NMLS# 910812 issued by the Nationwide Multistate Licensing System and Registry.
Alabama
License: 413
Type: Money Transmission
State Agency: Alabama Securities Commission
Arizona
License: MT-0902964
Type: Money Transmitter
State Agency: Arizona Department of Insurance and Financial Institutions
California
License: 2006
Type: Money Transmitter
State Agency: California Department of Financial Protection and Innovation
Colorado
License: 500140
Type: Money Transmitter
State Agency: Colorado Division of Banking
Connecticut
License: 19425
Type: Money Transmission
State Agency: Connecticut Department of Banking
Delaware
License: 019591
Type: Sale of checks and transmission of money
State Agency: Delaware Office of the State Bank Commissioner
Florida
License: FT230000016
Type: Money Transmitters Part II
State Agency: Florida Office of Financial Regulation- Division of Securities and Finance
Georgia
License: 18547
Type: Selling Payment Instruments
State Agency: Georgia Department of Banking and Finance
Idaho
License: MTL-142
Type: Money Transmitter
State Agency: Idaho Department of Finance
Illinois
License: MT.0000204
Type: Transmitter of Money
State Agency: Illinois Department of Financial and Professional Regulation (IDFPR)
Indiana
License: 22217
Type: Money Transmitter
State Agency: Indiana Department of Financial Institutions
Kansas
License: MT-0000058
Type: Money Transmitter
State Agency: Kansas Office of the State Bank Commissioner
Kentucky
License: SC91707
Type: Money Transmitter
State Agency: Kentucky Department of Financial Institutions
Maryland
License: 910812
Type: Money Transmitter
State Agency: Maryland Office of the Commissioner of Financial Regulation
Massachusetts
License: FT910812
Type: Foreign Transmittal Agency
State Agency: Massachusetts Division of Banks
Michigan
License: MT 0014981
Type: Money Transmitter
State Agency: Michigan Department of Financial and Insurance Services
Minnesota
License: MN-MT-910812
Type: Money Transmitter License
State Agency: Minnesota Department of Commerce
Missouri
License: MO-22-7074
Type: Sale of Checks
State Agency: Missouri Division of Finance
Nevada
License: MT10005
Type: Money Transmitter
State Agency: Nevada Financial Institutions Division
New Jersey
License: L070387
Type: Money Transmitter
State Agency: New Jersey Department of Banking and Insurance
New York
License: MT 103625
Type: Money Transmission
State Agency: New York State Department of Financial Services
North Carolina
License: 127116
Type: Money Transmission
State Agency: North Carolina Commissioner of Banks
Ohio
License: OHMT220
Type: Money Transmitter License
State Agency: Ohio Department of Commerce
Oklahoma
License: No number
Type: Money Transmission
State Agency: Oklahoma Banking Department
Oregon
License: MTX-30033
Type: Money Transmitter
State Agency: Oregon Division of Financial Regulation
Pennsylvania
License: 34400
Type: Money Transmitter
State Agency: Pennsylvania Department of Banking and Securities
Puerto Rico
License: TM-039
Type: Monetary Transfers
State Agency: Puerto Rico Oficina del Comisionado de Instituciones Financieras
Rhode Island
License: 20203919CT
Type: Currency Transmitter
State Agency: Rhode Island Department of Business Regulation- Banking Division
South Carolina
License: No number
Type: Money Transmission
State Agency: South Carolina Office of the Attorney General
Tennessee
License: 162
Type: Money Transmitter
State Agency: Tennessee Department of Financial Institutions
Texas
License: 2259
Type: Money Transmission
State Agency: Texas Department of Banking
US Virgin Islands
License: MT-13
Type: Money Transmitter
State Agency: US Virgin Islands Office of Lieutenant Governor, Banking, Insurance & Financial Regulation
Utah
License: 036
Type: Money Transmitter
State Agency: Utah Department of Financial Institutions
Virginia
License: MO-250
Type: Money Transmission
State Agency: Virginia State Corporation Commission- Bureau of Financial Institutions
Washington
License: 550-MT-25436
Type: Money Transmission
State Agency: Washington State Department of Financial Institutions
Wisconsin
License: 146
Type: Sale of Checks
State Agency: Wisconsin Department of Financial Institutions