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