States of operation
| State Regulator | License | License No. |
|---|---|---|
| Alabama – SC | Money Transmitter License | 505 |
| Alaska | Money Transmitter License | AKMT-10081 |
| Arizona | Money Transmitter License | 925549 |
| Arkansas | Money Transmitter License | 43372 |
| Colorado – DOB | Money Transmitter License | 500224 |
| Connecticut | Money Transmitter License | MT-1091184 |
| Delaware | Check Seller, Money Transmitter License | 12960 |
| District of Columbia | Money Transmitter License | MTR1091184 |
| Florida | Money Transmitter License | FT230000095 |
| Georgia | Seller of Payment Instruments License | 1091184 |
| Idaho | Money Transmitter License | MTL-151 |
| Illinois | Money Transmitter License | MT.0000246 |
| Iowa | Money Transmitter License | 2013-0137 |
| Kansas | Money Transmitter License | MT.0000061 |
| Kentucky | Money Transmitter License | SC98159 |
| Louisiana | Sale of Checks and Money Transmitters | 1091184 |
| Maine | Money Transmitter License | MD1494 |
| Maryland | Money Transmitter License | 1091184 |
| Massachusetts | Foreign Transmittal Agency | FT1091184 |
| Michigan | Money Transmitter License | MT0019076 |
| Minnesota | Money Transmitter License | MN-MT-1091184 |
| Mississippi | Money Transmitter License | 2245 |
| Missouri | Sale of Checks and Money Transmitter License | MO-21-8597 |
| Montana | No license required | |
| Nevada | Money Transmitter License | MT11031 |
| Nebraska | Money Transmitter License | MT.0001032.001-M |
| New Hampshire | Money Transmitter License | 19331-MT |
| New York | Money Transmitter License | 103999 |
| New Jersey | Money Transmitter License | 1300548 |
| New Mexico | Money Transmitter License | NMLS 1091184 |
| North Carolina | Money Transmitter License | 210627 |
| North Dakota | Money Transmitter License | MT102646 |
| Oklahoma – DOB | Money Transmitter License | |
| Oregon | Money Transmitter License | MTX-30138 |
| Rhode Island | Currency Transmitter | 20203994CT |
| South Carolina AG | Money Transmitter |
31000201051671
|
| South Dakota | Money Transmitter License | MT.2077 |
| Tennessee | Money Transmitter License | 1091184 |
| Texas – DOB | Money Transmitter License | 3143 |
| Utah – DFI | Money Transmitter License | 117 |
| Vermont | Money Transmitter License | 100-065 |
| Virginia | Money Order Seller and Money Transmitter License | MO-294 |
| Washington | Money Transmitter (includes Currency Exchange) | 550-MT-86372 |
| West Virginia | Money Transmitter License | WVMT-0701 |
| Wisconsin | Seller of Checks | 154-SOC |
| Wyoming | Money Transmitter License | 7196 |