Licenses.

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
Indiana
DFI-Money Transmitter License 47572
Indiana Department of Financial Institutions, 30 South Meridian, Suite 300, Indianapolis, IN 46204
Iowa
Money Services License 2021-0167
Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309
Kansas
Kansas Money Transmitter License, MT.0000169
Kansas Office of the State Bank Commissioner, 700 SW Jackson Street, Suite 300, Topeka, KS 66603
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 Hampshire
New Hampshire Money Transmitter License, 23406-MT
New Hampshire Banking Department, 53 Regional Drive, Suite 200, Concord, NH 03301
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
North Dakota
North Dakota Money Transmitter License, MT103706
North Dakota Department of Financial Institutions, 2000 Schafer Street, Suite G, Bismark, ND 58501
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 Carolina
South Carolina-AG Money Transmitter License
Office of the Attorney General, Money Services Division, P. O. Box 11549, Columbia, SC 29211-1549
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
Tennessee
Tennessee Money Transmitter 1825858
Tennessee Department of Financial Institutions, 312 Rosa L. Parks Avenue, 26th Floor, Nashville, TN 37243
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
West Virginia
West Virginia Money Transmitter License, WVMT-1825858
West Virginia Division of Financial Institutions, 900 Pennsylvania Avenue, Suite 306, Charleston, WV 25302