|
S.No |
Name of State/Territory |
Name of Regulating Entity |
License Type |
|
1 |
Alaska |
Alaska Department of Commerce, Community and Economic Development Division of Banking and Securities |
Money Transmitter |
|
2 |
Arizona |
Arizona Department of Financial Institutions |
Money Transmitter |
|
3 |
Arkansas |
Arkansas Securities Department |
Money Transmitter |
|
4 |
California |
California Department of Financial Protection and Innovation |
Money Transmitter |
|
5 |
Colorado |
Colorado Division of Banking |
Money Transmitter |
|
6 |
Connecticut |
Connecticut Department of Banking |
Money Transmitter |
|
7 |
District of Columbia |
Department of Insurance, Securities and Banking |
Money Transmitter |
|
8 |
Hawaii |
State of Hawaii Department of Commerce and Consumer Affairs ,Division of Financial Institutions |
Money Transmitter |
|
9 |
Illinois |
Illinois Department of Financial & Professional Regulation |
Money Transmitter |
|
10 |
Indiana |
Department of Financial Institutions |
Money Transmitter |
|
11 |
Kansas |
Office of the State Bank Commissioner |
Money Transmitter |
|
12 |
Louisiana |
Louisiana Commissioner of Financial Institutions |
Sale of Checks and Money Transmitters |
|
13 |
Massachusetts |
Massachusetts Division of Banks |
Foreign Transmitter Agency |
|
14 |
Missouri |
Missouri Division of Finance |
Sale of Checks and Money Transmitter |
|
15 |
Mississippi |
Department of Banking & Consumer Finance |
Money Transmitter |
|
16 |
Montana |
Montana Division of Banking and Financial Institutions |
N/A |
|
17 |
Nebraska |
Department of Banking and Finance |
Money Transmitter |
|
18 |
New Hampshire |
New Hampshire Banking Department |
Money Transmitter |
|
19 |
New Jersey |
New Jersey Department of Banking and Insurance |
Money Transmitter |
|
20 |
New Mexico |
New Mexico Financial Institutions Division |
Money Transmitter |
|
21 |
Ohio |
Ohio Department of Commerce |
Money Transmitter |
|
22 |
Oregon |
Oregon Department of Consumer and Business Services |
Money Transmitter |
|
23 |
Pennsylvania |
Pennsylvania Department of Banking and Securities |
Money Transmitter |
|
24 |
Puerto Rico |
Puerto Rico Commission of Financial Institutions |
Money Transmitter |
|
25 |
South Dakota |
South Dakota Department of Labor & Regulation |
Money Transmitter |
|
26 |
Texas |
Texas Department of Banking |
Money Transmitter |
|
27 |
Virgin Islands |
Government of Virgin Islands, Division of Banking, Insurance and Financial Regulation |
Money Transmitter |
|
28 |
Virginia |
Virginia Bureau of Financial Institutions |
Money Transmitter |
|
29 |
Washington |
Washington Department of Financial Institutions |
Money Transmitter (includes Currency Exchange) |
|
30 |
West Virginia |
West Virginia Division of Financial Institutions |
Money Transmitter |
|
31 |
Wisconsin |
Wisconsin Department of Financial Institutions |
Sellers of Checks |
