YapStone, Inc. Licenses

2121 N. California Blvd., Suite 400, Walnut Creek, CA 94596, (866) 289-5977

Jurisdiction Regulatory Agency Type of License / License Number
Alabama Alabama Securities Commission Money Transmission License / No. MT 548
Alaska Alaska Division of Banking and Securities Money Transmitter License / No. 10119
Arizona Arizona Department of Financial Institutions Money Transmitter License / No. MT-0937186
Arkansas Arkansas Securities Department Money Transmitter License / No. 109775
California California Department of Business Oversight Money Transmitter License / No. 2600
Colorado Officer of the State Bank Commissioner Money Transmitter License / No. 500235
Connecticut Connecticut Department of Banking Money Transmitter License / No. MT-1488912
Delaware Delaware Office of the State Bank Commissioner Sale of Checks License / No. 23534
District of Columbia District of Columbia Department of Insurance, Securities and Banking Money Transmitter License / No. MTR1488912
Florida Florida Office of Financial Regulation Money Transmitters Part II License / No. FT230000186
Georgia Georgia Department of Banking and Finance Money Transmitter License / No. 52801
Guam Guam Department of Revenue and Taxation Foreign Exchange Business License / No. 30-201701228-001
Hawaii Hawaii Division of Financial Institutions Money Transmitter License / HIMT107
Idaho Idaho Department of Finance Securities Bureau Money Transmitters License / No. MTL-#199
Illinois Illinois Department of Financial and Professional Regulation Money Transmitters License / No. MT.0000299
Iowa Iowa Division of Banking Money Services License / No. MS — 2016-0066
Kansas Kansas Office of the State Bank Commissioner Money Transmitter Division Money Transmitter License / No. MT.0000116
Kentucky Kentucky Department of Financial Institutions Money Transmitter License / No. SC368304
Maine Maine Department of Professional & Financial Regulation Bureau of Consumer Credit Protection Money Transmitter License / No. MT/1286186
Maryland Maryland Commissioner of Financial Regulation Money Transmitter License / No. 12-1488912
Michigan Michigan Department of Insurance and Financial Services, Office of Consumer Finance Money Transmitter License / No. MT0020676
Minnesota Minnesota Department of Commerce, Financial Institutions Division Money Transmitter License / No. MN-MT-1488912
Mississippi Mississippi Department of Banking and Consumer Finance Money Transmitter License / No. MT/003145/2016
Missouri Missouri Division of Finance Sale of Checks License / No. MO-17-8096
Nebraska Nebraska Department of Banking and Finance Money Transmitter License / No. 1488912
Nevada Nevada Department of Business & Industry Money Transmitter License / No. MT11078
New Hampshire New Hampshire Banking Department Money Transmitter License / No. 21178-MT
New Jersey New Jersey Department of Banking and Insurance Money Transmitter License / No. L069254
New Mexico New Mexico Financial Institutions Division Money Transmission License
North Carolina North Carolina Commissioner of Banks Money Transmitter License / No. 172806
North Dakota North Dakota Department of Financial Institutions Money Transmitter License / No. MT103082
Ohio Ohio Division of Financial Institutions Money Transmitter License / No. OHMT 133
Oklahoma Oklahoma Banking Department Money Transmission License / No. OK-DOB-C-01020
Oregon Department of Consumer and business Services Money Transmitter License / No. MTX-30183
Pennsylvania Pennsylvania Department of Banking and Securities Money Transmitter License / No. 60605
Puerto Rico Puerto Rico Commissioner of Financial Institutions Money Transmitter License / No. TM-076
Rhode Island Rhode Island Department of Business Regulation Electronic Money Transfers Licenses / No. 20173423MT
South Dakota South Dakota Division of Banking Money Transmitter License / No. MT.2121
Tennessee Tennessee Department of Financial Institutions Money Transmitter License / No. 1488912
Texas Texas Department of Banking Money Transmitter License / No. 3134
U.S. Virgin Islands U.S. Virgin Islands Division of Banking, Insurance and Financial Regulation Money Transmitter License / No. MT-29
Utah Utah Department of Financial Institutions Money Transmitter License / No. 143
Vermont Vermont Department of Financial Regulation Money Transmitter License / No. MT 100-105
Virginia Virginia Bureau of Financial Institutions Money Transmitter License / No. MO-340
Washington Washington State Department of Financial Institutions Money Transmitter License / No. 550-MT-105124
West Virginia West Virginia Division of Financial Institutions Money Transmitter License / No. MT-35018
Wyoming Wyoming Department of Audit Division of Banking Money Transmitter License / No. MT-7232