Alabama

Sale of Checks License, SC514

Alabama Securities Commission

P.O. Box 304700

Montgomery, AL 36130-4700

Telephone: 1-800-222-1253

Email: asc@asc.alabama.gov

Website: https://www.asc.alabama.gov

Alaska

Money Transmitter License, AK-MT-10090

Division of Banking and Securities
P.O. Box 110807
Juneau, AK 99811-0807
Telephone: 1-888-925-2521
Email: msb_licensing@alaska.gov
Website: https://commerce.alaska.gov/web/dbs/

Arizona

Money Transmitter License, MT-0927830

Department of Financial Institutions

100 N. 15th Street, Ste 261

Phoenix, AZ 85007

Telephone: 1-602-771-2800

Email: financial.consumers@difi.az.gov

Website: https://www.azdfi.gov/

Arkansas

Money Transmitter License, 43388

Arkansas Securities Department

1 Commerce Way, Ste 402

Little Rock, AR 72201

Telephone: 1-501-324-9260

Email: ASDInfo@securities.arkansas.gov

Website: https://www.securities.arkansas.gov/

California

Money Transmitter License, 2549

Department of Business Oversight

2101 Arena Boulevard

Sacramento, CA 95834

Telephone: 1-866-275-2677

Website: https://dbo.ca.gov/

Colorado

Money Transmitter License, 500223

Consumer Notice

Department of Regulatory Agencies

1560 Broadway, Suite 110

Denver, CO 80202

Telephone: 1-303-894-7575

Email: DORA_BankingWebsite@state.co.us

Website: htttps://www.colorado.gov/dora/

Connecticut

Money Transmitter License, 33446

Department of Banking

260 Constitution Plaza

Hartford, CT 06103-1800

Telephone: 1-800-831-7225

Email: banking.complaints@ct.gov

Website: https://www.ct.gov/dob/

Delaware

Sale of Checks and Transmission of Money License, 019238

Office of the State Bank Commissioner

1110 Forrest Avenue

Dover, DE 19904

Telephone: 1-302-739-4235

Website: https://banking.delaware.gov/

District of Columbia

Money Transmitter License, MTR1201441

Department of Insurance, Securities and Banking

1050 First Street, NE, Ste 801

Washington DC 20002

Telephone: 1-202-727-8000

Email: disbcomplaints@dc.gov

Website: https://disb.dc.gov/

Florida

Money Transmitter License, FT230000121

Office of Financial Regulation

200 E. Gaines St.

Tallahassee, FL 32399

Telephone: 1-850-487-9687

Website: https://www.flofr.com

Georgia

Selling Payment Instruments License, 42767

Department of Banking and Finance

2990 Brandywine Road, Suite 200

Atlanta, GA 30341

Telephone: 1-888-986-1633

Website: https://www.dbf.georgia.gov

Idaho

Money Transmitter License, MTL-170

Idaho Department of Finance

P.O. Box 83720

Boise, ID 83720-0031

Telephone: 1-888-346-3378

Email: finance@finance.idaho.gov

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

Illinois

Transmitter of Money Act License, MT.0000276

Department of Financial and Professional Regulation

100 West Randolph, 9th Fl

Chicago, IL 60601

Telephone: 1-312-814-5145

Email: FPR.ConsumerCredit@illinois.gov

Website: https://www.idfpr.com

Indiana

Money Transmitter License

Department of Financial Institutions

30 South Meridian Street, Ste 300

Indianapolis, IN 46204

Telephone: 1-800-382-4880

Email: dficomplaints@dfi.in.gov

Website: https://www.in.gov/dfi/

Iowa

Money Services License, 2014-0082

Iowa Division of Banking

200 E. Grand Avenue, Suite 300

Des Moines, IA 50309

Telephone: 1-515-281-4014

Email: idobcomplaints@idob.state.ia.us

Website: https://www.idob.state.ia.us

Kansas

Money Transmitter License, MT.00000077

Office of the State Bank Commissioner

700 SW Jackson St., Suite 300

Topeka, KS 66603

Telephone: 1-877-387-8523

Email: complaints@osbckansas.org

Website: https://www.osbckansas.org

Kentucky

Money Transmitter License, SC292165

Department of Financial Institutions

500 Mero Street 2SW19

Frankfurt, KY 40601

Telephone: 1-502-573-3390

Email: kfi.complaints@ky.gov

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

Louisiana

Money Transmitter License, 1201441-902644

Office of Financial Institutions

P.O. Box 94095

Baton Rouge, LA 70804-9095

Telephone: 1-225-925-4660

Email: complaints@ofi.la.gov

Website: https://www.ofi.state.la.us

Maine

Money Transmitter License, MD1503

Department of Profession & Financial Regulation

Bureau of Financial Institutions

36 State House Station

Augusta, ME 04333

Telephone: 1-207-624-8570

Email: bfi.info@maine.gov

Website: https://maine.gov/pfr/

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: https://www.dllr.state.md.us/finance

Massachusetts

Foreign Transmittal License, FT1201441

Division of Banks

1000 Washington Street, 10th Floor

Boston, MA 02118

Telephone: 1-800-495-2265

Website: https://www.mass.gov/divison-of-banks

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: https://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: 1-651-539-1600

Email: consumer.protection@state.mn.us

Website: https://mn.gov/commerce

Mississippi

Money Transmitter License, MT/0023535/2014

Department of Banking and Consumer Finance

P.O. Box 12129

Jackson, MS 39236-2129

Telephone: 1-601-321-6901

Website: https://www.dbcf.ms.gov

Missouri

Sale of Checks License, MO-16-7680

Division of Finance

Truman State Office Building, Rm 630

Jefferson City, MO 65102

Telephone: 1-573-751-3242

Email: finance@dof.mo.gov

Website: https://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: https://www.ndbf.nebraska.gov

Nevada

Money Transmitter License, MT11061

Department of Business and Industry

1830 E. College Parkway, Ste 100

Carson City, NV 89706

Telephone: 1-775-684-1910

Email: consumerhelp@business.nv.gov

Website: https://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: legal@banking.nh.gov

Website: https://www.nh.gov/banking

New Jersey

Money Transmitter License, 1401098-C22

Department of Banking and Insurance

P.O. Box 471

Trenton, NJ 08625-0471

Telephone: 1-609-292-7272

Website: https://www.state.nj.us/dobi/

New Mexico

Money Transmitter License

Regulation & Licensing Department

Financial Institutions Division

2550 Cerrillos Road

Santa Fe, NM 87504

Telephone: 1-505-476-4885

Website: https://www.rid.state.nm.us/financialinstitutions

New York

Virtual Currency License, BL000001

Money Transmitter License

Department of Financial Services

1 State Street

New York, NY 10004-1511

Telephone: 1-800-342-3736

Website: https://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: https://www.nccob.gov

North Dakota

Money Transmitter License, MT102734

Department of Financial Institutions

2000 Schafer Street, Suite G

Bismarck, ND 58501-1204

Telephone: 1-701-328-9933

Email: dfi@nd.gov

Website: https://www.nd.gov/dfi

Ohio

Money Transmitter License, OHMT 097

Department of Commerce

Division of Financial Institutions

77 South High Street, 21st Floor

Columbus, OH 43215-6120

Telephone: 1-614-728-8400

Email: web.dfi@com.ohio.gov

Website: https://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: https://banking.ok.gov/

Oregon

Money Transmitter License, MTX-30151

Department of Consumer and Business Services

P.O. Box 14480

Salem, OR 97309-0405

Telephone: 1-888-877-4894

Email: DFR.FinancialServicesHelp@oregon.gov

Website: https://dfcs.oregon.gov/

Pennsylvania

Money Transmitter License, 51216

Department of Banking and Securities

17 N. 2nd Street, Ste 1300

Harrisburg, PA 17101

Telephone: 1-800-600-0007

Website: https://dobs.pa.gov/

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: https://www.ocif.pr.gov

Rhode Island

Electronic Money Transfer License, 20153083MT

Department of Business Regulation

1511 Pontiac Avenue, Bldg. 68-2

Cranston, RI 02920

Telephone: 1-401-462-9500

Website: http://www.dbr.ri.gov

South Carolina

AG Money Transmitter License

Department of Consumer Affairs

P.O. Box 5757

Columbia, SC 29250

Telephone: 1-800-922-1594

Email: scdca@scconsumer.gov

Website: https://consumer.sc.gov/

South Dakota

Money Transmitter License, MT.2097

Department of Labor Regulation

Division of Banking

1601 N. Harrison Avenue, Ste 1

Pierre, SD 57501

Telephone: 1-605-773-3421

Email: banking@state.sd.us

Website: https://dlr.sd.gov/

Tennessee

Money Transmitter License, 1201441

Department of Financial Institutions

312 Rosa L. Parks Avenue, 26th Floor

Nashville, TN 37243

Telephone: 1-615-741-2236

Email: TDFI.contact@tn.gov

Website: https://www.tennessee.gov/tdfi

Texas

Money Transmitter License, 3117

Department of Banking

2601 N. Lamar Blvd

Austin, TX 78705

Telephone: 1-877-276-5554

Email: msb@dob.texas.gov

Website: https://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: complaints.dfi@utah.gov

Website: https://www.dfi.utah.gov

Vermont

Money Transmitter License, 100-074

Department of Financial Regulation

89 Main Street

Montpelier, VT 05620-3101

Telephone: 1-888-568-4547

Email: dfr.bnkconsumer@vermont.gov

Website: https://www.dfr.vermont.gov

Virginia

Money Transmitter License

Bureau of Financial Institutions

P.O. Box 640

Richmond, VA 23218-0640

Telephone: 1-800-552-7945

Email: bfiquestions@scc.virginia.gov

Website: https://www.scc.virginia.gov/bfi

Washington

Money Transmitter License, 550-MT-91117

Department of Financial Institutions

P.O. Box 41200

Olympia, WA 98504-1200

Telephone: 1-306-902-8703

Email: CSEnforceComplaints@dfi.wa.gov

Website: https://www.dfi.wa.gov/

West Virginia

Money Transmitter License, MT-1201441

Division of Financial Institutions

900 Pennsylvania Avenue, Ste 306

Charleston, WV 25302-3542

Telephone: 1-304-558-2294

Website: https://www.dfi.wv.gov

Wisconsin

Seller of Checks, 155

Department of Financial Institutions

Bureau of Consumer Affairs

P.O. Box 8041

Madison, WI 53703-8041

Telephone: 1-608-264-7969

Website: https://www.wdfi.org

Wyoming

No license is currently required under State law.