Licenses

Jurisdiction

Regulatory Agency

State Licenses

Alabama
Alabama Securities Commission
Alabama Securities Commission
Money Transmission License
Alaska
State of Alaska, Division of Banking & Securities
State of Alaska, Division of Banking & Securities
Money Transmitter License
Arizona
Arizona State Banking Department
Arizona State Banking Department
Money Transmitter License
Arkansas
Arkansas Securities Department
Arkansas Securities Department
Money Transmitter License
California
California Department of Financial Protection and Innovation
California Department of Financial Protection and Innovation
Money Transmitter License
Colorado
Office of the State Bank Commissioner
Office of the State Bank Commissioner
Money Transmitter License
Connecticut
Connecticut Department of Banking
Connecticut Department of Banking
Money Transmission License
Delaware
Delaware Office of the State Bank Commissioner
Delaware Office of the State Bank Commissioner
Check Seller & Money Transmitter License
District of Columbia
District of Columbia Department of Consumer and Regulatory Affairs
District of Columbia Department of Consumer and Regulatory Affairs
Money Transmitter License
Florida
Florida Office of the Controller
Florida Office of the Controller
Money Transmitters License
Georgia
Department of Banking and Finance
Department of Banking and Finance
Seller of Payment Instruments & Money Transmitter License
Hawaii
Hawaii Division of Financial Institutions
Hawaii Division of Financial Institutions
Money Transmitters License
Idaho
Idaho Department of Finance
Idaho Department of Finance
Money Transmitters License
Iowa
Iowa Division of Banking
Iowa Division of Banking
Money Services License
Kansas
Office of the State Bank Commissioner
Office of the State Bank Commissioner
Money Transmitter License
Kentucky
Office of Financial Institutions
Office of Financial Institutions
Money Transmitters License
Louisiana
Louisiana Office of Financial Institutions
Louisiana Office of Financial Institutions
Sale of Checks and Money Transmitters
Maine
Maine Office of Consumer and Credit Regulation
Maine Office of Consumer and Credit Regulation
Money Transmitter License
Maryland
Maryland State Bank Commissioner
Maryland State Bank Commissioner
Money Transmitters License
Michigan
Michigan Office of Financial and Insurance Regulation
Michigan Office of Financial and Insurance Regulation
Money Transmitter License
Minnesota
Minnesota Department of Commerce
Minnesota Department of Commerce
Money Transmitters License
Mississippi
Department of Banking and Consumer Finance
Department of Banking and Consumer Finance
Money Transmitter License
Missouri
State of Missouri Division of Finance
State of Missouri Division of Finance
Sale of Checks License
Nebraska
Nebraska Department of Banking and Finance
Nebraska Department of Banking and Finance
Money Transmitter License
Nevada
Department of Business And Industry
Department of Business And Industry
Money Transmitter License
New Hampshire
New Hampshire Banking Department
New Hampshire Banking Department
Money Transmitter License
New Jersey
New Jersey Department of Banking and Insurance
New Jersey Department of Banking and Insurance
Money Transmitter License
New Mexico
New Mexico Department of Financial Institutions
New Mexico Department of Financial Institutions
Money Transmitter License
New York
New York Department of Financial Services
New York Department of Financial Services
Money Transmitter License
North Carolina
North Carolina Banking Commission
North Carolina Banking Commission
Money Transmitter License
North Dakota
North Dakota Department of Financial Institutions
North Dakota Department of Financial Institutions
Money Transmitter License
Ohio
Ohio Department of Commerce
Ohio Department of Commerce
Money Transmitter License
Oklahoma
Oklahoma Banking Department
Oklahoma Banking Department
Money Transmitter License
Oregon
Oregon Department of Insurance and Finance
Oregon Department of Insurance and Finance
Money Transmitter License
Pennsylvania
Pennsylvania Department of Banking
Pennsylvania Department of Banking
Money Transmitter License
Puerto Rico
Puerto Rico Bureau of Financial Institutions
Puerto Rico Bureau of Financial Institutions
Money Transmitter License
Rhode Island
Rhode Island Division of Banking
Rhode Island Division of Banking
Sale of Checks and Electronic Money Transfers License
South Carolina
South Carolina Office of the Attorney General
South Carolina Office of the Attorney General
Money Transmitter License
South Dakota
South Dakota Division of Banking
South Dakota Division of Banking
Money Transmitter License
Tennessee
Department of Financial Institutions
Department of Financial Institutions
Money Transmitter License
Texas
Texas Department of Banking
Texas Department of Banking
Money Transmission License
U.S. Virgin Islands
U.S. Virgin Islands Division of Banking and Insurance
U.S. Virgin Islands Division of Banking and Insurance
Money Transmitter License
Utah
Utah Department of Financial Institutions
Utah Department of Financial Institutions
Money Transmitter License
Vermont
Vermont Department of Banking, Insurance, Securities and Health Care Administration
Vermont Department of Banking, Insurance, Securities and Health Care Administration
Money Transmitter License
Virginia
Virginia Bureau of Financial Institutions
Virginia Bureau of Financial Institutions
Money Transmitter License
Washington
Washington Department of Financial Institutions
Washington Department of Financial Institutions
Money Transmitter License
West Virginia
West Virginia Division of Banking
West Virginia Division of Banking
Money Transmitter License
Wyoming
Wyoming Department of Audit — Division of Banking
Wyoming Department of Audit — Division of Banking
Money Transmitter License

* Texas customers click here for information about filing complaints about our money transmission products or services.

Tilia's NLMS number is #1272156. For the NMLS Consumer Access page, please click here.