Licenses
| State | License Information | State Contact Information |
|---|---|---|
| Alabama | Sale of Checks License, SC 818 | Alabama Securities Commission, 401 Adams Avenue, Suite 280, Montgomery, AL 36104 |
| Arizona | Money Transmitter, MT-1002617 | Arizona Department of Financial Institutions, 2910 N. 44th Street, Suite 310, Phoenix, AZ 85018 |
| Arkansas | Money Transmission License,119303 | Arkansas Securities Department, Heritage West Building, Suite 300, 201 East Markham Street, Little Rock, AR 72201-1692 |
| Delaware | Sale of Checks and Transmission of Money, 030072 | Office of the State Bank Commissioner, 555 E. Loockerman Street, Suite 210, Dover, DE 19901 |
Florida | Money Services Business FT230000326 | Office of Financial Regulation, 200 E. Gaines Street, Tallahassee, FL 32399 |
| Georgia | Georgia Seller of Payment Instruments License, 69996 | Georgia Department of Banking and Finance, Money Services Businesses, 2990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565 |
| Idaho | Money Transmitter License, MTL-265 | Idaho Department of Finance, Securities Bureau, 800 Park Boulevard, Suite 200, Boise, ID 83720-0031 |
| Illinois | Money Transmitter License, MT.0000370 | Division of Financial Institutions, 100 West Randolph, 9th Floor, Chicago, IL 60601 |
| Indiana | DFI-Money Transmitter License 47572 | Indiana Department of Financial Institutions, 30 South Meridian, Suite 300, Indianapolis, IN 46204 |
Iowa | Money Services License 2021-0167 | Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Kansas | Kansas Money Transmitter License, MT.0000169 | Kansas Office of the State Bank Commissioner, 700 SW Jackson Street, Suite 300, Topeka, KS 66603 |
| Louisiana | Money Transmitter License | Louisiana Office of Financial Institutions, Post Office Box 94095, Baton Rouge, LA 70804-9095 |
| Maryland | Maryland Money Transmitter License, 12-1825858 | Maryland Commissioner of Financial Regulation, 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202 |
| Minnesota | Minnesota Money Transmitter License, MN-MT-1825858 | Minnesota Department of Commerce and Financial Institutions Division 85, 7th Place East Suite 500, St. Paul, MN 55101 |
| Mississippi | Mississippi Money Transmitter License 1825858 | Mississippi Department of Banking and Consumer Finance, Post Office Box 12129, Jackson, MS 39236 |
| Missouri | Seller of Checks and Money Transmiter License MO-21-8699 | Missouri Division of Finance, P.O. Box 716, Jefferson City, MO 65102 |
| Nebraska | Nebraska Money Transmitter License | Nebraska Department of Banking & Finance, 1526 K Street, Suite 300, Lincoln, NE 68508-2732 |
| New Hampshire | New Hampshire Money Transmitter License, 23406-MT | New Hampshire Banking Department, 53 Regional Drive, Suite 200, Concord, NH 03301 |
| New Jersey | New Jersey Money Transmitter License, 2004359 | New Jersey Department of Banking and Insurance, 20 West State Street, PO Box 325, Trenton, NJ 08625 |
| North Carolina | North Carolina Money Transmitter License, 192711 | North Carolina Commissioner of Banks, 316 W. Edenton Street, Raleigh, NC 27603 |
| North Dakota | North Dakota Money Transmitter License, MT103706 | North Dakota Department of Financial Institutions, 2000 Schafer Street, Suite G, Bismark, ND 58501 |
| Oklahoma | Oklahoma - DOB Money Transmission License, | Oklahoma Department of Banking, 2900 North Lincoln Bouldevard, Oklahoma City, OK 73105 |
| Oregon | Oregon Money Transmitter License, 1825858 | Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, PO Box 14480, 350 Winter St., NE, Suite 410, Salem, Oregon 97309-0405 |
| Rhode Island | Rhode Island Currency Transmitter 2024067CT | Department of Business Regulation, 1511 Pontiac Ave, Cranston, RI 02920 |
| South Carolina | South Carolina-AG Money Transmitter License | Office of the Attorney General, Money Services Division, P. O. Box 11549, Columbia, SC 29211-1549 |
| South Dakota | South Dakota Money Transmitter License, MT.2208 | South Dakota Department of Labor and Regulation, Division of Banking, 1601 N. Harrison Avenue, Suite 1, Pierre, South Dakota 57501 |
| Tennessee | Tennessee Money Transmitter 1825858 | Tennessee Department of Financial Institutions, 312 Rosa L. Parks Avenue, 26th Floor, Nashville, TN 37243 |
| Vermont | Vermont Money Transmitter 100-200 | Vermont Department of Financial Regulation, 89 Main Street, Montpelier, VT 05620-3101 |
| Virginia | Virginia Money Order Seller and Money Transmitter License, MO-384 | Bureau of Financial Institutions, State Corporation Commission, 1300 East Main Street, Suite 800, P.O. Box 640, Richmond, Virginia 23218-0640 |
| Washington | Washington Money Transmitter (includes Currency Exchange), 550-MT-125357 | State of Washington - Department of Financial Institutions, Division of Consumer Services, 150 Israel Road, S.W., Tumwater, WA 98501 |
| West Virginia | West Virginia Money Transmitter License, WVMT-1825858 | West Virginia Division of Financial Institutions, 900 Pennsylvania Avenue, Suite 306, Charleston, WV 25302 |
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