Jurisdiction | License | Regulatory Authorities | PDF License |
Alabama | SC 520 | Alabama Securities Commission | Alabama |
Alaska | AK-MT-10093 | Alaska Division of Banking and Securities | Alaska |
Arkansas | 43394 | Arkansas Securities Department | Arkansas |
California | 2401 | California Department of Business Oversight | California |
Colorado | 500181 | Colorado Division of Banking | Colorado |
Connecticut | MT/916876 | Connecticut Department of Banking | Connecticut |
Delaware | 19826 | Delaware Office of the State Bank Commissioner | Delaware |
District of Columbia | MTR916876 | District of Columbia Department of Insurance, Securities and Banking | District of Columbia |
Florida | FT230000009 | Florida Office of Financial Regulation | Florida |
Georgia | 26269 | Georgia Department of Banking and Finance | Georgia |
Idaho | MTL-168 | Idaho Department of Finance | Idaho |
Illinois | MT.0000195 | Illinois Division of Financial Institutions | Illinois |
Maryland | 916876 | Maryland Office of the Commissioner of Financial Regulation | Maryland |
Massachusetts | FT916876 | Massachusetts Office of Consumer Affairs and Business Regulation | Massachusetts |
Minnesota | MN-MT-916876 | Minnesota Department of Commerce | Minnesota |
Missouri | MO-15-7508 | Missouri Division of Finance | Missouri |
Montana | Montana Division of Banking and Financial Institutions | ||
Nevada | MT60045 | Nevada Department of Business and Industry | Nevada |
New Hampshire | 23618-MT | New Hampshire Banking Department | New Hampshire |
New Jersey | L069442 | New Jersey Department of Banking and Insurance | New Jersey |
New Mexico | 916876 | New Mexico Financial Institutions Division | New Mexico |
New York | MT 104874 | Department of Financial Services | New York |
North Carolina | 161676 | North Carolina Commissioner of Banks | North Carolina |
North Dakota | MT102775 | North Dakota Department of Financial Institutions | North Dakota |
Oregon | MTX-30103 | Oregon Division of Financial Regulation | Oregon |
Rhode Island | 20214169CT | Rhode Island Department of Business Regulation | Rhode Island |
South Carolina | South Carolina Attorney General | ||
South Dakota | MT.2050 | South Dakota Division of Banking | South Dakota |
Tennessee | 136 | Tennessee Department of Financial Institutions | Tennessee |
Texas | 3057 | Texas Department of Banking | Texas |
Utah | 115 | Utah Department of Financial Institutions | Utah |
Virginia | MO-249 | Virginia Bureau of Financial Institutions | Virginia |
Washington | 550-MT-57144 | Washington Department of Financial Institutions | Washington |
Golden Money Transfer, Inc. utiliza el Sistema Nacional y Multi-estatal de Registro de Licencias (NMLS) para manejar de manera segura y conveniente sus licencias de transmisión de dinero. NMLS ID 916876.