Jurisdiction Regulatory Authorities PDF License
AlabamaAlabama Securities CommissionAlabama
AlaskaAlaska Division of Banking and SecuritiesAlaska
ArkansasArkansas Securities DepartmentArkansas
CaliforniaCalifornia Department of Business OversightCalifornia
ColoradoColorado Division of BankingColorado
ConnecticutConnecticut Department of BankingConnecticut
DelawareDelaware Office of the State Bank CommissionerDelaware
District of ColumbiaDistrict of Columbia Department of Insurance, Securities and BankingDistrict of Columbia
FloridaFlorida Office of Financial RegulationFlorida
GeorgiaGeorgia Department of Banking and FinanceGeorgia
IdahoIdaho Department of FinanceIdaho
IllinoisIllinois Division of Financial InstitutionsIllinois
KentuckyCommonwealth of Kentucky Office of the Secretary of StateKentucky
MarylandMaryland Office of the Commissioner of Financial RegulationMaryland
MassachusettsMassachusetts Office of Consumer Affairs and Business RegulationMassachusetts
MichiganDepartment of Licensing and Regulatory AffairsMichigan
MinnesotaMinnesota Department of CommerceMinnesota
MissouriMissouri Division of FinanceMissouri
NevadaNevada Department of Business and IndustryNevada
New JerseyNew Jersey Department of Banking and InsuranceNew Jersey
New MexicoNew Mexico Financial Institutions DivisionNew Mexico
North CarolinaNorth Carolina Commissioner of BanksNorth Carolina
North DakotaNorth Dakota Department of Financial InstitutionsNorth Dakota
OregonOregon Division of Financial RegulationOregon
South DakotaSouth Dakota Division of BankingSouth Dakota
TennesseeTennessee Department of Financial InstitutionsTennessee
TexasTexas Department of BankingTexas
UtahUtah Department of Financial InstitutionsUtah
VirginiaVirginia Bureau of Financial InstitutionsVirginia
WashingtonWashington Department of Financial InstitutionsWashington

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.