Moneydart Global Services Inc. DBA Xpress Money, NMLS # 1026711

S.N. Name of State Licensed By License Type
1 Alabama Alabama Securities Commission Money Transmitter
2 Alaska Department of Commerce, Community & Economic Development Money Transmitter & Currency Exchange
3 Arizona Arizona Department of Financial Institutions Money Transmitter & Currency Exchange
4 Arkansas Arkansas Securities Department Money Transmitter & Currency Exchange
5 California California Department of Business Oversight Money Transmitter
6 Colorado Colorado Division of Banking Money Transmitter
7 Connecticut Connecticut Department of Banking Money Transmitter
8 DC Department of Insurance, Securities and Banking Money Transmitter
9 Delaware Delaware Office of the State Bank Commissioner Money Transmitter
10 Florida Florida Office of Financial Regulation Money Transmitter
11 Georgia Georgia Department of Banking and Finance Money Transmitter
12 Idaho Idaho Department of Finance Money Transmitter
13 Illinois Illinois Department of Financial & Professional Regulation Money Transmitter
14 Indiana Department of Financial Institutions Money Transmitter
15 Iowa State of Iowa Division of Banking Money Transmitter & Currency Exchange
16 Kansas Office of the State Bank Commissioner Money Transmitter
17 Kentucky Kentucky Department of Financial Institutions Money Transmitter
18 Louisiana Louisiana Commissioner of Financial Institutions Money Transmitter
19 Maine Maine Department of Professional and Financial Regulation Money Transmitter
20 Maryland Maryland Department of Labor, Licensing and Regulation Money Transmitter
21 Massachusetts Massachusetts Division of Banks Money Transmitter
22 Michigan Michigan Department of Insurance and Financial Services Money Transmitter
23 Minnesota Minnesota Department of Commerce Money Transmitter
24 Missouri Missouri Division of Finance Money Transmitter
25 Mississippi Department of Banking & Consumer Finance Money Transmitter & Currency Exchange
26 Montana Montana Division of Banking and Financial Institutions n/a
27 Nebraska Department of Banking and Finance Money Transmitter
28 New Hampshire New Hampshire Banking Department Money Transmitter
29 New Jersey New Jersey Department of Banking and Insurance Money Transmitter
30 New Mexico New Mexico Financial Institutions Division Money Transmitter & Currency Exchange
31 North Carolina North Carolina Commissioner of Banks Money Transmitter & Virtual Currency Exg
32 North Dakota North Dakota Department of Financial Institutions Money Transmitter
33 Ohio Ohio Department of Commerce Money Transmitter
34 Oklahoma Oklahoma Banking Department Money Transmitter
35 Oregon Oregon Department of Consumer and Business Services Money Transmitter
36 Pennsylvania Pennsylvania Department of Banking and Securities Money Transmitter
37 Puerto Rico Puerto Rico Commission of Financial Institutions Money Transmitter
38 Rhode Island Rhode Island Division of Banking Money Transmitter
39 South Carolina State Board of Financial Institutions Money Transmitter & Currency Exchange
40 South Dakota South Dakota Department of Labor & Regulation Money Transmitter
41 Tennessee Tennessee Department of Financial Institutions Money Transmitter
42 Texas Texas Department of Banking Money Transmitter & Currency Exchange
43 Utah Utah Department of Financial Institutions Money Transmitter
44 Vermont Vermont Department of Financial Regulation Money Transmitter & Currency Exchange
45 Virgin Islands Govmt. of Virgin Islands, Div. of Banking, Insurance & Financial Regulation Money Transmitter
46 Virginia Virginia Bureau of Financial Institutions Money Transmitter
47 Washington Washington Department of Financial Institutions Money Transmitter & Currency Exchange
48 West Virginia West Virginia Division of Financial Institutions Money Transmitter
49 Wisconsin Wisconsin Department of Financial Institutions Money Transmitter
50 Wyoming Wyoming Division of Banking Money Transmitter