Geldübermittler-Lizenzen

Meta Payments Inc. (NMLS-Identifikationsnummer: 918740) ist in den nachstehend aufgeführten Rechtsordnungen der USA als Gelddienstleistungsunternehmen (Money Service Business) lizenziert. Einwohner bestimmter Staaten haben unter Umständen besondere Rechte in Bezug auf Bedenken oder Beschwerden, die unsere Zahlungsdienste betreffen. Für weitere Informationen klicken Sie bitte auf die hervorgehobenen Staaten.


Rechtsordnung
Lizenz
Verwaltungsorgan
Sale of Checks
#SC 473
Alabama Securities Commission
445 Dexter Avenue, Suite 1200
Montgomery, AL 36104
Money Services Businesses License #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
Money Transmitter License
#MT-0920250
Arizona Department of Financial Institutions
100 N 15th Avenue, Suite 261,
Phoenix, AZ 85007
Money Transmitter License
#43347
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 7220
Money Transmission
#2443
California Department of Financial Protection and Innovation
One Sansome Street, Suite 600
San Francisco, CA 94104
Money Transmitter
#500198
Colorado Department of Regulatory Agencies
Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Money Transmission License
#29798
Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
Sale of Checks, Drafts and Money Orders License
#011848
Office of the State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, DE 19901
Money Transmitter License
#MTR8677
Government of the District of Columbia
Department of Insurance, Securities, and Banking
Banking Bureau
1050 First Street NE, Suite 801 Washington, DC 20002
Money Transmitters License
#FT230000066
Florida Office of Financial Regulation
200 E. Gaines St.
Tallahassee, FL 32399-0376
Seller of Payment Instruments
#32487
Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565

LICENSED BY GEORGIA DEPARTMENT OF BANKING AND FINANCE
NMLS ID 918740
Money Transmitter License
#066
Department of Commerce and Consumer Affairs
Division of Financial Institutions
King Kalakaua Building
335 Merchant Street, Rm. 221
Honolulu, HI 96813
Money Transmitter License
#134
Idaho Securities Bureau
800 Park Boulevard, Suite 200
Boise, ID 83720-0031
Money Transmitter License
#MT 220
State of Illinois Department of Financial
and Professional Regulation
Division of Financial Institutions
320 W. Washington, Suite 500
Springfield, IL 62786
Money Transmitter License
#17068
State of Indiana Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
Money Transmitter License
#2011-0080
State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
Transmission of Money Act
#0000028
Kansas Office of the State Bank Commissioner
700 S.W. Jackson, Suite 300
Topeka, KS 66603-3796
Money Transmitter License
#SC80762
Kentucky Department of Financial Institutions
1025 Capital Drive, Suite 200
Frankfort, KY 40601
Sale of Checks License
#389
Office of Financial Institutions
8660 United Plaza Boulevard, 2nd Flr
Baton Rouge, LA 70809
Money Transmitter License
#MD1480
Department of Professional and Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345
Money Transmitter License
#9180
Maryland Department of Labor, Licensing and Regulation
500 N. Calvert Street, Suite 402
Baltimore, MD 2120
Foreign Transmittal Agency
#FT918740
Commonwealth of Massachusetts, Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118
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Money Transmission Services License
#MT 0018011
Michigan Department of Licensing and Regulatory Affairs
Office of Financial and Insurance Regulation
611 W. Ottawa St., 3rd Floor
Lansing, MI 48933
Money Transmitter License
#MT 52102
Minnesota Department of Commerce
87 7th Place East, Suite 500
St. Paul, MN 55101-2198
Money Transmitter License
#111/2011
Mississippi Department of Banking and Consumer Finance
901 Woolfolk Building, Suite A
501 N. West Street
Jackson, MS 39201
Sale of Checks License
#MO-12-6469
Missouri Division of Finance
301 West High Street, Room 630
P.O. Box 716
Jefferson City, MO 65102-0716
Sale of Checks and Funds Transmission License
#962
Nebraska Department of Banking and Finance
Commerce Court
1230 "O" Street, Suite 400
Lincoln, NE 68508-1402
Money Transmitter
#MT11003
Nevada Department of Business and Industry
Financial Institutions Division
1830 E. College Parkway, Suite 100
Carson City, NV 89706
Money Transmitter License
#17032-MT
New Hampshire Banking Department
Consumer Credit Division
53 Regional Drive, Suite 200
Concord, NH 03301
Money Transmitters Law
#1200006C22
New Jersey Department of Banking
and Insurance, Licensing Services Bureau – Banking
P.O. Box 473
Trenton, NJ 08625-0473
Money Transmission License
New Mexico Financial Institutions Division
P.O. Box 25101
2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87504
Money Transmission License
#102930
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
Money Transmitters Act
#153739
State of North Carolina
Office of the Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
Money Transmitter License
#MT102277
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
Money Transmitters License
#OHMT 074
Ohio Department of Commerce
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
Money Transmission License
on file
Oklahoma State Banking Department
2900 N. Lincoln Boulevard
Oklahoma City, OK 73105
Money Transmitter License
#MTX-30122
State of Oregon Department of Consumer and Business Services
Division of Finance and Corporate Securities
P.O. Box 14480
350 Winter St. NE
Salem, OR 97309-0405
Money Transmitter License
#37395
Pennsylvania Department of Banking
Market Square Plaza
17 N. Second Street, 13 Floor
Harrisburg, PA 17101
Money Transfer License
#TM-2012-044
Office of the Commissioner of Financial Institutions
P.O. Box 11855
San Juan, PR 00910-3855
Sale of Checks License
#20132915SC
Department of Business Regulation
Division of Banking
1511 Pontiac Ave
Cranston, RI 02920
Money Transmitter License
South Carolina Office of the Attorney General
Money Services Division
1000 Assembly Street
Columbia, SC 29201
Money Transmitter License
#MT2059
South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1,
Pierre, SD 57501
Money Transmitter
#00668
Tennessee Department of Financial Institutions
414 Union Street, Suite 1000
Nashville, TN 37219
Money Transmission License
#3070
Texas Department of Banking
2601 North Lamar Blvd.
Austin, TX 78705
Third Party Payment Issuer License
#091
Utah Department of Financial Institutions
324 South State, Suite 201
Salt Lake City, UT 84111-2393
Money Transmitter License
#100-047
State of Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620-3101
Money Transmitter License
#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
Money Transmitter License
#MO-269
State Corporation Commission
Bureau of Financial institutions
1300 East Main Street, Suite 800
P.O. Box 640
Richmond, VA 23218-0640
Money Transmission License
#550-MT-68523
State of Washington – Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501
Currency Transmission License
#WVMT-918740
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
Money Transmitter License
#MT-7173
Wyoming Department of Audit, Division of Banking
Uniform Consumer Credit
Hathaway Building, 2nd Floor,
2300 Capitol Avenue,
Cheyenne, WY 82002