Jurisdictional Licensing

Canada Licensing

Licensing State
License Type
License Number
Canada
Money Service Business
LLC0000280

UK / EU Licensing

Licensing State
License Type
License Number
UK / EU
Authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011, to provide payment services.
521565

India Licensing

Licensing State
License Type
License Number
India
MTSS - Cross Border In-Bound Service (Customer To Customer)
CG-FFMC/088/2005

United States Licensing

Licensing State
License Type
License Number
Alabama
Sale of Checks
SC 406
Alaska
Money Service Business
AK-MT-10019
California
Money Transmitter
2525
Connecticut
Money Transmitter
19331
Delaware
Sale Of Checks and Transmission of Money
8931
District of Columbia
Money Transmitter
MTR5905
Florida
Money Transmitter Part II
FT20800089
Georgia
Money Transmitter
22442
Hawaii
Money Transmitter
HI-C-01020
Illinois
Money Transmitter
Indiana
Money Transmitter
10352
Kentucky
Money Transmitter
SC18265
Louisiana
Sale of Checks/Money Transmitter
SOC338
Maryland
Money Transmitter
9143
Massachusetts
Money Transmitter
FT5384/FT6606
Michigan
Money Transmitter
MT 0017312
Minnesota
Money Transmitter
MT 52051
Mississippi
Money Transmitter
MT/2042
Missouri
Sale of Checks
MO-12-4774
Montana
Money Transmitter
---
Nevada
Money Transmitter
MT100033
New Jersey
Money Transmitter
L062376
New Mexico
Money Transmitter
---
New York
Money Transmitter
MT101571
North Carolina
Money Transmitter
139391
Ohio
Money Transmitter
OHMT 43
Oklahoma
Foreign Money Transmitter
N/A
Pennsylvania
Money Transmitter
17737
Rhode Island
Money Transmitter
20072216MT
South Carolina
Money Transmitter
---
Tennessee
Money Transmitter
112
Texas
Money Transmitter
2272
US Virgin Islands
Money Transmitter/Check Cashers and Currency Exchange
MT-10-11
Utah
Money Transmitter
No. 059
Virginia
Money Transmitter
MO-200
Washington
Money Transmitter
550-MT-56732
Wisconsin
Seller Of Checks
103