License by state
All licenses for: Moneydart Global Services Inc (NMLS # 1026711)
NO
NO
Name of State/Territory
Name of State/
Territory
Name of Regulating Entity
Name of Regulating Entity
License Type
License Type
1
1
Alabama
Alabama
State Banking Department - Securities Commission
State Banking Department - Securities Commission
Sale of Checks
Sale of Checks
2
2
Alaska
Alaska
Alaska Department of Commerce, Community and Economic Development Division of Banking and Securities
Alaska Department of Commerce, Community and Economic Development Division of Banking and Securities
Money Transmitter
Money Transmitter
3
3
Arizona
Arizona
Arizona Department of Financial Institutions
Arizona Department of Financial Institutions
Money Transmitter
Money Transmitter
4
4
Arkansas
Arkansas
Arkansas Securities Department
Arkansas Securities Department
Money Transmitter
Money Transmitter
5
5
California
California
California Department of Financial Protection and Innovation
California Department of Financial Protection and Innovation
Money Transmitter
Money Transmitter
6
6
Colorado
Colorado
Colorado Division of Banking
Colorado Division of Banking
Money Transmitter
Money Transmitter
7
7
Connecticut
Connecticut
Connecticut Department of Banking
Connecticut Department of Banking
Money Transmitter
Money Transmitter
8
8
District of Columbia
District of Columbia
Department of Insurance, Securities and Banking
Department of Insurance, Securities and Banking
Money Transmitter
Money Transmitter
9
9
Hawaii
Hawaii
State of Hawaii Department of Commerce and Consumer Affairs, Division of Financial Institutions
State of Hawaii Department of Commerce and Consumer Affairs, Division of Financial Institutions
Money Transmitter
Money Transmitter
10
10
Idaho
Idaho
Department of Finance
Department of Finance
Money Transmitter
Money Transmitter
11
11
Illinois
Illinois
Illinois Department of Financial & Professional Regulation
Illinois Department of Financial & Professional Regulation
Money Transmitter
Money Transmitter
12
12
Indiana
Indiana
Department of Financial Institutions
Department of Financial Institutions
Money Transmitter
Money Transmitter
13
13
Iowa
Iowa
14
14
Kansas
Kansas
Office of the State Bank Commissioner
Office of the State Bank Commissioner
Money Transmitter
Money Transmitter
15
15
Louisiana
Louisiana
Louisiana Commissioner of Financial Institutions
Louisiana Commissioner of Financial Institutions
Sale of Checks and Money Transmitters
Sale of Checks and Money Transmitters
16
16
Maryland
Maryland
Department of Labor, Licensing & Regulation, Division of Financial Regulation
Department of Labor, Licensing & Regulation, Division of Financial Regulation
Money Transmitter
Money Transmitter
17
17
Massachusetts
Massachusetts
Massachusetts Division of Banks
Massachusetts Division of Banks
Foreign Transmitter Agency
Foreign Transmitter Agency
18
18
Minnesota
Minnesota
Department of Commerce
Department of Commerce
Money Transmitter
Money Transmitter
19
19
Missouri
Missouri
Missouri Division of Finance
Missouri Division of Finance
Sale of Checks and Money Transmitter
Sale of Checks and Money Transmitter
20
20
Mississippi
Mississippi
Department of Banking & Consumer Finance
Department of Banking & Consumer Finance
Money Transmitter
Money Transmitter
21
21
Nebraska
Nebraska
Department of Banking and Finance
Department of Banking and Finance
Money Transmitter
Money Transmitter
22
22
Montana
Montana
Montana Division of Banking and Financial Institutions
Montana Division of Banking and Financial Institutions
N/A
N/A
23
23
New Hampshire
New Hampshire
New Hampshire Banking Department
New Hampshire Banking Department
Money Transmitter
Money Transmitter
24
24
New Jersey
New Jersey
New Jersey Department of Banking and Insurance
New Jersey Department of Banking and Insurance
Money Transmitter
Money Transmitter
25
25
New Mexico
New Mexico
New Mexico Financial Institutions Division
New Mexico Financial Institutions Division
Money Transmitter
Money Transmitter
26
26
Ohio
Ohio
Ohio Department of Commerce
Ohio Department of Commerce
Money Transmitter
Money Transmitter
27
27
Oklahoma
Oklahoma
Banking Department
Banking Department
Money Transmitter
Money Transmitter
28
28
Oregon
Oregon
Oregon Department of Consumer and Business Services
Oregon Department of Consumer and Business Services
Money Transmitter
Money Transmitter
29
29
Pennsylvania
Pennsylvania
Pennsylvania Department of Banking and Securities
Pennsylvania Department of Banking and Securities
Money Transmitter
Money Transmitter
30
30
Puerto Rico
Puerto Rico
Puerto Rico Commission of Financial Institutions
Puerto Rico Commission of Financial Institutions
Money Transmitter
Money Transmitter
31
31
South Dakota
South Dakota
South Dakota Department of Labor & Regulation
South Dakota Department of Labor & Regulation
Money Transmitter
Money Transmitter
32
Texas
Texas
Texas Department of Banking
Texas Department of Banking
Money Transmitter
Money Transmitter
33
33
Utah
Utah
Department of Financial Institutions
Department of Financial Institutions
Money Transmitter
Money Transmitter
34
34
Virginia
Virginia
Virginia Bureau of Financial Institutions
Virginia Bureau of Financial Institutions
Money Transmitter
Money Transmitter
35
35
Washington
Washington
Washington Department of Financial Institutions
Washington Department of Financial Institutions
Money Transmitter (includes Currency Exchange)
Money Transmitter (includes Currency Exchange)
36
36
West Virginia
West Virginia
West Virginia Division of Financial Institutions
West Virginia Division of Financial Institutions
Money Transmitter
Money Transmitter
37
37
Wisconsin
Wisconsin
Wisconsin Department of Financial Institutions
Wisconsin Department of Financial Institutions
Sellers of Checks
Sellers of Checks
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