Moneydart Global Services Inc. NMLS # 1026711

S.No Name of State/Territory Name of Regulating Entity License Type
1 Alaska Department of Commerce, Community & Economic Development Money Transmitter and Currency Exchange
2 Arizona Arizona Department of Financial Institutions Money Transmitter and Currency Exchange
3 Arkansas Arkansas Securities Department Money Transmitter and Currency Exchange
4 California California Department of Financial Protection and Innovation Money Transmitter
5 Colorado Colorado Division of Banking Money Transmitter
6 Connecticut Connecticut Department of Banking Money Transmitter
7 District of Columbia Department of Insurance, Securities and Banking Money Transmitter
8 Florida Florida Office of Financial Regulation Money Transmitter
9 Hawaii State of Hawaii Department of Commerce and Consumer Affairs ,Division of Financial Institutions Money Transmitter
10 Illinois Illinois Department of Financial & Professional Regulation Money Transmitter
11 Indiana Department of Financial Institutions Money Transmitter
12 Kansas Office of the State Bank Commissioner Money Transmitter
13 Louisiana Louisiana Commissioner of Financial Institutions Money Transmitter
14 Massachusetts Massachusetts Division of Banks Money Transmitter
15 Missouri Missouri Division of Finance Money Transmitters
16 Mississippi Department of Banking & Consumer Finance Money Transmitter and Currency Exchange
17 Montana Montana Division of Banking and Financial Institutions n/a
18 Nebraska Department of Banking and Finance Money Transmitter
19 New Hampshire New Hampshire Banking Department Money Transmitter
20 New Jersey New Jersey Department of Banking and Insurance Money Transmitter
21 New Mexico New Mexico Financial Institutions Division Money Transmitter and Currency Exchange
22 Ohio Ohio Department of Commerce Money Transmitter
23 Oregon Oregon Department of Consumer and Business Services Money Transmitter
24 Pennsylvania Pennsylvania Department of Banking and Securities Money Transmitter
25 Puerto Rico Puerto Rico Commission of Financial Institutions Money Transmitter
26 South Dakota South Dakota Department of Labor & Regulation Money Transmitter
27 Texas Texas Department of Banking Money Transmitter and Currency Exchange
28 Virgin Islands Government of Virgin Islands, Division of Banking, Insurance and Financial Regulation Money Transmitter
29 Virginia Virginia Bureau of Financial Institutions Money Transmitter
30 Washington Washington Department of Financial Institutions Money Transmitter and Currency Exchange
31 West Virginia West Virginia Division of Financial Institutions Money Transmitter
32 Wisconsin Wisconsin Department of Financial Institutions Money Transmitter