Jurisdiction License Regulatory Authorities PDF License
AlabamaSC 520Alabama Securities CommissionAlabama
AlaskaAK-MT-10093Alaska Division of Banking and SecuritiesAlaska
Arkansas43394Arkansas Securities DepartmentArkansas
California2401California Department of Business OversightCalifornia
Colorado500181Colorado Division of BankingColorado
ConnecticutMT/916876Connecticut Department of BankingConnecticut
Delaware19826Delaware Office of the State Bank CommissionerDelaware
District of ColumbiaMTR916876District of Columbia Department of Insurance, Securities and BankingDistrict of Columbia
FloridaFT230000009Florida Office of Financial RegulationFlorida
Georgia26269Georgia Department of Banking and FinanceGeorgia
IdahoMTL-168Idaho Department of FinanceIdaho
IllinoisMT.0000195Illinois Division of Financial InstitutionsIllinois
Maryland916876Maryland Office of the Commissioner of Financial RegulationMaryland
MassachusettsFT916876Massachusetts Office of Consumer Affairs and Business RegulationMassachusetts
MinnesotaMN-MT-916876Minnesota Department of CommerceMinnesota
MissouriMO-15-7508Missouri Division of FinanceMissouri
MontanaMontana Division of Banking and Financial Institutions
NevadaMT60045Nevada Department of Business and IndustryNevada
New Hampshire23618-MTNew Hampshire Banking DepartmentNew Hampshire
New JerseyL069442New Jersey Department of Banking and InsuranceNew Jersey
New Mexico916876New Mexico Financial Institutions DivisionNew Mexico
New YorkMT 104874Department of Financial Services New York
North Carolina161676North Carolina Commissioner of BanksNorth Carolina
North DakotaMT102775North Dakota Department of Financial InstitutionsNorth Dakota
OregonMTX-30103Oregon Division of Financial RegulationOregon
Rhode Island20214169CTRhode Island Department of Business RegulationRhode Island
South CarolinaSouth Carolina Attorney General
South DakotaMT.2050South Dakota Division of BankingSouth Dakota
Tennessee136Tennessee Department of Financial InstitutionsTennessee
Texas3057Texas Department of BankingTexas
Utah115Utah Department of Financial InstitutionsUtah
VirginiaMO-249Virginia Bureau of Financial InstitutionsVirginia
Washington550-MT-57144Washington Department of Financial InstitutionsWashington

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.