Licencias por Estado


LICENCIA PARA TIPO DE LICENCIA
Alabama Securities CommissionSale of Checks
Arizona Department of Financial Institutions Money Transmitter
Arkansas Securities DepartmentMoney Transmission
Florida Office of Financial Regulation - Division of Consumer FinanceMoney Transmitters Part II
Georgia Department of Banking and Finance Seller of Payment Instruments
Illinois Department of Financial and Professional Regulation - Division of Financial InstitutionsTransmitters of Money
Kansas Office of the State Bank Commissioner Money Transmitter
Louisiana Office of Financial Institutions Sale of Checks and Money Transmitter
Louisiana Office of Financial Institutions Sale of Checks and Money Transmitter
Michigan Department of Insurance and Financial Services - Consumer Finance and Mortgage Money Transmitter
Mississippi Department of Banking & Consumer Finance Money Transmitte
Missouri Division of Finance Sale of Checks
New Mexico Regulation & Licensing Department - Financial Institutions Division Money Transmitter
North Carolina Commissioner of Banks Money Transmitter
Oklahoma Banking Department Money Transmitter
Tennessee Department of Financial Institutions Money Transmitter
Texas Department of Banking Money Transmission
Utah Department of Financial Institutions Money Transmitter