| 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 |