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
Michigan Department of Insurance and Financial Services Money Transmitter
Illinois Department of Financial & Professional Regulation Money Transmitter
ND Dept. of Financial Institutions Consumer Division Money Transmitter
Iowa Division of Banking Finance Bureau Money Services
Kentucky Department of Financial Institutions Money Transmitter / Money Services
Ohio Division of Financial Institutions Money Transmission
Vermont Department of Financial Regulation Money Transmitter
Idaho Department of Finance Money Transmitter
Rhode Island Department of Business Regulation Sales of Checks and Money Transmitter