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United States

Financial Crimes Enforcement Network

Money Service Business Registration

www.fincen.gov

United States, Alabama

State Banking Department

Consumer Credit License

www.banking.alabama.gov

United States, Alabama

Alabama Securities Commission

Money Transmitter License

www.asc.alabama.gov

United States, Alaska

Division of Banking and Securities

Money Transmitter License

www.commerce.alaska.gov

United States, Arizona

Department of Insurance and Financial Institutions

Money Transmitter License

www.difi.az.gov

United States, Arizona

Department of Insurance and Financial Institutions

Consumer Lender License

www.difi.az.gov

United States, Arkansas

Arkansas Securities Department

Money Transmitter License

www.securities.arkansas.gov

United States, California

Department of Financial Protection and Innovation

Financing Law License

www.dfpi.ca.gov

United States, District of Columbia

Department of Licensing and Consumer Protection

Money Lender License

www.dlcp.dc.gov

United States, Delaware

Office of the State Bank Commissioner

Lender License

www.banking.delaware.gov

United States, Delaware

Office of the State Bank Commissioner

Check Seller, Money Transmitter License

https://banking.delaware.gov/

United States, Georgia

Department of Banking and Finance

Seller of Payment Instruments License

www.dbf.georgia.gov

United States, Idaho

Department of Finance

Regulated Lender License

www.finance.idaho.gov

United States, Idaho

Department of Finance

Money Transmitter License

www.finance.idaho.gov

United States, Illinois

Department of Financial & Professional Regulation

Money Transmitter License

www.idfpr.illinois.gov

United States, Illinois

Department of Financial & Professional Regulation

Consumer Installment Loan License

www.idfpr.illinois.gov

United States, Iowa

Iowa Division of Banking

Money Service License

www.idob.state.ia.us

United States, Kansas

Office of the State Bank Commissioner

Supervised Loan License

www.osbckansas.org

United States, Kansas

Office of the State Bank Commissioner

Money Transmitter License

www.osbckansas.org

United States, Maryland

Commissioner of Financial Regulation

Installment Loan License

www.maryland.gov

United States, Maryland

Commissioner of Financial Regulation

Money Transmitter License

www.maryland.gov

United States, Minnesota

Department of Commerce

Regulated Loan Company License

www.mn.gov/commerce

United States, Minnesota

Department of Commerce

Money Transmitter License

www.mn.gov/commerce

United States, Mississippi

Department of Banking and Consumer Finance

Money Transmitter License

www.dbcf.ms.gov

United States, Missouri

Division of Finance

Sale of Checks & Money Transmitter License

www.finance.mo.gov

United States, Montana

Division of Banking and Financial Institutions

Consumer Loan License

www.banking.mt.gov

United States, New Hampshire

Banking Department

Small Loan Lender License

www.banking.nh.gov

United States, New Hampshire

Banking Department

Money Transmitter License

www.banking.nh.gov

United States, New Mexico

New Mexico Financial Institutions Division

Small Loan Company License

www.rld.nm.gov

United States, New Mexico

New Mexico Financial Institutions Division

Money Transmitter License

www.rld.nm.gov

United States, North Dakota

Department of Financial Institutions

Money Broker License

www.nd.gov/dfi

United States, North Dakota

Department of Financial Institutions

Money Transmitter License

www.nd.gov/dfi

United States, Oklahoma

Department of Consumer Credit

Small Lender License

www.ok.gov/okdocc

United States, Oklahoma

Department of Banking

Money Transmission License

https://oklahoma.gov/banking

United States, Oregon

Division of Financial Regulation

Consumer Finance License

www.dfr.oregon.gov

United States, Oregon

Division of Financial Regulation

Money Transmitter License

www.dfr.oregon.gov

United States, Pennsylvania

Department of Banking and Securities

Money Transmitter License

www.dobs.pa.gov

United States, South Carolina

Office of the Attorney General

Money Transmitter License

www.scag.gov

United States, South Dakota

Division of Banking

Money Transmitter License

www.dlr.sd.gov/banking

United States, Tennessee

Department of Financial Institutions

Industrial Loan and Thrift Company Registration

www.tn.gov/tdfi

United States, Utah

Department of Financial Institutions

Consumer Credit Notification

www.dfi.utah.gov

United States, West Virginia

Division of Financial Institutions

Money Transmitter License

www.dfi.wv.gov

United States, Wyoming

Department of Audit

Supervised Lender License

www.audit.wyo.gov

Australia

Australian Securities and Investment Commission

Registration as Foreign Company

www.asic.gov.au

Canada

Financial Transactions and Reports Analysis Centre

Money Service Business Registration

www.fintrac-canafe.gc.ca

Canada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

www.fintrac-canafe.gc.ca

Hong Kong

Companies Registry

Trust or Company Service Provider License

www.cr.gov.hk

Italy

Organismo Agenti e Mediatori (OAM)

Virtual Currency Operator

www.organismo-am.it

Lithuania

Financial Crime Investigation Service

Execution of Virtual Currency Exchange Operator and Deposit of Virtual Currency Wallets Operator

https://www.registrucentras.lt/jar/sarasai/vvko.php https://www.registrucentras.lt/jar/sarasai/dvvpo.php

Poland

Ministry of Finance

Registration of Activities in the Field of Virtual Currencies

www.slaskie.kas.gov.pl

Seychelles

Financial Services Authority Seychelles

Securities Dealer License

www.fsaseychelles.sc

Switzerland

Swiss Financial Market Supervisory Authority

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

www.finma.ch