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Alabama

Sale of Checks License, SC514

Alabama Securities Commission

401 Adams Avenue, Suite 280

Montgomery, Alabama 36104

Alaska

Money Transmitter License, AK-MT-10090

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Department of Commerce, Community and Economic Development

Division of Banking and Securities

550 West Seventh Avenue, Suite 1850

Anchorage, AK 99501

Arizona

Money Transmitter License, MT-0927830

Department of Financial Institutions

Licensing Department

2910 N. 44th Street, Suite 310

Phoenix, AZ 85018

Arkansas

Money Transmitter License, 43388

Arkansas Securities Department

Heritage West Bldg., Suite 300

201 East Markham Street

Little Rock, Arkansas 72201-1692

Colorado Money Transmitter License, 500223
Consumer Notice

Department of Regulatory Agencies

1560 Broadway, Suite 975

Denver, CO 80202

Connecticut Money Transmitter License, 33446

Department of Banking

Consumer Credit Division

260 Constitution Plaza

Hartford, CT 06103-1800

Delaware Sale of Checks and Transmission of Money License, 019238

Office of the State Bank Commissioner

Consumer Credit Division

555 E. Lockerman Street, Suite 210

Dover, Delaware 19901

District of Columbia Money Transmitter License, MTR1201441

Department of Insurance, Securities and Banking

810 First Street, NE, Suite 701

Washington, DC 20002

Florida

Money Transmitter License, FT230000121

 

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Office of Financial Regulation

200 E. Gaines St.

Tallahassee, FL 32399

Georgia Selling Payment Instruments License, 42767

Department of Banking and Finance

2990 Brandywine Road, Suite 200

Atlanta, Georgia 30341

Idaho Money Transmitter License, MTL-170

Idaho Department of Finance

Securities Bureau

P.O. Box 83720

Boise, ID 83720-0031>

Illinois

Transmitter of Money Act License, MT.0000276 

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Department of Financial and Professional Regulation

Division of Financial Institutions

100 West Randolph, 9th Floor I

Chicago, IL 60601

Indiana No license is currently required under State law.  
Iowa Money Services License, 2014-0082

Iowa Division of Banking

200 E. Grand Avenue, Suite 300

Des Moines, Iowa 50309

Kansas Money Transmitter License, MT.00000077

Office of the State Bank Commissioner

Money Transmitter Division

700 SW Jackson St., Suite 300

Topeka, KS 66603

Kentucky

Money Transmitter License, SC292165 

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Department of Financial Institutions

1025 Capital Center Drive, Suite 200

Frankfurt, KY 40601

Louisiana

Money Transmitter License, 1201441-902644

 

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Commissioner of Financial Institutions

8660 United Plaza Boulevard, Suite 200

Baton Rouge, LA 70809-7024

Maine Money Transmitter License, MD1503

Bureau of Consumer Credit Protection

35 State House Station

Augusta, ME 04333-0035

Maryland Money Transmitter License, 1201441

Commissioner of Financial Regulation

500 N. Calvert Street, Room 402

Baltimore, MD 21202-3651

Massachusetts Foreign Transmittal License, FT1201441

Division of Banks

1000 Washington Street, 10th Floor

Boston, Massachusetts 02118

Michigan Money Transmitter License, MT-0019361

Department of Insurance and Financial Services

530 W. Allegan Street, 7th Floor

Lansing, MI 48933

Mississippi Money Transmitter License, MT/0023535/2014

Department of Banking and Consumer Finance

P.O. Box 12129

Jackson, Mississippi 39236-2129

Missouri Sale of Checks License, MO-16-7680

Division of Finance

P.O. Box 716

Jefferson City, Missouri 65102

Montana No license is currently required under State law.  
Nebraska Money Transmitter License, 1201441

Nebraska Department of Banking & Finance

P.O. Box 95006

Lincoln, NE 68509

Nevada Money Transmitter License, MT11061

Department of Business and Industry

Financial Institutions Division

2785 E. Desert Inn Rd., Suite 180

Las Vegas, Nevada 89121

New Hampshire Money Transmitter License, 19540-MT

New Hampshire Banking Department

53 Regional Drive, Suite 200

Concord, NH 03301

New Jersey

Money Transmitter License, 1401098-C22

Department of Banking and Insurance

Licensing Services Bureau - Banking

P.O. Box 473

Trenton, NJ 08625-0473

New Mexico Money Transmitter License

New Mexico Regulation & Licensing Department

Toney Anaya Bldg., 2550 Cerrillos Road

Santa Fe, NM 87505

New York

Virtual Currency License, BL000001

Money Transmitter License

 

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Department of Financial Services

1 State Street

New york, NY 10004-1511

North Carolina Money Transmitter License, 161915

North Carolina Commissioner of Banks

4309 Mail Service Center

Raleigh, NC 27699-4309

North Dakota Money Transmitter License, MT102734

Department of Financial Institutions

2000 Schafer Street, Suite G

Bismarck, ND 58501-1204

Ohio Money Transmitter License, OHMT 097

Department of Commerce

Division of Financial Institutions

77 South High Street, 21st Floor

Columbus, Ohio 43215-6120

Oklahoma Money Transmitter License

State Banking Department

2900 N. Lincoln Boulevard

Oklahoma City, OK 73105

Oregon Money Transmitter License, MTX-30151

Department of Consumer and Business Services

Division of Finance and Corporate Securities

P.O. Box 14480, 350 Winter St. NE, Suite 410

Salem, Oregon 97309-0405

Pennsylvania Money Transmitter License, 51216

Department of Banking and Securities

Non-Depository Licensing Office

17 N 2nd Street, STE 1300

Harrisburg, PA 17101-2290

Puerto Rico Money Transmitter License, TM-054

Office of the Commissioner of Financial Institutions

P.O. Box 11855

San Juan, PR 00910-3855

Rhode Island Electronic Money Transfer License, 20153083MT

Department of Business Regulation

Division of Banking

1511 Pontiac Avenue, Bldg. 68-2

Cranston, Rhode Island 02920

South Carolina No license is currently required under State law.  
South Dakota Money Transmitter License, MT.2097

South Dakota Department of Labor Regulation

Division of Banking

217 W Missouri Ave

Pierre, SD 57501

Tennessee Money Transmitter License, 1201441

Tennessee Department of Financial Institutions

Tennessee Tower, 26th Floor

312 Rosa L. Parks Avenue

Nashville, Tennessee 37243

Texas

Money Transmitter License, 3117

 

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Department of Banking

2601 N. Lamar Blvd

Austin, Texas 78705

Utah Money Transmitter License, 122

Department of Financial Institutions

PO Box 146800

Salt Lake City, UT 84114-6800

Vermont Money Transmitter License, 100-074

Department of Financial Regulation

Banking Division

89 Main Street

Montpelier, VT 05620-3101

Virginia Money Transmitter License

Bureau of Financial Institutions

State Corporation Commission

1300 East Main Street, Suite 800

P.O. Box 640

Richmond, Virginia 23218-0640

Washington

Money Transmitter License, 550-MT-91117

 

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Department of Financial Institutions

Division of Consumer Services

P.O. Box 41200

Olympia, Washington 98504-1200

West Virginia Money Transmitter License, MT-1201441

Division of Banking

1 Players Club Drive, Suite 300

Charleston, West Virginia 25311-1638

Wisconsin

Seller of Checks, 155

 

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Department of Financial Institutions

Division of Consumer Services

201 W Washington Avenue, Suite 500

Madison, WI 53703