Jurisdiction Regulatory Authorities PDF License
Alabama Alabama Securities Commission Alabama
Alaska Alaska Division of Banking and Securities Alaska
Arkansas Arkansas Securities Department Arkansas
California California Department of Financial Institutions California
Colorado Colorado Division of Banking Colorado
Connecticut Connecticut Department of Banking Connecticut
Delaware Delaware Office of the State Bank Commissioner Delaware
District of Columbia District of Columbia Department of Insurance, Securities and Banking District of Columbia
Florida Florida Office of Financial Regulation Florida
Georgia Department of Banking and Finance Georgia
Idaho Idaho Department of Finance Idaho
Illinois Illinois Department of Financial Institutions Illinois
Massachusetts Massachusetts Consumer Affairs and Business Regulation Massachusetts
Maryland Maryland State Bank Commissioner Maryland
Minnesota Minnesota Department of Commerce Minnesota
Missouri Missouri Division of Finance Missouri
New Mexico New Mexico Financial Institutions Division New Mexico
North Carolina North Carolina Commissioner of Banks North Carolina
North Dakota North Dakota Department of Financial Institutions North Dakota
New Jersey New Jersey Department of Banking and Insurance New Jersey
Nevada Nevada Department of Business and Industry Nevada
Oregon Oregon Division of Finance and Corporate Securities Oregon
South Dakota South Dakota Division of Banking South Dakota
Tennessee Tennessee Department of Financial Institutions Tennessee
Texas Texas Department of Banking Texas
Utah Utah Department of Financial Institutions Utah
Virginia Virginia Bureau of Financial Institutions Virginia
Washington Washington Department of Financial Institutions Washington

Golden Money Transfer, Inc. utilizes the Nationwide Multistate Licensing System and Registry (NMLS) in order to conveniently and safely manage its money transmitter licenses, NMLS ID 916876.