LICENSES


NMLS# 937962 issued by the Nationwide Multistate Licensing System and Registry.

Alabama
License: 4512
Type: Money Transmitter License
State Agency: Alabama Securities Commission (http://asc.state.al.us/contact.aspx)
Alaska
License: AKMT-013999
Type: Money Transmitter License
State Agency: Alaska Division of Banking & Securities (https://www.commerce.alaska.gov/)
Arizona
License: MT- 937887
Type: Money Transmitter
State Agency: Arizona Department of Insurance and Financial Institutions (https://difi.az.gov/)
Arkansas
License: 43369
Type: Money Transmitter License
State Agency: Arkansas Securities Department (https://securities.arkansas.gov/)
California
License: 2668
Type: Money Transmitter
State Agency: California Department of Financial Protection and Innovation (http://dbo.ca.gov/)
Colorado
License: 500281
Type: Money Transmitter
State Agency: Colorado Division of Banking (https://www.colorado.gov/dora/division-banking)
Connecticut
License: MT-937962
Type: Money Transmission
State Agency: Connecticut Department of Banking (https://portal.ct.gov/dob)

License: CC-937962
Type: Check Cashing License
State Agency: Connecticut Department of banking (https://portal.ct.gov/dob)
Delaware
License: 31515
Type: Sale of checks and transmission of money
State Agency: Delaware Office of the State Bank Commissioner (https://banking.delaware.gov/)
District of Columbia
License: MTR937962
Type: Money Transmitter License
State Agency: Department of Insurance, Securities and Banking (https://disb.dc.gov/)
Florida
License: FT230000136
Type: Money Transmitters Part II
State Agency: Florida Office of Financial Regulation- Division of Securities and Finance (https://www.flofr.com/)
Georgia
License: 43322
Type: Selling Payment Instruments
State Agency: Georgia Department of Banking and Finance (https://dbf.georgia.gov/)

License: 43825
Type: Check Casher License
State Agency: Georgia Department of Banking and Finance (https://dbf.georgia.gov/)
Idaho
License: MTL-236
Type: Money Transmitter
State Agency: Idaho Department of Finance (http://www.finance.idaho.gov/)
Illinois
License: MT.0000307
Type: Transmitter of Money
State Agency: Illinois Department of Financial and Professional Regulation (IDFPR) (http://idfpr.com/)
Indiana
License: 45673
Type: Money Transmitter
State Agency: Indiana Department of Financial Institutions (http://www.in.gov/dfi)
Iowa
License: 2019-0007
Type: Money Services License
State Agency: Iowa Division of Banking Finance Bureau (https://idob.iowa.gov/)
Kansas
License: MT.0000105
Type: Money Transmitter
State Agency: Kansas Office of the State Bank Commissioner (http://www.osbckansas.org/)
Kentucky
License: SC700761
Type: Money Transmitter
State Agency: Kentucky Department of Financial Institutions (https://kfi.ky.gov/)
Louisiana
License: 374
Type: Sale of Checks and Money Transmitters
State Agency: Louisiana Office of Financial Institutions (https://ofi.la.gov/)

License: 2636
Type: Check Casher License
State Agency: Louisiana Office of Financial Institutions (https://ofi.la.gov/)
Maine
License: No number
Type: Money Transmitter License
State Agency: Department of Professional and Financial Regulation (https://www.maine.gov/pfr/home)
Maryland
License: 937962
Type: Money Transmitter
State Agency: Maryland Office of the Commissioner of Financial Regulation (http://www.dllr.state.md.us/finance/)

License: 937962
Type: Check Cashing Services License
State Agency: Maryland Office of the Commissioner of Financial Regulation (http://www.dllr.state.md.us/finance/)
Massachusetts
License: FT937962
Type: Foreign Transmittal Agency
State Agency: Massachusetts Division of Banks (http://www.mass.gov/dob)
Michigan
License: MT0020894
Type: Money Transmitter
State Agency: Michigan Department of Financial and Insurance Services (https://www.michigan.gov/difs)
Minnesota
License: MN-MT-937962
Type: Money Transmitter License
State Agency: Minnesota Department of Commerce (https://mn.gov/commerce/)
Mississippi
License: 2534
Type: Money Transmitter License
State Agency: Department of Banking and Consumer Finance (https://dbcf.ms.gov/)
Missouri
License: MO-23-7801
Type: Sale of Checks and Money Transmitter License
State Agency: Missouri Division of Finance (http://finance.mo.gov/)
Nebraska
License: No number
Type: Money Transmitter License
State Agency: Nebraska Department of Banking and Finance (https://ndbf.nebraska.gov/)
Nevada
License: MT11203
Type: Money Transmitter
State Agency: Nevada Financial Institutions Division (http://fid.nv.gov/)
New Jersey
License: 2305801 C22
Type: Money Transmitter
State Agency: New Jersey Department of Banking and Insurance (http://www.state.nj.us/dobi/index.html)
New Hampshire
License: 23714-MT
Type: Money Transmitter License
State Agency: State of NH Banking Department (https://www.banking.nh.gov/)
New Mexico
License: No number
Type: Money Transmitter License
State Agency: Financial Institutions Division (https://www.rld.nm.gov/financial-institutions/)

License: No number
Type: Check Casher License
State Agency: Financial Institutions Division (https://www.rld.nm.gov/financial-institutions/)
North Carolina
License: 164586
Type: MMoney Transmitter License
State Agency: North Carolina Commissioner of Banks (https://www.nccob.org/)

License: 1880437-4
Type: Check cashing License
State Agency: North Carolina Commissioner of Banks (https://www.nccob.org/)
North Dakota
License: MT103382
Type: Money Transmitter License
State Agency: ND Dept. of Financial Institutions (https://www.nd.gov/dfi/)
Ohio
License: OHMT156
Type: Money Transmitter License
State Agency: Ohio Division of Financial Institutions (https://com.ohio.gov/divisions-and-programs/financial-institutions/financial-institutions)

License: CC-700888.000
Type: Check-Cashing License
State Agency: Ohio Division of Financial Institutions (https://com.ohio.gov/divisions-and-programs/financial-institutions/financial-institutions)
Oklahoma
License: OKDOB001
Type: Money Transmission License
State Agency: Oklahoma Banking Department (https://www.ok.gov/banking/)
Oregon
License: 937962
Type: Money Transmitter
State Agency: Oregon Division of Financial Regulation (http://dfr.oregon.gov/)
Pennsylvania
License: 75303
Type: Money Transmitter License
State Agency: Pennsylvania Department of Banking and Securities (http://www.banking.state.pa.us/)
Puerto Rico
License: TM-111
Type: Money Transmitter License
State Agency: Puerto Rico Oficina del Comisionado de Instituciones Financieras (http://www.ocif.pr.gov/)
Rhode Island
License: 20203898CT
Type: Currency Transmitter License
State Agency: Rhode Island Department of Business Regulation - Banking Division (https://dbr.ri.gov/divisions/banking/)
South Carolina
License: No number
Type: Money Transmission License
State Agency: South Carolina Office of the Attorney General (http://www.scag.gov/civil/money-services)
South Dakota
License: 937962.MT
Type: Money Transmitter License
State Agency: South Dakota Division of Banking (https://dlr.sd.gov/banking/default.aspx)
Tennessee
License: 937962
Type: Money Transmitter License
State Agency: Tennessee Department of Financial Institutions (http://www.tennessee.gov/tdfi/)

License: 168822
Type: Check Casher License
State Agency: Tennessee Department of Financial Institutions (http://www.tennessee.gov/tdfi/)
Texas
License: 2301
Type: Money Transmission License
State Agency: Texas Department of Banking (http://www.dob.texas.gov/)
Utah
License: 145
Type: Money Transmitter License
State Agency: Utah Department of Financial Institutions (https://dfi.utah.gov/)

License: No number
Type: Check cashing License
State Agency: Utah Department of Financial Institutions (https://dfi.utah.gov/)
Vermont
License: 100-128
Type: Money Transmitter License
State Agency: Vermont Department of Financial Regulation (https://dfr.vermont.gov/)
Virginia
License: MO-406
Type: Money Order Seller and Money Transmitter License
State Agency: Virginia State Corporation Commission - Bureau of Financial Institutions (http://www.scc.virginia.gov/bfi/index.aspx)
Washington
License: 550-MT-117332
Type: Money Transmission License
State Agency: Washington State Department of Financial Institutions (http://www.dfi.wa.gov/)

License: 530-CC-117331
Type: Check Casher License
State Agency: Washington State Department of Financial Institutions (http://www.dfi.wa.gov/)
West Virginia
License: WVMT-937962
Type: Money Transmitter License
State Agency: Division of Financial Institutions (https://dfi.wv.gov/Pages/default.aspx)
Wisconsin
License: 205-SOC
Type: Sale of Checks
State Agency: Wisconsin Department of Financial Institutions (http://wdfi.org/)
Wyoming
License: 7254
Type: Money Transmitter License
State Agency: Wyoming Division of Banking (https://wyomingbankingdivision.wyo.gov/)