Money transmitter licences
Meta Payments Inc. (NMLS ID: 918740) is licensed as a money service business in the US jurisdictions listed below. Residents of certain states may have specific rights related to concerns or complaints about our payment services. Please click the highlighted states for more information.
| Jurisdiction | Licence | Governing body |
|---|---|---|
| Alabama | Sale of checks #SC 473 | Alabama Securities Commission 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104, USA |
| Alaska | Money services businesses licence #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, USA |
| Arizona | Money transmitter licence #MT-0920250 | Arizona Department of Financial Institutions 100 N 15th Avenue, Suite 261, Phoenix, AZ 85007, USA |
| Arkansas | Money transmitter licence #43347 | Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 7220, USA |
| California | Money transmission #2443 | California Department of Financial Protection and Innovation One Sansome Street, Suite 600 San Francisco, CA 94104, USA |
| Colorado | Money transmitter #500198 | Colorado Department of Regulatory Agencies Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202, USA |
| Connecticut | Money transmission licence #29798 | Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800, USA |
| Delaware | Sale of checks, drafts and money orders licence #011848 | Office of the State Bank Commissioner 555 E Loockerman Street, Suite 210 Dover, DE 19901, USA |
| District of Columbia | Money transmitter licence #MTR8677 | Government of the District of Columbia Department of Insurance, Securities and Banking Banking Bureau 1050 First Street NE, Suite 801 Washington, DC 20002, USA |
| Florida | Money transmitters licence #FT230000066 | Florida Office of Financial Regulation 200 E Gaines St. Tallahassee, FL 32399-0376, USA |
| Georgia | Seller of payment instruments #32487 | Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565, USA LICENSED BY GEORGIA DEPARTMENT OF BANKING AND FINANCE NMLS ID 918740 |
| Hawaii | Money transmitter licence #066 | Department of Commerce and Consumer Affairs Division of Financial Institutions King Kalakaua Building 335 Merchant Street, Rm. 221 Honolulu, HI 96813, USA |
| Idaho | Money transmitter licence #134 | Idaho Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031, USA |
| Illinois | Money transmitter licence #MT 220 | State of Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington, Suite 500 Springfield, IL 62786, USA |
| Indiana | Money transmitter licence #17068 | State of Indiana Department of Financial Institutions 30 South Meridian Street, Suite 300 Indianapolis, IN 46204, USA |
| Iowa | Money transmitter licence #2011-0080 | State of Iowa Division of Banking 200 E Grand Avenue, Suite 300 Des Moines, IA 50309, USA |
| Kansas | Transmission of Money Act #0000028 | Kansas Office of the State Bank Commissioner 700 SW Jackson, Suite 300 Topeka, KS 66603-3796, USA |
| Kentucky | Money transmitter licence #SC80762 | Kentucky Department of Financial Institutions 1025 Capital Drive, Suite 200 Frankfort, KY 40601, USA |
| Louisiana | Sale of checks licence #389 | Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Flr Baton Rouge, LA 70809, USA |
| Maine | Money transmitter licence #MD1480 | Department of Professional and Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345, USA |
| Maryland | Money transmitter licence #9180 | Maryland Department of Labor, Licensing and Regulation 500 N Calvert Street, Suite 402 Baltimore, MD 2120, USA |
| Massachusetts | Foreign Transmittal Agency #FT918740 | Commonwealth of Massachusetts, Division of Banks 1000 Washington Street, 10th Floor Boston, MA 02118, USA |
| Michigan | td>Money Transmission Services Licence #MT 0018011 | Michigan Department of Licensing and Regulatory Affairs Office of Financial and Insurance Regulation 611 W Ottawa St., 3rd Floor Lansing, MI 48933, USA |
| Minnesota | Money transmitter licence #MT 52102 | Minnesota Department of Commerce 87 7th Place East, Suite 500 St. Paul, MN 55101-2198, USA |
| Mississippi | Money transmitter licence #111/2011 | Mississippi Department of Banking and Consumer Finance 901 Woolfolk Building, Suite A 501 N West Street Jackson, MS 39201, USA |
| Missouri | Sale of Checks licence #MO-12-6469 | Missouri Division of Finance 301 West High Street, Room 630 PO Box 716 Jefferson City, MO 65102-0716, USA |
| Nebraska | Sale of checks and funds transmission licence #962 | Nebraska Department of Banking and Finance Commerce Court 1230 "O" Street, Suite 400 Lincoln, NE 68508-1402, USA |
| Nevada | Money transmitter #MT11003 | Nevada Department of Business and Industry Financial Institutions Division 1830 E College Parkway, Suite 100 Carson City, NV 89706, USA |
| New Hampshire | Money transmitter licence #17032-MT | New Hampshire Banking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301, USA |
| New Jersey | Money Transmitters Law #1200006C22 | New Jersey Department of Banking and Insurance, Licensing Services Bureau – Banking PO Box 473 Trenton, NJ 08625-0473, USA |
| New Mexico | Money transmission licence | New Mexico Financial Institutions Division PO Box 25101 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87504, USA |
| New York | Money transmission licence #102930 | New York State Department of Financial Services One State Street New York, NY 10004-1511, USA | North Carolina | Money Transmitters Act #153739 | State of North Carolina Office of the Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603, USA |
| North Dakota | Money transmitter licence #MT102277 | North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204, USA |
| Ohio | Money transmitters licence #OHMT 074 | Ohio Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215-6120, USA |
| Oklahoma | Money transmission licence on file | Oklahoma State Banking Department 2900 N Lincoln Boulevard Oklahoma City, OK 73105, USA |
| Oregon | Money transmitter licence #MTX-30122 | State of Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities PO Box 14480 350 Winter St. NE Salem, OR 97309-0405, USA |
| Pennsylvania | Money transmitter licence #37395 | Pennsylvania Department of Banking Market Square Plaza 17 N Second Street, 13 Floor Harrisburg, PA 17101, USA |
| Puerto Rico | Money transfer licence #TM-2012-044 | Office of the Commissioner of Financial Institutions PO Box 11855 San Juan, PR 00910-3855, USA |
| Rhode Island | Sale of checks licence #20132915SC | Department of Business Regulation Division of Banking 1511 Pontiac Ave Cranston, RI 02920, USA |
| South Carolina | Money transmitter licence | South Carolina Office of the Attorney General Money Services Division 1000 Assembly Street Columbia, SC 29201, USA |
| South Dakota | Money transmitter licence #MT2059 | South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1, Pierre, SD 57501, USA |
| Tennessee | Money Transmitter #00668 | Tennessee Department of Financial Institutions 414 Union Street, Suite 1000 Nashville, TN 37219, USA |
| Texas | Money Transmission Licence #3070 | Texas Department of Banking 2601 North Lamar Blvd. Austin, TX 78705, USA |
| Utah | Third-party payment issuer licence #091 | Utah Department of Financial Institutions 324 South State, Suite 201 Salt Lake City, UT 84111-2393, USA |
| Vermont | Money transmitter licence #100-047 | State of Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620-3101, USA |
| Virgin Islands | Money transmitter licence #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, USA |
| Virginia | Money transmitter licence #MO-269 | State Corporation Commission Bureau of Financial institutions 1300 East Main Street, Suite 800 PO Box 640 Richmond, VA 23218-0640, USA |
| Washington | Money Transmission Licence #550-MT-68523 | State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, SW Tumwater, WA 98501, USA |
| West Virginia | Currency transmission licence #WVMT-918740 | West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302, USA |
| Wyoming | Money transmitter licence #MT-7173 | Wyoming Department of Audit, Division of Banking Uniform Consumer Credit Hathaway Building, 2nd Floor, 2300 Capitol Avenue, Cheyenne, WY 82002, USA |
