Licenses & Registrations

United States

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

https://www.fincen.gov

United States, Alabama

State Banking Department

“Mini-Code” License

https://www.banking.alabama.gov

United States, Arizona

Department of Insurance and Financial Institutions

Money Transmitter License

https://difi.az.gov

United States, Arizona

Department of Insurance and Financial Institutions

Consumer Lender License

https://difi.az.gov

United States, California

Department of Financial Protection and Innovation

Finance Lender License

https://dfpi.ca.gov

United States, District of Columbia

Department of Insurance, Securities and Banking

Money Lender License

https://disb.dc.gov

United States, Delaware

Office of the State Bank Commissioner

Lender License

https://banking.delaware.gov

United States, Idaho

Department of Finance

Regulated Lender License

https://www.finance.idaho.gov/

United States, Illinois

Department of Financial and Professional Regulation

Consumer Installment Loan License

https://idfpr.com

United States, Kansas

Office of the State Bank Commissioner

Supervised Loan License

https://osbckansas.org

United States, Minnesota

Department of Commerce

Regulated Loan Company License

https://mn.gov/commerce/

United States, Mississippi

Department of Banking and Consumer Finance

Money Transmitter License

https://dbcf.ms.gov

United States, Missouri

Division of Finance

Sale of Checks & Money Transmitter License

https://finance.mo.gov

United States, Montana

Division of Banking and Financial Institutions

Consumer Loan License

https://banking.mt.gov

United States, New Hampshire

Banking Department

Small Loan Lender License

https://www.nh.gov/banking

United States, New Hampshire

Banking Department

Money Transmitter License

https://www.nh.gov/banking

United States, Oregon

Division of Financial Regulation

Consumer Finance License

https://dfr.oregon.gov

United States, Oregon

Division of Financial Regulation

Money Transmitter License

https://dfr.oregon.gov

United States, Utah

Department of Financial Institutions

Registered Lender

https://dfi.utah.gov

United States, Wyoming

Department of Audit

Consumer Lender License

http://audit.wyo.gov

Canada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

https://www.fintrac-canafe.gc.ca

Switzerland

SO-FIT

Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva

https://so-fit.ch/

Australia

Australian Securities and Investment Commission

Registration as Foreign Company

https://asic.gov.au

Australia

Australian Transaction Reports and Analysis Centre

Registration as Reporting Company

https://www.austrac.gov.au

Hong Kong

Companies Registry

Trust or Company Service Provider License

https://www.cr.gov.hk

Lithuania

Financial Crime Investigation Service

Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator