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Alabama

Sale of Checks License, SC514

Alabama Securities Commission

401 Adams Avenue, Suite 280

Montgomery, Alabama 36104

Telephone: 1-800-222-1253

Email: [email protected]

Website: hhttp://www.asc.state.al.us

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: [email protected]

Website: www.commerce.alaska.gov/web/dbs

Arizona

Money Transmitter License, MT-0927830

Department of Financial Institutions

Licensing Department

2910 N. 44th Street, Suite 310

Phoenix, AZ 85018

Telephone: 1-800-544-0708

Email: [email protected]

Website: www.azdfi.gov

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: [email protected]

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: [email protected]

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: [email protected]

Website: http://disb.dc.gov

Florida

Money Transmitter License, FT230000121

 

View disclosure

 

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: [email protected]

Website: http://www.finance.idaho.gov

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

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: [email protected]

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: [email protected]

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: [email protected]

Website: http://www.kfi.ky.gov/

Louisiana

Money Transmitter License, 1201441-902644

 

View disclosure

 

Commissioner of Financial Institutions

8660 United Plaza Boulevard, Suite 200

Baton Rouge, LA 70809-7024

Telephone: 1-888-525-9414

Email: [email protected]

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: [email protected]

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: [email protected]

Website: http://www.michigan.gov/difs

Minnesota Money Transmitter License, MN-MT-1201441

Department of Commerce

85 7th Place East, Suite 280

Saint Paul, MN 55101

Telephone: 1-800-657-3602

Email: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

Website: http://www.consumerfinance.gov/complaint

New York

Virtual Currency License, BL000001

Money Transmitter License

 

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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

Seller of Checks, 155

 

View disclosure

 

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