Our Licenses

Jurisdiction Regulatory Agency State Licenses
Alabama Alabama Securities Commission Sale of Checks License
Alaska State of Alaska, Division of Banking & Securities Money Transmitter License
Arizona Arizona State Banking Department Money Transmitter License
Arkansas Arkansas Securities Department Money Transmitter License
California California Department of Business Oversight Money Transmitter License
Connecticut Connecticut Department of Banking Money Transmission License
Delaware Delaware Office of the State Bank Commissioner Check Seller & Money Transmitter License
District of Columbia District of Columbia Department of Consumer and Regulatory Affairs Money Transmitter License
Florida Florida Office of the Controller Money Transmitters License
Georgia Department of Banking and Finance Seller of Payment Instruments & Money Transmitter License
Hawaii Hawaii Division of Financial Institutions Money Transmitters License
Idaho Idaho Department of Finance Money Transmitters License
Iowa Iowa Division of Banking Money Services License
Kansas Office of the State Bank Commissioner Money Transmitter License
Kentucky Office of Financial Institutions Money Transmitters License
Louisiana Louisiana Office of Financial Institutions Sale of Checks and Money Transmission License
Maine Maine Office of Consumer and Credit Regulation Money Transmitter License
Maryland Maryland State Bank Commissioner Money Transmitters License
Michigan Michigan Office of Financial and Insurance Regulation Money Transmitter License
Minnesota Minnesota Department of Commerce Money Transmitters License
Mississippi Department of Banking and Consumer Finance Money Transmitter License
Nebraska Nebraska Department of Banking and Finance Money Transmitter License
Nevada Department of Business And Industry Money Transmission License
New Hampshire New Hampshire Banking Department Money Transmitter License
New Jersey New Jersey Department of Banking and Insurance Money Transmitter License
New Mexico New Mexico Department of Financial Institutions Money Transmitter License
New York New York Department of Financial Services Money Transmitter License
North Carolina North Carolina Banking Commission Money Transmitter License
North Dakota North Dakota Department of Financial Institutions Money Transmitter License
Ohio Ohio Department of Commerce Money Transmitter License
Oklahoma Oklahoma Banking Department Money Transmitter License
Oregon Oregon Department of Insurance and Finance Money Transmitter License
Pennsylvania Pennsylvania Department of Banking Money Transmitter License
Puerto Rico Puerto Rico Bureau of Financial Institutions Money Transmitter License
Rhode Island Rhode Island Division of Banking Sale of Checks and Electronic Money Transfers License
South Carolina South Carolina Office of the Attorney General Money Transmitter License
South Dakota South Dakota Division of Banking Money Transmitter License
Tennessee Department of Financial Institutions Money Transmitter License
Texas * Texas Department of Banking Money Transmission License
U.S. Virgin Islands U.S. Virgin Islands Division of Banking and Insurance Money Transmitter License
Utah Utah Department of Financial Institutions Money Transmitter License
Vermont Vermont Department of Banking, Insurance, Securities and Health Care Administration Money Transmitter License
Virginia Virginia Bureau of Financial Institutions Money Transmitter License
Washington Washington Department of Financial Institutions Money Transmitter License
West Virginia West Virginia Division of Banking Money Transmitter License
Wyoming Wyoming Department of Audit — Division of Banking Money Transmitter License

* Texas customers click here for information about filing complaints about our money transmission products or services.