Alabama - SC Money Transmitter License 509
Alabama Securities Commission
RSA Dexter Avenue Building 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104
Alaska Money Transmitter License, #AK-MT-10088
Department of Commerce, Community and Economic Development Division of Banking & Securities
550 West 7th AVE, Suite 1535 Anchorage, Alaska 99501
Arizona Money Transmitter, MT-0928767
Arizona Department of Financial Institutions
100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007
Arkansas Money Transmission License, 43387
Arkansas Securities Department
#1 Commerce Way, Suite 402 Little Rock, Arkansas 72202
Colorado - DOB Money Transmitters License, 500252
Colorado Division of Banking
1560 Broadway, Suite 975 Denver, CO 80202
Connecticut Money Transmission License, MT-1163082
Connecticut Department of Banking
260 Constitution Plaza Hartford, CT 06103-1800
Delaware Check Seller, Money Transmitter License, 019214
Office of the State Bank Commissioner
1110 Forrest Avenue Dover Dover, DE 19904
District of Columbia Money Transmitter License, MTR1163082
Department of Insurance, Securities, and Banking
1050 First Street, NE, 801, Washington, District of Columbia 20002
Money Transmitters Part II, FT230000152
Florida Office of Financial Regulation
101 E. Gaines Street Tallahassee, FL 32399
Georgia Seller of Payment Instruments License, 42796
Georgia Department of Banking and Finance Money Services Businesses
2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
Idaho Money Transmitters License, MTL-169
Idaho Department of Finance, Securities Bureau
800 Park Boulevard, Suite 200 Boise, ID 83720-0031
Illinois Money Transmitter License, MT.0000350
Illinois Department of Financial and Professional Regulation
320 West Washington Street Springfield, IL 62786
Iowa Money Services License, 2014-0087
State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
Kansas Money Transmitter License, MT.0000078
Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300 Topeka, KS 66603
Kentucky Money Transmitter License, SC298809
Kentucky Department of Financial Institutions Division of Non-Depository Institutions
Mail Stop 2 SW 19 500 Mero St. Frankfort, KY 40601
Louisiana Sale of Checks and Money Transmitters, 1163082
Louisiana Virtual Currency Business Activity License, 1163082
Louisiana Office of Financial Institutions
Post Office Box 94095 Baton Rouge, LA 70804-9095
Maine Money Transmitter License
Department of Professional & Financial Regulation Bureau of Consumer Credit Protection
35 State House Station Augusta, Maine 04333
Maryland Money Transmitter License, 12-1163082
Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402 Baltimore, Maryland 21202
Michigan Money Transmitter License, MT0021833
Michigan Department of Insurance and Financial Services Consumer Finance Section
530 W. Allegan Street, 7th Floor Lansing, MI 48933
Minnesota Money Transmitter License, MN-MT-1163082
Minnesota Department of Commerce and Financial Institutions Division
85 7th Place East Suite 280 St. Paul, MN 55101
Mississippi Money Transmitter License, 1163082
Mississippi Department of Banking and Consumer Finance
Post Office Box 12129 Jackson, MS 39236
Missouri Money Transmitter License, MO-23-9154
Missouri Division of Finance
PO Box 716 301 W High St Jefferson City, MO 65102
Nebraska Money Transmitter License, 1163082
Nebraska Department of Banking & Finance
1526 K Street, Suite 300 P.O. Box 95006 Lincoln, NE 68508-2732
Money Transmitter, MT11045
Nevada Financial Institutions Division
1830 College Parkway, Ste. 100 Carson City, NV 89706
New Hampshire Money Transmitter License, 19523-MT
New Hampshire Banking Department
53 Regional Drive, Suite 200 Concord, NH 03301
Money Transmitter License, L067513
New Jersey Department of Banking and Insurance
20 West State Street, PO Box 325 Trenton, NJ 08625
New Mexico Money Transmission License, 1163082
New Mexico Financial Institutions Division Money Services Business Unit
2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505
New York Money Transmitter License, MT 103755
New York Virtual Currency Business Activity Company License, 122466
New York Department of Financial Services
1 State Street New York, NY 10004-1511
North Carolina Money Transmitter License, 161420
North Carolina Commissioner of Banks
316 W. Edenton Street Raleigh, NC 27603
North Dakota Money Transmitter License, MT102790
North Dakota Department of Financial Institutions
1200 Memorial Highway Bismarck, ND 58504
Ohio Money Transmitter License, OHMT 104
Ohio Division of Financial Institutions
77 South High Street, 21st Floor Columbus, OH 43215
Oklahoma - DOB Money Transmission License, OKDOB001
Oklahoma Banking Department
2900 North Lincoln Boulevard Oklahoma City, OK 73105
Oregon Money Transmitter License, #MTX-30192
Oregon Division of Financial Regulation Licensing Section
350 Winter St., NE Room 410 Salem, OR 97301
Pennsylvania Money Transmitter, 51015
Pennsylvania Department of Banking and Securities Market Square Plaza
17 N. Second Street, Suite 1300 Harrisburg, PA 17101
Puerto Rico Money Transmitter License, TM-053
Office of the Commissioner of Financial Institutions
1492 Ponce de León Avenue, Suite 600 Centro Europa Building San Juan, PR 00907
Rhode Island Currency Transmitter, 20203911CT
Department of Business Regulation
1511 Pontiac Ave Cranston, RI 02920
South Carolina-AG Money Transmitter License, 1163082
Office of the Attorney General Money Services Division
10000 Assembly Street Columbia, SC 29201
South Dakota Money Transmitter License, MT.2100
South Dakota Department of Labor and Regulation Division of Banking
1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501
Tennessee Money Transmitter License, 1163082
Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243
Texas - DOB Money Transmitter License, 3121
Texas Department of Banking
2601 North Lamar Blvd Austin, TX 78075
Utah Money Transmitter License, 213
Utah Department of Financial Institutions
324 S. State Street #201 Salt Lake City, UT 84111
Vermont Money Transmitter, 100-076
Vermont Department of Financial Regulation
89 Main Street Montpelier, VT 05620
Virginia Money Order Seller and Money Transmitter License, MO-306
Bureau of Financial Institutions State Corporation Commission
1300 East Main Street, 8th Floor Richmond, Virginia 23218-0640
Washington Money Transmitter (includes Currency Exchange), 550-MT-90174
State of Washington - Department of Financial Institutions Division of Consumer Services
150 Israel Road, S.W. Tumwater, WA 98501
West Virginia Money Transmitter License, WVMT-1163082
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302
Wisconsin Seller of Checks License #238
Wisconsin Division of Banking
4822 Madison Yards Way, North Tower, Madison, WI 53705