State & Federal:All States & Territories
License/Registration Number:31000203412233
State Agency:Financial Crimes Enforcement Network (FinCEN) Money Services Business (MSB)
State & Federal:Florida
License/Registration Number:Money Transmitters Part II, Lic/Reg #FT230000313
State Agency:Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
State & Federal:Georgia
License/Registration Number:Seller of Payment Instruments, Lic/Reg #1863571
State Agency:Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, GA 30341
State & Federal:Iowa
License/Registration Number:Money Services License, Lic/Reg #2021-0132
State Agency:Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
State & Federal:Nevada
License/Registration Number:Money Transmitter License, Lic/Reg #MT11154
State Agency:Nevada Financial Institutions Division
1830 E. College Pkwy, Ste. 100
Carson City, NV 89706
State & Federal:New Mexico
License/Registration Number:Money Transmission License, 6028365
State Agency:New Mexico Regulation & Licensing Department
Toney Anaya Building
2550 Cerrilos Rd.
Santa Fe, NM 87505
New Mexico Regulation & Licensing Department
5500 San Antonio Dr.
Albuquerque, NM 87109
State & Federal:Oregon
License/Registration Number:Money Transmitter License, 1577218-96
State Agency:Oregon Division of Financial Regulation
Physical Address:
350 Winter St. NE
Room 410
Salem, OR 97309
Mailing Address:
PO Box 14480
Salem, OR 97309
State & Federal:Puerto Rico
License/Registration Number:Money Transmitter License, Lic/Reg #TM-125
State Agency:Puerto Rico Bureau of Financial Institutions
Physical Address:
1492 Ave. Ponce De Leon, Suite 600
Centro Europa Building,
Santurce Puerto Rico
Postal Address:
PO Box 11855
San Juan, Puerto Rico 00910-3855
State & Federal:Rhode Island
License/Registration Number:Currency Transmitter, Lic/Reg #20214145CT
State Agency:State of Rhode Island Department of Business Regulation
1511 Pontiac Avenue
Cranston, RI 02920
State & Federal:Washington
License/Registration Number:Money Transmitter (includes Currency Exchange), Lic/Reg #550-MT-128938
State Agency:Washington State Department of Financial Institutions
Physical Address:
150 Israel Rd. SW
Tumwater, WA 98501
Mailing Address:
PO Box 41200
Olympia, WA 98504