Moneydart Global Services Inc. DBA Xpress Money, DBA Money2anywhere, DBA Remit2India, DBA Klinnk, NMLS # 1026711

S.No Name of State/Territory Name of Regulating Entity License Type
1 Alabama State Banking Department-Securities Commission Sale of Checks
2 Alaska Department of Commerce, Community and Economic Development - Division of Banking and Securities, Division of Corporations, Business and Professional Licensing Money Transmitter
3 Arizona Department of Financial Institutions Money Transmitter
4 Arkansas Securities Department Money Transmission
5 California Department of Business Oversight Money Transmitter
6 Colorado Department of Regulatory Agencies,Division of Banking Money Transmitter
7 Connecticut Department of Banking Money Transmission
8 Delaware Office of State Bank Commissioner Sale of Checks and Transmission of Money
9 District of Columbia Department of Banking & Financial Institutions Money Transmitter
10 Florida Office of Financial Regulation - Division of Consumer Finance Money Transmitters Part II
11 Georgia Department of Banking and Finance, NMLS# 1026711 Seller of Payments Instruments
12 Idaho Idaho Department of Finance Money Transmitter
13 Illinois Department of Financial and Professional Regulation, Division of Financial Institutions Transmitters of Money
14 Indiana The Department of Financial Institutions Money Transmitter
15 Iowa Division of Banking Money Services
16 Kansas Office of the State Bank Commissioner, Division of Banking Money Transmitter
17 Kentucky Department of Financial Institutions Money Transmitter
18 Louisiana Commissioner of Financial Institutions Sale of Checks and Money Transmitter
19 Maine Department of Professional and Financial Regulation - Bureau of Consumer Credit Protection Money Transmitter
20 Maryland Department of Labor, Licensing & Regulation - Office of the Commissioner of Financial Regulation Money Transmitters
21 Massachusetts Office of Commissioner of Banks, Division of Banks Check Seller and Foreign Transmittal Agency
22 Michigan Department of Licensing and Regulatory Affairs Money Transmitter
23 Minnesota Department of Commerce Money Transmitter
24 Mississippi Department of Banking & Consumer Finance Money Transmitter
25 Missouri Division of Finance Sale of Checks
26 Montana Division of Banking and Financial Institution, State of Montana n/a
27 Nebraska Nebraska Department of Banking & Finance Money Transmitter
28 New Hampshire Banking Department Money Transmitter
29 New Jersey Department of Banking & Insurance, Division of Banking Money Transmitter
30 New Mexico Regulation & Licensing Department, Financial Institutions Division Money Transmitter
31 North Carolina Commissioner of Banks Money Transmitter
32 North Dakota Department of Financial Institutions Money Transmitter
33 Ohio Department of Commerce - Division of Financial Institutions Money Transmission
34 Oklahoma Banking Department Money Transmitter
35 Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities Money Transmitter
36 Pennsylvania Department of Banking Money Transmitter
37 Puerto Rico Office of Commissioner of Financial Institutions Money Transfers
38 Rhode Island Department of Business Regulation Sale of Checks Electric Money Transmission
39 South Carolina Attorney General Money Transmitter
40 South Dakota Department of Labor and Regulation, Division of Banking Money Transmitter
41 Tennessee Department of Financial Institutions Money Transmitter
42 Texas Department of Banking Money Transmission
43 U.S. Virgin Islands Office of the Lieutenant Governor,Division of Banking and Insurance Money Transmitter
44 Utah Department of Financial Institutions Money Transmitter
45 Vermont Department of Financial Regulation Money Services
46 Virginia State Corporation commission - Bureau of Financial Institutions Money Transmission and Money Orders
47 Washington Washington Department of Financial Institutions Money Transmission
48 West Virginia Division of Banking Money Transmission
49 Wisconsin Department of Financial Institutions, Division of Banking Seller of Checks
50 Wyoming Department of Audit, Division of Banking Money transmitter