Jurisdiction
License
State Agency
Alabama

Money Transmitter License (In Process)

Alabama Securities Commission

Alaska

Money Transmitter License (In Process)

Alaska Department of Commerce, Community, and Economic Development

Arizona

Money Transmitter License (In Process)

Arizona Department of Financial Institutions

Arkansas

Money Transmitter License (In Process)

Arkansas Securities Commissioner

California

Money Transmitter License (In Process)

California Department of Financial Institutions

Colorado

Money Transmitter License (In Process)

Colorado Division of Banking and Colorado State Banking Board

Connecticut

Money Transmitter License (In Process)

Connecticut Department of Banking

Delaware

Money Transmitter License (In Process)

Delaware Office of the State Bank Commissioner

Florida

Money Transmitter License (In Process)

Florida Financial Services Commission

Georgia

Money Transmitter License (In Process)

Georgia Department of Banking and Finance

Hawaii

Money Transmitter License (In Process)

Hawaii Department of Commerce & Consumer Affairs – Division of Financial Institutions

Idaho

Money Transmitter License (In Process)

Idaho Department of Finance

Illinois

Money Transmitter License (In Process)

Illinois Division of Financial Institutions

Iowa

Money Transmitter License (In Process)

State of Iowa Division of Banking

Kansas

Money Transmitter License (In Process)

Kansas State Office of the State Bank Commissioner

Louisiana

Money Transmitter License (In Process)

Louisiana State Office of Financial Institutions

Maine

Money Transmitter License (In Process)

Maine Department of Professional and Financial Regulation

Maryland

Money Transmitter License (In Process)

Maryland Office of the Commissioner of Financial Regulation

Massachusetts

Money Transmitter License (In Process)

Massachusetts Office of Consumer Affairs and Business Regulation

Michigan

Money Transmitter License (In Process)

Michigan Department of Insurance and Financial Services

Minnesota

Money Transmitter License (In Process)

Minnesota Department of Financial Institutions

Mississippi

Money Transmitter License (In Process)

Mississippi Department of Banking and Consumer Finance

Missouri

Money Transmitter License (In Process)

Missouri Division of Finance

Montana

Money Transmitter License (In Process)

Montana Division of Banking and Financial Institutions

Nebraska

Money Transmitter License (In Process)

Nebraska Department of Banking and Finance

Nevada

Money Transmitter License (In Process)

Nevada Division of Financial Institutions

Nevada

Money Transmitter License (In Process)

Nevada Division of Financial Institutions

New Hampshire

Money Transmitter License (In Process)

New Hampshire Banking Department

New Jersey

Money Transmitter License (In Process)

New Jersey Department of Banking and Insurance

New Mexico

Money Transmitter License (In Process)

New Mexico Regulation and Licensing Department

New York

Money Transmitter License (In Process)

New York Department of Financial Services

North Carolina

Money Transmitter License (In Process)

North Carolina Department of Commerce/Banking Commission

North Dakota

Money Transmitter License (In Process)

North Dakota Department of Financial Institutions

Ohio

Money Transmitter License (In Process)

Ohio Division of Financial Institutions

Oklahoma

Money Transmitter License (In Process)

Oklahoma Department of Banking

Oregon

Money Transmitter License (In Process)

Oregon Division of Finance and Corporate Securities

Pennsylvania

Money Transmitter License (In Process)

Pennsylvania Department of Banking and Securities

Rhode Island

Money Transmitter License (In Process)

Rhode Island Division of BankingSouth Dakota Division of Banking

Tennessee

Money Transmitter License (In Process)

Tennessee Department of Financial Institutions

Texas

Money Transmitter License (In Process)

Texas Department of Banking

Utah

Money Transmitter License (In Process)

Utah Department of Financial Institutions

Vermont

Money Transmitter License (In Process)

Vermont Department of Financial Regulation

Virginia

Money Transmitter License (In Process)

Virginia Bureau of Financial Institutions

Washington

Money Transmitter License (In Process)

Washington Department of Financial Institutions

West Virginia

Money Transmitter License (In Process)

West Virginia Division of Financial Services

Wisconsin

Money Transmitter License (In Process)

Wisconsin Department of Financial Institutions

Wyoming

Money Transmitter License (In Process)

Wyoming Division of Banking