Licenze per il trasferimento di denaro
Meta Payments Inc. (ID NMLS: 918740) è concesso in licenza come un'azienda di servizi di denaro nelle giurisdizioni statunitense elencate di seguito. I residenti di alcuni stati potrebbero godere di specifici diritti correlati a lamentele o reclami relativi ai nostri servizi di pagamento. Clicca sugli stati evidenziati per ulteriori informazioni.
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Giurisdizione | Licenza | Organismo di governo |
---|---|---|
Alabama | Vendita di assegni #SC 473 | Alabama Securities Commission 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104 |
Alaska | Licenza aziende di servizi di denaro #AK-MT-10057 | Alaska Department of Commerce, Community, and Economic Development Division of Banking and Securities 550 West Seventh Avenue, Suite 1940 Anchorage, AK 99501 |
Arizona | Licenza per il trasferimento di denaro #MT-0920250 | Arizona Department of Financial Institutions 100 N 15th Avenue, Suite 261, Phoenix, AZ 85007 |
Arkansas | Licenza per il trasferimento di denaro #43347 | Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 7220 |
California | Trasmissione di denaro #2443 | California Department of Financial Protection and Innovation One Sansome Street, Suite 600 San Francisco, CA 94104 |
Colorado | Trasferimento di denaro #500198 | Colorado Department of Regulatory Agencies Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 |
Connecticut | Licenza per la trasmissione di denaro #29798 | Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 |
Delaware | Licenza per vendita di assegni, cambiali e ordini di denaro #011848 | Office of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901 |
District of Columbia | Licenza per il trasferimento di denaro #MTR8677 | Government of the District of Columbia Department of Insurance, Securities, and Banking Banking Bureau 1050 First Street NE, Suite 801 Washington, DC 20002 |
Florida | Licenza per il trasferimento di denaro #FT230000066 | Florida Office of Financial Regulation 200 E. Gaines St. Tallahassee, FL 32399-0376 |
Georgia | Vendita di strumenti di pagamento #32487 | Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 OFFERTO IN LICENZA DAL GEORGIA DEPARTMENT OF BANKING AND FINANCE NMLS ID 918740 |
Hawaii | Licenza per il trasferimento di denaro #066 | Department of Commerce and Consumer Affairs Division of Financial Institutions King Kalakaua Building 335 Merchant Street, Rm. 221 Honolulu, HI 96813 |
Idaho | Licenza per il trasferimento di denaro #134 | Idaho Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031 |
Illinois | Licenza per il trasferimento di denaro #MT 220 | State of Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington, Suite 500 Springfield, IL 62786 |
Indiana | Licenza per il trasferimento di denaro #17068 | State of Indiana Department of Financial Institutions 30 South Meridian Street, Suite 300 Indianapolis, IN 46204 |
Iowa | Licenza per il trasferimento di denaro #2011-0080 | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
Kansas | Transmission of Money Act #0000028 | Kansas Office of the State Bank Commissioner 700 S.W. Jackson, Suite 300 Topeka, KS 66603-3796 |
Kentucky | Licenza per il trasferimento di denaro #SC80762 | Kentucky Department of Financial Institutions 1025 Capital Drive, Suite 200 Frankfort, KY 40601 |
Louisiana | Licenza per vendita di assegni #389 | Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Flr Baton Rouge, LA 70809 |
Maine | Licenza per il trasferimento di denaro #MD1480 | Department of Professional and Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 |
Maryland | Licenza per il trasferimento di denaro #9180 | Maryland Department of Labor, Licensing and Regulation 500 N. Calvert Street, Suite 402 Baltimore, MD 2120 |
Massachusetts | Foreign Transmittal Agency #FT918740 | Commonwealth of Massachusetts, Division of Banks 1000 Washington Street, 10th Floor Boston, MA 02118 |
Michigan | Licenza per servizi di trasmissione di denaro #MT 0018011 | Michigan Department of Licensing and Regulatory Affairs Office of Financial and Insurance Regulation 611 W. Ottawa St., 3rd Floor Lansing, MI 48933 |
Minnesota | Licenza per il trasferimento di denaro #MT 52102 | Minnesota Department of Commerce 87 7th Place East, Suite 500 St. Paul, MN 55101-2198 |
Mississippi | Licenza per il trasferimento di denaro #111/2011 | Mississippi Department of Banking and Consumer Finance 901 Woolfolk Building, Suite A 501 N. West Street Jackson, MS 39201 |
Missouri | Licenza per vendita di assegni #12-6469 | Missouri Division of Finance 301 West High Street, Room 630 P.O. Box 716 Jefferson City, MO 65102-0716 |
Nebraska | Licenza per vendita di assegni e trasferimento di fondi #962 | Nebraska Department of Banking and Finance Commerce Court 1230 "O" Street, Suite 400 Lincoln, NE 68508-1402 |
Nevada | Trasferimento di denaro #11003 | Nevada Department of Business and Industry Financial Institutions Division 1830 E. College Parkway, Suite 100 Carson City, NV 89706 |
New Hampshire | Licenza per il trasferimento di denaro #MT 17032-MT | New Hampshire Banking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301 |
New Jersey | Legislazione sul trasferimento di denaro #1200006C22 | New Jersey Department of Banking e Insurance, Licensing Services Bureau – Banking P.O. Box 473 Trenton, NJ 08625-0473 |
New Mexico | Licenza per la trasmissione di denaro | New Mexico Financial Institutions Division P.O. Box 25101 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87504 |
New York | Licenza per la trasmissione di denaro #102930 | New York State Department of Financial Services One State Street New York, NY 10004-1511 |
North Carolina | Money Transmitters Act #153739 | State of North Carolina Office of the Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 |
North Dakota | Licenza per il trasferimento di denaro #MT102277 | North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204 |
Ohio | Licenza per il trasferimento di denaro #OHMT 074 | Ohio Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215-6120 |
Oklahoma | Licenza per la trasmissione di denaro registrata | Oklahoma State Banking Department 2900 N. Lincoln Boulevard Oklahoma City, OK 73105 |
Oregon | Licenza per il trasferimento di denaro #MTX-30122 | State of Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities P.O. Box 14480 350 Winter St. NE Salem, OR 97309-0405 |
Pennsylvania | Licenza per il trasferimento di denaro #37395 | Pennsylvania Department of Banking Market Square Plaza 17 N. Second Street, 13 Floor Harrisburg, PA 17101 |
Porto Rico | Licenza per il trasferimento di denaro #TM-2012-044 | Office of the Commissioner of Financial Institutions P.O. Box 11855 San Juan, PR 00910-3855 |
Rhode Island | Licenza per vendita di assegni #20132915SC | Department of Business Regulation Division of Banking 1511 Pontiac Ave Cranston, RI 02920 |
South Carolina | Licenza per il trasferimento di denaro | South Carolina Office of the Attorney General Money Services Division 1000 Assembly Street Columbia, SC 29201 |
South Dakota | Licenza per il trasferimento di denaro #MT 2059 | South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1, Pierre, SD 57501 |
Tennessee | Trasferimento di denaro #00668 | Tennessee Department of Financial Institutions 414 Union Street, Suite 1000 Nashville, TN 37219 |
Texas | Licenza per la trasmissione di denaro #3070 | Texas Department of Banking 2601 North Lamar Blvd. Austin, TX 78705 |
Utah | Licenza emittente pagamento di terzi #091 | Utah Department of Financial Institutions 324 South State, Suite 201 Salt Lake City, UT 84111-2393 |
Vermont | Licenza per il trasferimento di denaro #100-047 | State of Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620-3101 |
Virgin Islands | Licenza per il trasferimento di denaro #MT-16-12 | Government of the Virgin Islands of the United States Office of the Lieutenant Governor Division of Banking and Insurance #5049 Kongens Gade Charlotte Amalie St. Thomas, USVI 00802-6487 |
Virginia | Licenza per il trasferimento di denaro #MO-269 | State Corporation Commission Bureau of Financial institutions 1300 East Main Street, Suite 800 P.O. Box 640 Richmond, VA 23218-0640 |
Washington | Licenza per la trasmissione di denaro #550-MT-68523 | State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 |
West Virginia | Licenza per la trasmissione di valuta #WVMT-918740 | West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 |
Wyoming | Licenza per il trasferimento di denaro #MT-7173 | Wyoming Department of Audit, Division of Banking Uniform Consumer Credit Hathaway Building, 2nd Floor, 2300 Capitol Avenue, Cheyenne, WY 82002 |