| 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.
|
|
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