LICENSING

Consumer funds are FDIC-insured, through relationships with our partner banks. Finxera, Inc. is licensed as a money service business in the U.S. jurisdictions listed below.

State	License	State Agency
Alabama	Sale of Checks Act SOC#524	Securities Commission
Alaska	Uniform Money Services Act #AK-MT-10098	Division of Banking & Securities Click here for Consumer Notice
Arizona	Transmitters of Money Act #MT-0929910	State Banking Department
Arkansas	Uniform Money Services Act 43398	Securities Commission
California	California Money Transmitter Act #2513	Department of Financial Protection and Innovation
Colorado	Money Transmitter Act #500218	Division of Banking Click here for Consumer Notice
Connecticut	Money Transmission Act #33447	Department of Banking
Delaware	Sale of Checks Act & Transmission of Money #019418	Office of State Banking Commissioner
Florida	Money Transmitters Part II #FT230000134	Office of Financial Regulation
Georgia	54666 Money Transmitter License	Georgia Department of Banking and Finance
Hawaii	Money Transmitter License #HIMT085	Division of Financial Institutions
Idaho	Money Transmitters Act MTL-172	Department of Finance
Illinois	Money Transmitter Act #MT.0000272	Department of Financial Institutions, Diviison of Financial Institutions
Indiana	34242 Money Transmitter License	Indiana-DFI Money Transmitter License
Iowa	Uniform Money Services Act #MS- 2014-0079	Division of Banking
Kansas	Transmission of Money Act #MT.0000091	Office of State Bank Commissioner, Division of Banks
Kentucky	Money Transmission Act #SC17991	Office of Financial Institutions
Maine	Money Transmitters Act #MD1168701	Department of Professional Financial Regulation
Maryland	Money Transmitters Act #1168701	Commissioner of Financial Regulation
Michigan	Money Transmission Services Act MT-0019679	Department of Insurance and Financial Services
Minnesota	Money Transmitters Act #MN-MT-1168701	Department of Commerce Division of Financial Examinations
Mississippi	Sale of Checks Act MT/002693/2015	Department of Banking and Consumer Finance
Missouri	Sale of Checks Law #MO-15-7477	Division of Finance
Nebraska	Money Transmitter Law 1168701	Department of Banking & Finance
Nevada	Nevada Revised Statutes #MT11041	Department of Banking and Industry
New Hampshire	Money Transmitter Law #19681-MT	Banking Department
New Jersey	Money Transmitters Law #L067558	Department of Banking and Insurance
New Mexico	1168701 Uniform Money Services Act	New Mexico Regulation and Licensing Department
New York	New York Banking Law MT 103087	Department of Financial Services
North Carolina	Money Transmitter License #163851	Commissioner of Banks
North Dakota	Money Transmitters Law MT102828	Department of Financial Institutions
Ohio	Transmitters of Money Law #OHMT094	Division of Financial Institutions
Oklahoma	Oklahoma Financial Transaction Reporting Act OKDOB001	Oklahoma State Banking Department
Oregon	Oregon Money Transmitters Act MTX-30187	Department of Consumer and Business Services
Pennsylvania	Money Transmitter License 50251	Pennsylvania Department of Banking
Puerto Rico	Money Transmitter License TM-057	Regulation and Licensing Division
Rhode Island	Electronic Money Transfers 20153095MT	Division of Banking
South Carolina	Money Transmitter License 1168701	Money Services Division
South Dakota	Money Transmitters Act MT.2094	Division of Banking
Tennessee	Money Transmission Law #198	Department of Financial Institutions
Texas	Money Services Business Law #3116	Department of Banking
Utah	Third Party Payment Instrument Issuer No. 120	Department of Financial Institutions
Vermont	100-101 Money Transmitter License	Department of Financial Regulation
Virginia	Money Order Sales and Money Transmission Law #MO-316	Bureau of Financial Institutions
Washington	Uniform Money Services Act 550-MT-91679	Department of Financial Institutions
Washington, DC	Money Transmitters License MTR1168701	Department of Insurance, Securities and Banking
West Virginia	Issuance and Sale of Checks, Drafts and Money Orders Act WVMT-1168701	Division of Banking
Wyoming	Money Transmitter Act #7207	Division of Banking