Licencias de transmisores de dinero

Meta Payments, Inc. (identificador del NMLS: 918740) cuenta con la licencia correspondiente como empresa de servicios monetarios en las jurisdicciones de los EE. UU. indicadas a continuación. En relación con inquietudes o quejas relativas a nuestros servicios de pago, los residentes de algunos estados podrían gozar de ciertos derechos. Para obtener más información, haz clic en los estados resaltados.


Jurisdicción
Licencia
Órgano competente
Alabama
Venta de cheques
N.º SC 473
Alabama Securities Commission
445 Dexter Avenue, Suite 1200
Montgomery, Alabama, 36104
Alaska
Licencia de empresas de servicios monetarios N.º AK-MT-10057
Alaska Department of Commerce, Community, and Economic Development
Division of Banking and Securities
550 West Seventh Avenue, Suite 1940
Anchorage, Alaska, 99501
Arizona
Licencia de transmisor de dinero
N.º MT-0920250
Arizona Department of Financial Institutions
100 N 15th Avenue, Suite 261,
Phoenix, Arizona, 85007
Arkansas
Licencia de transmisor de dinero
N.º 43347
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, Arkansas, 7220
California
Transmisión de dinero
N.º 2443
California Department of Financial Protection and Innovation
One Sansome Street, Suite 600
San Francisco, California, 94104
Colorado
Transmisor de dinero
N.º 500198
Colorado Department of Regulatory Agencies
Division of Banking
1560 Broadway, Suite 975
Denver, Colorado, 80202
Connecticut
Licencia de transmisión de dinero
N.º 29798
Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, Connecticut, 06103-1800
Delaware
Licencia de venta de cheques, giros bancarios y giros postales
N.º 011848
Office of the State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, Delaware, 19901
Distrito de Columbia
Licencia de transmisor de dinero
N.º MTR8677
Government of the District of Columbia
Department of Insurance, Securities, and Banking
Banking Bureau
1050 First Street NE, Suite 801 Washington, Distrito de Columbia, 20002
Florida
Licencia de transmisor de dinero
N.º FT230000066
Florida Office of Financial Regulation
200 E. Gaines St.
Tallahassee, Florida, 32399-0376
Georgia
Vendedor de instrumentos de pago
N.º 32487
Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, Georgia, 30341-5565

CON LICENCIA EMITIDA POR EL ÓRGANO GEORGIA DEPARTMENT OF BANKING AND FINANCE
ID DEL NMLS: 918740
Hawái
Licencia de transmisor de dinero
N.º 066
Department of Commerce and Consumer Affairs
Division of Financial Institutions
King Kalakaua Building
335 Merchant Street, Rm. 221
Honolulu, Hawái, 96813
Idaho
Licencia de transmisor de dinero
N.º 134
Idaho Securities Bureau
800 Park Boulevard, Suite 200
Boise, Idaho, 83720-0031
Illinois
Licencia de transmisor de dinero
N.º MT 220
State of Illinois Department of Financial
and Professional Regulation
 Division of Financial Institutions
320 W. Washington, Suite 500
Springfield, Illinois, 62786
Indiana
Licencia de transmisor de dinero
N.º 17068
State of Indiana Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, Indiana, 46204
Iowa
Licencia de transmisor de dinero
N.º 2011-0080
State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, Iowa, 50309
Kansas
Ley de transmisión de dinero
N.º 0000028
Kansas Office of the State Bank Commissioner
700 S.W. Jackson, Suite 300
Topeka, Kansas, 66603-3796
Kentucky
Licencia de transmisor de dinero
N.º SC80762
Kentucky Department of Financial Institutions
1025 Capital Drive, Suite 200
Frankfort, Kentucky, 40601
Luisiana
Licencia de venta de cheques
N.º 389
Office of Financial Institutions
8660 United Plaza Boulevard, 2nd Flr
Baton Rouge, Luisiana, 70809
Maine
Licencia de transmisor de dinero
N.º MD1480
Department of Professional and Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, Maine, 04345
Maryland
Licencia de transmisor de dinero
N.º 9180
Maryland Department of Labor, Licensing and Regulation
500 N. Calvert Street, Suite 402
Baltimore, Maryland, 2120
Massachusetts
Agencia de transmisión internacional
N.º FT918740
Commonwealth of Massachusetts, Division of Banks
1000 Washington Street, 10th Floor
Boston, Massachusetts, 02118
Michigan
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Licencia de servicios de transmisión de dinero
N.º MT 0018011
Michigan Department of Licensing and Regulatory Affairs
Office of Financial and Insurance Regulation
611 W. Ottawa St., 3rd Floor
Lansing, Michigan, 48933
Minnesota
Licencia de transmisor de dinero
N.º MT 52102
Minnesota Department of Commerce
87 7th Place East, Suite 500
St. Paul, Minnesota, 55101-2198
Misisipi
Licencia de transmisor de dinero
N.º 111/2011
Mississippi Department of Banking and Consumer Finance
901 Woolfolk Building, Suite A
501 N. West Street
Jackson, Misisipi, 39201
Misuri
Licencia de venta de cheques
N.º MO-12-6469
Missouri Division of Finance
301 West High Street, Room 630
P.O. Box 716
Jefferson City, Misuri, 65102-0716
Nebraska
Licencia de venta de cheques y transmisión de dinero
N.º 962
Nebraska Department of Banking and Finance
Commerce Court
1230 "O" Street, Suite 400
Lincoln, Nebraska, 68508-1402
Nevada
Transmisor de dinero
N.º MT11003
Nevada Department of Business and Industry
Financial Institutions Division
1830 E. College Parkway, Suite 100
Carson City, Nevada, 89706
Nuevo Hampshire
Licencia de transmisor de dinero
N.º 17032-MT
New Hampshire Banking Department
Consumer Credit Division
53 Regional Drive, Suite 200
Concord, Nuevo Hampshire, 03301
Nueva Jersey
Ley de transmisores de dinero
N.º 1200006C22
New Jersey Department of Banking
and Insurance, Licensing Services Bureau – Banking
P.O. Box 473
Trenton, Nueva Jersey, 08625-0473
Nuevo México
Licencia de transmisión de dinero
New Mexico Financial Institutions Division
P.O. Box 25101
2550 Cerrillos Road, 3rd Floor
Santa Fe, Nuevo México, 87504
New York
Licencia de transmisión de dinero
N.º 102930
New York State Department of Financial Services
One State Street
Nueva York, Nueva York, 10004-1511
North Carolina
Ley de transmisores de dinero
N.º 153739
State of North Carolina
Office of the Commissioner of Banks
316 W. Edenton Street
Raleigh, Carolina del Norte, 27603
North Dakota
Licencia de transmisor de dinero
N.º MT102277
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, Dakota del Norte, 58501-1204
Ohio
Licencia de transmisores de dinero
N.º OHMT 074
Ohio Department of Commerce
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, Ohio, 43215-6120
Oklahoma
Licencia de transmisión de dinero
registrada
Oklahoma State Banking Department
2900 N. Lincoln Boulevard
Oklahoma City, Oklahoma, 73105
Oregon
Licencia de transmisor de dinero
N.º 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, Oregón, 97309-0405
Pensilvania
Licencia de transmisor de dinero
N.º 37395
Pennsylvania Department of Banking
Market Square Plaza
17 N. Second Street, 13 Floor
Harrisburg, Pensilvania, 17101
Puerto Rico
Licencia de transferencia de dinero
N.º TM-2012-044
Office of the Commissioner of Financial Institutions
P.O. Box 11855
San Juan, Puerto Rico, 00910-3855
Rhode Island
Licencia de venta de cheques
N.º 20132915SC
Department of Business Regulation
Division of Banking
1511 Pontiac Ave
Cranston, RI 02920
Carolina del Sur
Licencia de transmisor de dinero
South Carolina Office of the Attorney General
Money Services Division
1000 Assembly Street
Columbia, Carolina del Sur, 29201
Dakota del Sur
Licencia de transmisor de dinero
N.º MT2059
South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1,
Pierre, Dakota del Sur, 57501
Tennessee
Transmisor de dinero
N.º 00668
Tennessee Department of Financial Institutions
414 Union Street, Suite 1000
Nashville, Tennessee, 37219
Texas
Licencia de transmisión de dinero
N.º 3070
Texas Department of Banking
2601 North Lamar Blvd.
Austin, Texas, 78705
Utah
Licencia de emisor de pagos a terceros
N.º 091
Utah Department of Financial Institutions
324 South State, Suite 201
Salt Lake City, Utah, 84111-2393
Vermont
Licencia de transmisor de dinero
N.º 100-047
State of Vermont Department of Financial Regulation
89 Main Street
Montpelier, Vermont, 05620-3101
Islas Vírgenes
Licencia de transmisor de dinero
N.º 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, Islas Vírgenes, 00802-6487
Virginia
Licencia de transmisor de dinero
N.º MO-269
State Corporation Commission
Bureau of Financial institutions
1300 East Main Street, Suite 800
P.O. Box 640
Richmond, Virginia, 23218-0640
Washington
Licencia de transmisión de dinero
N.º 550-MT-68523
State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, Washington, 98501
Virginia Occidental
Licencia de transmisión de divisas
N.º WVMT-918740
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, Virginia Occidental, 25302
Wyoming
Licencia de transmisor de dinero
N.º MT-7173
Wyoming Department of Audit, Division of Banking
Uniform Consumer Credit
Hathaway Building, 2nd Floor,
2300 Capitol Avenue,
Cheyenne, Wyoming, 82002