| 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 |
|
