Disclosures

Jurisdiction | Regulatory Agency | License # | Issue Date |
Alaska | Alaska Department of Commerce, Community, and Economic Development For Alaska Residents Only: Please download the form here. Submit formal complaint form with supporting documents: If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One |
AKMT-016648 | 5/1/2023 |
Arkansas | Arkansas Securities Department License Type: Money Transmitter |
129567 | 1/17/2023 |
Delaware | State of Delaware Office of the State Bank Commissioner License Type: Check Seller, Money Transmitter |
38973 | 2/24/2023 |
Iowa | Iowa Division of Banking License Type: Money Services |
2023-0075 | 5/5/2023 |
Michigan | Michigan Office of Financial and Insurance Regulation License Type: Money Transmitter |
MT0025184 | 5/11/2023 |
Mississippi | Department of Banking and Consumer Finance License Type: Money Transmitter |
MT/2372500 | 5/4/2023 |
New Mexico | New Mexico Regulation & Licensing Department License Type: Money Transmitter |
2372500 | 5/10/2023 |
West Virginia | West Virginia Division of Banking License Type: Money Transmitter |
WVMT-2372500 | 5/15/2023 |
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