Licenses
Paysend US LLC is a licensed money transmitter in the states listed here as of June 1, 2022.
In other US states and/or territories, money transfer services are offered by Central Bank of Kansas City, which is regulated by the FDIC.
Missouri
- Paysend License
MO-22-8940
- Regulatory Agency
Missouri Division of Finance
- Statue
Missouri Sale of Checks and Money Transmitter License
North Carolina
- Paysend License
201383
- Regulatory Agency
Office of Commission of Banks
- Statue
North Carolina Money Transmitters Act
Florida
- Paysend License
FT230000344
- Regulatory Agency
Florida Office of the Controller
- Statue
Money Services Businesses Part II
Ohio
- Paysend License
OHMT219
- Regulatory Agency
Ohio Department of Commerce
- Statue
Ohio Money Transmitter License