States of operation

State RegulatorLicenseLicense No.
Alabama – SCMoney Transmitter License505
AlaskaMoney Transmitter LicenseAKMT-10081
ArizonaMoney Transmitter License925549
ArkansasMoney Transmitter License43372
Colorado – DOBMoney Transmitter License500224
ConnecticutMoney Transmitter LicenseMT-1091184
DelawareCheck Seller, Money Transmitter License12960
District of ColumbiaMoney Transmitter LicenseMTR1091184
FloridaMoney Transmitter LicenseFT230000095
GeorgiaSeller of Payment Instruments License1091184
IdahoMoney Transmitter LicenseMTL-151
IllinoisMoney Transmitter LicenseMT.0000246
IowaMoney Transmitter License2013-0137
KansasMoney Transmitter LicenseMT.0000061
KentuckyMoney Transmitter LicenseSC98159
MaineMoney Transmitter LicenseMD1494
MarylandMoney Transmitter License1091184
MassachusettsForeign Transmittal AgencyFT1091184
MichiganMoney Transmitter LicenseMT0019076
MinnesotaMoney Transmitter LicenseMN-MT-1091184
MississippiMoney Transmitter License2245
MontanaNo license required 
NevadaMoney Transmitter LicenseMT11031
NebraskaMoney Transmitter LicenseMT.0001032.001-M
New HampshireMoney Transmitter License19331-MT
New YorkMoney Transmitter License103999
New JerseyMoney Transmitter License1300548
New MexicoMoney Transmitter LicenseNMLS 1091184
North CarolinaMoney Transmitter License210627
North DakotaMoney Transmitter LicenseMT102646
Oklahoma – DOBMoney Transmitter License 
OregonMoney Transmitter LicenseMTX-30138
Rhode IslandCurrency Transmitter20203994CT
South Carolina AGMoney Transmitter
31000201051671
South DakotaMoney Transmitter LicenseMT.2077
TennesseeMoney Transmitter License1091184
Texas – DOBMoney Transmitter License3143
Utah – DFIMoney Transmitter License117
VermontMoney Transmitter License100-065
WashingtonMoney Transmitter (includes Currency Exchange)550-MT-86372
West VirginiaMoney Transmitter LicenseWVMT-0701
WisconsinSeller of Checks154-SOC
WyomingMoney Transmitter License7196
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