W., Tumwater, WA 98501