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 |
| 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. 1820696 |
| 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 |
| 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 |