Licenses

StateLicense InformationState Contact Information
AlabamaSale of Checks License, SC 818Alabama Securities Commission, 401 Adams Avenue, Suite 280, Montgomery, AL 36104
Arizona Money Transmitter, MT-1002617Arizona Department of Financial Institutions, 2910 N. 44th Street, Suite 310, Phoenix, AZ 85018
ArkansasMoney Transmission License,119303Arkansas Securities Department, Heritage West Building, Suite 300, 201 East Markham Street, Little Rock, AR 72201-1692
DelawareSale of Checks and Transmission of Money, 030072Office of the State Bank Commissioner, 555 E. Loockerman Street, Suite 210, Dover, DE 19901
GeorgiaGeorgia Seller of Payment Instruments License, 69996Georgia Department of Banking and Finance, Money Services Businesses, 2990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565
Idaho Money Transmitter License, MTL-265Idaho Department of Finance, Securities Bureau, 800 Park Boulevard, Suite 200, Boise, ID 83720-0031
IllinoisMoney Transmitter License, MT.0000370Division of Financial Institutions, 100 West Randolph, 9th Floor, Chicago, IL 60601
IndianaDFI-Money Transmitter License 47572Indiana Department of Financial Institutions, 30 South Meridian, Suite 300, Indianapolis, IN 46204
KansasKansas Money Transmitter License, MT.0000169Kansas Office of the State Bank Commissioner, 700 SW Jackson Street, Suite 300, Topeka, KS 66603
LouisianaMoney Transmitter LicenseLouisiana Office of Financial Institutions, Post Office Box 94095, Baton Rouge, LA 70804-9095
MarylandMaryland Money Transmitter License, 12-1825858Maryland Commissioner of Financial Regulation, 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202
MinnesotaMinnesota Money Transmitter License, MN-MT-1825858Minnesota Department of Commerce and Financial Institutions Division 85, 7th Place East Suite 500, St. Paul, MN 55101
MississippiMississippi Money Transmitter License 1825858Mississippi Department of Banking and Consumer Finance, Post Office Box 12129, Jackson, MS 39236
MissouriSeller of Checks and Money Transmiter License MO-21-8699Missouri Division of Finance, P.O. Box 716, Jefferson City, MO 65102
NebraskaNebraska Money Transmitter LicenseNebraska Department of Banking & Finance, 1526 K Street, Suite 300, Lincoln, NE 68508-2732
New HampshireNew Hampshire Money Transmitter License, 23406-MTNew Hampshire Banking Department, 53 Regional Drive, Suite 200, Concord, NH 03301
New JerseyNew Jersey Money Transmitter License, 2004359New Jersey Department of Banking and Insurance, 20 West State Street, PO Box 325, Trenton, NJ 08625
North CarolinaNorth Carolina Money Transmitter License, 192711North Carolina Commissioner of Banks, 316 W. Edenton Street, Raleigh, NC 27603
North DakotaNorth Dakota Money Transmitter License, MT103706North Dakota Department of Financial Institutions, 2000 Schafer Street, Suite G, Bismark, ND 58501
OklahomaOklahoma - DOB Money Transmission License, Oklahoma Department of Banking, 2900 North Lincoln Bouldevard, Oklahoma City, OK 73105
OregonOregon Money Transmitter License, 1825858Oregon 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 IslandRhode Island Currency Transmitter 2024067CTDepartment of Business Regulation, 1511 Pontiac Ave, Cranston, RI 02920
South CarolinaSouth Carolina-AG Money Transmitter LicenseOffice of the Attorney General, Money Services Division, P. O. Box 11549, Columbia, SC 29211-1549
South DakotaSouth Dakota Money Transmitter License, MT.2208South Dakota Department of Labor and Regulation, Division of Banking, 1601 N. Harrison Avenue, Suite 1, Pierre, South Dakota 57501
TennesseeTennessee Money Transmitter 1825858Tennessee Department of Financial Institutions, 312 Rosa L. Parks Avenue, 26th Floor, Nashville, TN 37243
VermontVermont Money Transmitter 100-200Vermont Department of Financial Regulation, 89 Main Street, Montpelier, VT 05620-3101
VirginiaVirginia Money Order Seller and Money Transmitter License, MO-384Bureau of Financial Institutions, State Corporation Commission, 1300 East Main Street, Suite 800, P.O. Box 640, Richmond, Virginia 23218-0640
WashingtonWashington Money Transmitter (includes Currency Exchange), 550-MT-125357State of Washington - Department of Financial Institutions, Division of Consumer Services, 150 Israel Road, S.W., Tumwater, WA 98501
West VirginiaWest Virginia Money Transmitter License, WVMT-1825858West Virginia Division of Financial Institutions, 900 Pennsylvania Avenue, Suite 306, Charleston, WV 25302

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