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Hong Lan State License Number
No. State Department License Type License Number
1 Alabama Alabama Securities Commission Money Transmitter SOC-MT 422
2 Arizona Department of Financial Institutions Money Transmitter MT-0910073
3 California Division of Financial Institutions Money Transmitter 2378
4 Florida Office of Financial Regulation Money Transmitter FT20800097
5 Georgia Department of Banking and Finance Money Transmitter 22515
6 Illinois Department of Financial and Professional Regulation Money Transmitter MT 171
7 Iowa Division of Banking Money Transmitter 2013-0101
8 Kansas Office of the State Bank Commissioner Money Transmitter MT.0360001
9 Louisiana Commissioner of Financial Institutions Money Transmitter 920824-628234
10 Massachusetts Division of Banks Money Transmitter FT112150-100
11  
Michigan
Department of Labor and Economic Growth
Office of Financial and Insurance Services
Money Transmitter
 
MT 0014923
12 Minnesota Department of Commerce Money Transmitter MN-MT- 920824
13 Mississippi Department of Banking and Consumer Finance Money Transmitter MT/000089/2018
14 Missouri Division of Finance Money Transmitter MO-19-4551
15 Nevada Department of Business and Industry
Financial Institutions Division
Money Transmitter
 
MT10010
16 New Jersey Department of Banking and Insurance Money Transmitter L059493
17 New York Department of Financial Services Money Transmitter MT 104145
18 North Carolina Commissioner of Banks Money Transmitter 138162
19 Oklahoma Office of State Bank Commissioner Money Transmitter OKDOB001
20 Oregon Division of Financial Regulation Money Transmitter MTX-30081
21 Tennessee Department of Financial Institutions Money Transmitter 105
22 Texas Department of Banking Money Transmitter 3033
23 Utah Department of Financial Institutions Money Transmitter 77
24 Virginia State Corporation Commission
Bureau of Financial Institutions
Money Transmitter
 
MO-217
25 Washington Department of Financial Institutions Money Transmitter 550-MT-26474
26 Wisconsin Department of Financial Institutions Money Transmitter 109
27 South Carolina State Board of Financial Institutions Money Transmitter  
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