MONEY TRANSMITTER LICENSES

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MTL #: Registered

MTL #: 0021456

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MTL #: 550-MT-109994

ISSUING AGENCIES

Arizona Department of Financial Institutions
2910 N 44th Street, Phoenix, AZ 85018

California Department of Financial Protection and Innovation
1515 K Street, Suite 200, Sacramento, CA 95814
1-866-275-2677

Colorado Department of Regulatory Agencies
1560 Broadway, Suite 925 Denver, CO 80202

FL Office of Financial Regulation
200 East Gaines St., Tallahassee, FL 32399
850-410-9895

Illinois Dept of Financial and Professional Regulation Division of Banking
100 W. Randolph Street 9th Floor, Chicago, IL 60601
844-768-1713

Maine Bureau of Consumer Credit Protection Bureau of Consumer Credit Protection
500 North Calvert Street, Suite 402, Baltimore, Maryland 21202

Massachusetts Division of Banks Non-Depository Institution Supervision Unit
1000 Washington Street, 10th floor Boston, MA 02118-2218
617-956-1500

Department of Business & Industry
1830 College Pkwy., Suite 100
Carson City, NV 89706
775-684-2972

Oregon Division of Financial Regulation
350 Winter Street NE, Room 410, Salem, OR 97301
503-378-4140

Washington Department of Financial Institutions Division of Consumer Services
PO Box 41200, Olympia, WA 98504-1200
360-902-8703

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