Licenses
US
UK
IE
ES
FR
DE
IT| Alabama |
Alabama Securities Commission 401 Adams Avenue, Suite 280 Montgomery, Alabama 36104 Telephone: 1-800-222-1253 Email: asc@asc.alabama.gov Website: hhttp://www.asc.state.al.us |
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| Alaska |
Money Transmitter License, AK-MT-10090 View disclosure |
Department of Commerce, Community and Economic Development Division of Banking and Securities 550 West Seventh Avenue, Suite 1850 Anchorage, AK 99501 Telephone: 1-888-925-2521 Email: dbsc@alaska.gov Website: www.commerce.alaska.gov/web/dbs |
| Arizona |
Department of Financial Institutions Licensing Department 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018 Telephone: 1-800-544-0708 Email: consumeraffairs@azdfi.gov Website: www.azdfi.gov |
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| Arkansas |
Money Transmitter License, 43388 |
Arkansas Securities Department Heritage West Bldg., Suite 300 201 East Markham Street Little Rock, Arkansas 72201-1692 Telephone: 1-800-981-4429 Email: info@securities.arkansas.gov Website: www.securities.arkansas.gov |
| Colorado | Money Transmitter License, 500223 Consumer Notice |
Department of Regulatory Agencies 1560 Broadway, Suite 975 Denver, CO 80202 Telephone: 1-303-894-7575 Email: DORA_BankingWebsite@state.co.us Website: www.colorado.gov/pacific/dora/division-banking |
| Connecticut | Money Transmitter License, 33446 |
Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 Telephone: 1-800-831-7225 Website: www.ct.gov/dob |
| 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 Telephone: 1-302-739-4235 Website: http://banking.delaware.gov/divisions.shtml |
| District of Columbia | Money Transmitter License, MTR1201441 |
Department of Insurance, Securities and Banking 810 First Street, NE, Suite 701 Washington, DC 20002 Telephone: 1-202-727-8000 Email: disb.complaints@dc.gov Website: http://disb.dc.gov |
| Florida |
Money Transmitter License, FT230000121
View disclosure
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Office of Financial Regulation 200 E. Gaines St. Tallahassee, FL 32399 Telephone: 1-850-487-9687 Website: www.flofr.com |
| Georgia | Selling Payment Instruments License, 42767 |
Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341 Telephone: 1-888-986-1633 Website: http://www.dbf.georgia.gov |
| Idaho | Money Transmitter License, MTL-170 |
Idaho Department of Finance Securities Bureau P.O. Box 83720 Boise, ID 83720-0031> Telephone: 1-888-346-3378 Email: finance@finance.idaho.gov Website: http://www.finance.idaho.gov |
| Illinois |
Transmitter of Money Act License, MT.0000276 View disclosure |
Department of Financial and Professional Regulation Division of Financial Institutions 100 West Randolph, 9th Floor I Chicago, IL 60601 Telephone: 1-844-768-1713 Website: http://www.idfpr.com |
| 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 Telephone: 1-515-281-4014 Email: idobcomplaints@idob.state.ia.us Website: http://www.idob.state.ia.us |
| Kansas | Money Transmitter License, MT.00000077 |
Office of the State Bank Commissioner Money Transmitter Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 Telephone: 1-877-387-8523 Email: complaints@osbckansas.org Website: http://www.osbckansas.org |
| Kentucky |
Money Transmitter License, SC292165 View disclosure |
Department of Financial Institutions 1025 Capital Center Drive, Suite 200 Frankfurt, KY 40601 Telephone: 1-844-354-0613 Email: kfi.complaints@ky.gov Website: http://www.kfi.ky.gov/ |
| Louisiana |
Money Transmitter License, 1201441-902644
View disclosure
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Commissioner of Financial Institutions 8660 United Plaza Boulevard, Suite 200 Baton Rouge, LA 70809-7024 Telephone: 1-888-525-9414 Email: complaints@ofi.la.gov Website: http://www.ofi.state.la.us |
| Maine | Money Transmitter License, MD1503 |
Bureau of Consumer Credit Protection 35 State House Station Augusta, ME 04333-0035 Telephone: 1-800-332-8529 Website: http://www.credit.maine.gov |
| Maryland | Money Transmitter License, 1201441 |
Commissioner of Financial Regulation 500 N. Calvert Street, Room 402 Baltimore, MD 21202-3651 Telephone: 1-888-784-0136 Email: DLFRComplaints-DLLR@maryland.gov Website: http://www.dllr.state.md.us/finance |
| Massachusetts | Foreign Transmittal License, FT1201441 |
Division of Banks 1000 Washington Street, 10th Floor Boston, Massachusetts 02118 Telephone: 1-800-495-2265 Website: http://www.mass.gov/dob |
| Michigan | Money Transmitter License, MT-0019361 |
Department of Insurance and Financial Services 530 W. Allegan Street, 7th Floor Lansing, MI 48933 Telephone: 1-877-999-6442 Email: difs-info@michigan.gov Website: http://www.michigan.gov/difs |
| Minnesota |
Money Transmitter License, MN-MT-1201441 View disclosure |
Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101 Telephone: 1-800-657-3602 Email: consumer.protection@state.mn.us Website: http://mn.gov/commerce |
| Mississippi | Money Transmitter License, MT/0023535/2014 |
Department of Banking and Consumer Finance P.O. Box 12129 Jackson, Mississippi 39236-2129 Telephone: 1-800-844-2499 Website: http://www.dbcf.state.ms.us |
| Missouri | Sale of Checks License, MO-16-7680 |
Division of Finance P.O. Box 716 Jefferson City, Missouri 65102 Telephone: 1-573-751-3242 Email: finance@dof.mo.gov Website: http://www.finance.mo.gov |
| 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 Telephone: 1-877-471-3445 Website: http://www.ndbf.ne.gov |
| Nevada | Money Transmitter License, MT11061 |
Department of Business and Industry Financial Institutions Division 2785 E. Desert Inn Rd., Suite 180 Las Vegas, Nevada 89121 Telephone: 1-844-594-7275 Email: consumerhelp@business.nv.gov Website: http://consumeraffairs.nv.gov |
| New Hampshire | Money Transmitter License, 19540-MT |
New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 Telephone: 1-603-271-3561 Email: nhbd@banking.state.nh.us Website: http://www.nh.gov/banking |
| New Jersey | Money Transmitter License, 1401098-C22 |
Department of Banking and Insurance Licensing Services Bureau - Banking P.O. Box 473 Trenton, NJ 08625-0473 Telephone: 1-800-446-7467 Website: http://www.state.nj.us/dobi |
| New Mexico | Money Transmitter License |
New Mexico Regulation & Licensing Department Toney Anaya Bldg., 2550 Cerrillos Road Santa Fe, NM 87505 Telephone: 1-202-435-7000 Email: info@consumerfinance.gov Website: http://www.consumerfinance.gov/complaint |
| New York |
Virtual Currency License, BL000001
View disclosure |
Department of Financial Services 1 State Street New york, NY 10004-1511 Telephone: 1-800-342-3736 Website: http://www.dfs.ny.gov |
| North Carolina | Money Transmitter License, 161915 |
North Carolina Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699-4309 Telephone: 919-733-3016 Website: http://www.nccob.gov |
| North Dakota | Money Transmitter License, MT102734 |
Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204 New york, NY 10004-1511 Telephone: 1-701-328-9933 Email: dfi@nd.gov Website: http://www.nd.gov/dfi |
| Ohio | Money Transmitter License, OHMT 097 |
Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, Ohio 43215-6120 Telephone: 1-866-278-0003 Email: web.dfi@com.ohio.gov Website: http://www.com.ohio.gov/fiin |
| Oklahoma | Money Transmitter License |
State Banking Department 2900 N. Lincoln Boulevard Oklahoma City, OK 73105 Telephone: 1-405-521-2782 Website: http://www.ok.gov/banking |
| 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 Telephone: 1-866-814-9710 Email: dcbs.dfcsmail@state.or.us Website: http://dfcs.oregon.gov |
| Pennsylvania | Money Transmitter License, 51216 |
Department of Banking and Securities Non-Depository Licensing Office 17 N 2nd Street, STE 1300 Harrisburg, PA 17101-2290 Telephone: 1-800-722-2657 Website: http://www.banking.state.pa.us |
| Puerto Rico | Money Transmitter License, TM-054 |
Office of the Commissioner of Financial Institutions P.O. Box 11855 San Juan, PR 00910-3855 Telephone: 1-787-723-3131 Website: http://www.ocif.gobierno.pr |
| Rhode Island | Electronic Money Transfer License, 20153083MT |
Department of Business Regulation Division of Banking 1511 Pontiac Avenue, Bldg. 68-2 Cranston, Rhode Island 02920 Telephone: 1-401-462-9500 Website: http://www.dbr.state.ri.us |
| 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 Telephone: 1-605-773-3421 Email: banking@state.sd.us Website: http://dlr.sd.gov/banking |
| Tennessee | Money Transmitter License, 1201441 |
Tennessee Department of Financial Institutions Tennessee Tower, 26th Floor 312 Rosa L. Parks Avenue Nashville, Tennessee 37243 Telephone: 1-800-778-4215 Email: tdfi.consumerresources@tn.gov Website: http://www.tennessee.gov/tdfi |
| Texas |
Money Transmitter License, 3117
View disclosure |
Department of Banking 2601 N. Lamar Blvd Austin, Texas 78705 Telephone: 1-877-276-5554 Email: consumer.complaints@dob.texas.gov Website: http://www.dob.texas.gov/ |
| Utah | Money Transmitter License, 122 |
Department of Financial Institutions PO Box 146800 Salt Lake City, UT 84114-6800 Telephone: 1-801-538-8830 Email: dfi@utah.gov Website: http://www.dfi.utah.gov/financial-institutions |
| Vermont | Money Transmitter License, 100-074 |
Department of Financial Regulation Banking Division 89 Main Street Montpelier, VT 05620-3101 Telephone: 1-888-568-4547 Email: dfr.bnkconsumer@state.vt.us Website: http://www.dfr.vermont.gov |
| 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 Telephone: 1-800-552-7945 Email: bfiquestions@scc.virginia.gov Website: http://www.scc.virginia.gov/bfi |
| Washington |
Money Transmitter License, 550-MT-91117
View disclosure |
Department of Financial Institutions Division of Consumer Services P.O. Box 41200 Olympia, Washington 98504-1200 Telephone: 1-877-746-4334 Website: http://www.dfi.wa.gov/ |
| West Virginia | Money Transmitter License, MT-1201441 |
Division of Banking 1 Players Club Drive, Suite 300 Charleston, West Virginia 25311-1638 Telephone: 1-304-558-2294 Website: http://www.dfi.wv.gov |
| Wisconsin |
View disclosure
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Department of Financial Institutions Division of Consumer Services 201 W Washington Avenue, Suite 500 Madison, WI 53703 Telephone: 1-608-264-7969 Website: http://www.wdfi.org |