Licenses
Paysend US LLC is a licensed money transmitter in the states listed here as of September 12, 2024.
In other US states and/or territories, money transfer services are offered by Central Bank of Kansas City, which is regulated by the FDIC.
Alabama
- Regulatory Agency
Alabama Securities Commission
- Paysend License
911
- Statute
Alabama Monetary Transmission Act Section 8-7A-5
Alaska
- Regulatory Agency
State of Alaska Department of Commerce, Community, & Economic Development Division of Banking & Securities
- Paysend License
AKMT-014941
- Statute
Alaska Uniform Money Services Act
Arizona
- Regulatory Agency
Arizona Department of Financial Institutions
- Paysend License
1025302
- Statute
Arizona Revised Statutes Title 6, Chapter 12 – Money Transmitter
Arkansas
- Regulatory Agency
Arkansas Securities Department
- Paysend License
123290
- Statute
Arkansas Uniform Money Services Act
Colorado
- Regulatory Agency
Colorado Division of Banking
- Paysend License
500301
- Statute
Colorado Revised Statutes title 11, Article 110
Connecticut
- Regulatory Agency
Connecticut Department of Banking
- Paysend License
MT-2048617
- Statute
Connecticut Money Transmitter Act
Delaware
- Regulatory Agency
Delaware Office of the State Bank Commissioner
- Paysend License
34467
- Statute
Delaware Sales of Checks Act
District of Columbia
- Regulatory Agency
District of Columbia Department of Insurance, Securities and Banking Bureau
- Paysend License
MTR2048617
- Statute
Chapter 10. Money Transmissions
Florida
- Regulatory Agency
Florida Office of the Controller
- Paysend License
FT230000344
- Statute
Money Services Businesses Part II
Georgia
- Regulatory Agency
Georgia Department of Banking and Finance
- Paysend License
2048617
- Statute
Georgia Statute 7-1-681 Sellers of Payment Instruments and Money Transmitters
Idaho
- Regulatory Agency
Idaho Department of Finance
- Paysend License
MTL-287
- Statute
Idaho Money Transmitters Act
Illinois
- Regulatory Agency
Illinois Department of Financial and Professional Regulation
- Paysend License
MT.0000423
- Statute
Transmitters of Money Act
Indiana
- Regulatory Agency
Indiana Department of Financial Institutions (DFI)
- Paysend License
62162
- Statute
Indiana Money Transmitter Act
Iowa
- Regulatory Agency
Iowa Division of Banking
- Paysend License
2021-0098
- Statute
Iowa Uniform Money Services Act
Kansas
- Regulatory Agency
Kansas Office of the State Bank Commissioner
- Paysend License
MT.0000205
- Statute
Kansas Money Transmitter Act
Kentucky
- Regulatory Agency
Kentucky Department of Financial Institutions
- Paysend License
SC751580
- Statute
Kentucky Revised Statutes, KRS 286.11
Louisiana
- Regulatory Agency
Louisiana Office of Financial Institutions
- Paysend License
2048617
- Statute
The Sale of Checks & Money Transmission Act
Maine
- Regulatory Agency
Maine Bureau of Consumer Credit Protection
- Paysend License
N/A
- Statute
Maine Money Transmitters Act
Maryland
- Regulatory Agency
Maryland Office of the Commissioner of Financial Regulation
- Paysend License
12-2048617
- Statute
Maryland Money Transmission Act
Michigan
- Regulatory Agency
Michigan Department of Insurance and Financial Services
- Paysend License
MT0023644
- Statute
Michigan Money Transmission Services Act
Minnesota
- Regulatory Agency
Minnesota Department of Commerce
- Paysend License
MN-MT-2048617
- Statute
Minnesota Money Transmitters Act
Mississippi
- Regulatory Agency
Mississippi Department of Banking and Consumer Finance
- Paysend License
2048617
- Statute
Mississippi Money Transmitters Act
Missouri
- Regulatory Agency
Missouri Division of Finance
- Paysend License
MO-22-8940
- Statute
Missouri Sale of Checks and Money Transmitter License
Montana
- Regulatory Agency
Montana Division of Banking and Financial Institutions
- Paysend License
N/A
- Statute
Money Transmission is not regulated
Nebraska
- Regulatory Agency
Nebraska Department of Banking and Finance
- Paysend License
2048617
- Statute
Nebraska Money Transfers Act
New Hampshire
- Regulatory Agency
New Hampshire Banking Department
- Paysend License
24699-MT
- Statute
Licensing of Money Transmitters
New Jersey
- Regulatory Agency
New Jersey Department of Banking and Insurance
- Paysend License
2104958
- Statute
New Jersey Money Transmitters Act
New Mexico
- Regulatory Agency
New Mexico Financial Institutions Division
- Paysend License
N/A
- Statute
New Mexico Uniform Money Services Act
North Carolina
- Regulatory Agency
Office of Commission of Banks
- Paysend License
201383
- Statute
North Carolina Money Transmitters Act
North Dakota
- Regulatory Agency
North Dakota Department of Financial Institutions - Consumer Division
- Paysend License
MT103852
- Statute
CHAPTER 13-09 Money Transmitters
Ohio
- Regulatory Agency
Ohio Department of Commerce
- Paysend License
OHMT219
- Statute
Ohio Money Transmitter License
Oklahoma
- Regulatory Agency
Oklahoma Department of Banking
- Paysend License
N/A
- Statute
Oklahoma Sale of Checks Act
Oregon
- Regulatory Agency
Oregon Division of Financial Regulation
- Paysend License
2048617
- Statute
Oregon Money Transmission Law
Pennsylvania
- Regulatory Agency
Pennsylvania Department of Banking and Securities
- Paysend License
91787
- Statute
Pennsylvania Money Transmitter Act
Puerto Rico
- Regulatory Agency
Commissioner of Financial Institutions Regulation and Licensing Division
- Paysend License
TM-134
- Statute
Money Service Business Regulatory Act
Rhode Island
- Regulatory Agency
Rhode Island Department of Business Regulation Division of Banking
- Paysend License
20224302CT
- Statute
Rhode Island Currency Transmissions Act
South Carolina
- Regulatory Agency
Office of the Attorney General Money Services Division
- Paysend License
N/A
- Statute
South Carolina Anti-Money Laundering Act
South Dakota
- Regulatory Agency
South Dakota Division of Banking
- Paysend License
2048617.MT
- Statute
South Dakota Codified Law on Money Transmission
Tennessee
- Regulatory Agency
Tennessee Department of Financial Institutions Compliance Division
- Paysend License
2048617
- Statute
Tennessee Money Transmitter Act
Texas
- Regulatory Agency
Texas Department of Banking
- Paysend License
3534
- Statute
Texas Finance Code, Chapter 152
U.S. Virgin Islands
- Regulatory Agency
Government of the Virgin Islands of the United States, Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation
- Paysend License
MT-72
- Statute
US VI Code; Chapter 22; Title 9
Utah
- Regulatory Agency
Utah Department of Financial Institutions
- Paysend License
219
- Statute
Utah Money Transmitter Act
Vermont
- Regulatory Agency
Vermont Department of Financial Regulation Banking Division
- Paysend License
MT-2048617
- Statute
Chapter 79: Money Services
Virginia
- Regulatory Agency
Virginia Bureau of Financial Institutions
- Paysend License
MO-427
- Statute
Code of Chapter 19 of Title 6.2
Washington
- Regulatory Agency
Washington Department of Financial Institutions
- Paysend License
550-MT-134818
- Statute
Uniform Money Services Act Chapter 19.230 Revised code of Washington (RCW) Washington Administrative Code (WAC), 208-690
West Virginia
- Regulatory Agency
West Virginia Division of Financial Institutions
- Paysend License
WVMT-2048617
- Statute
WV Code, Chapter 32A, Articles 2 and 3
Wisconsin
- Regulatory Agency
Wisconsin Department of Financial Institutions
- Paysend License
None: exempt, license not required
- Statute
Seller of Checks Law Chapter 217
Wyoming
- Regulatory Agency
Wyoming Division of Banking
- Paysend License
7291
- Statute
Title 40 – Trade and Commerce, Chapter 22 – “Wyoming Money Transmitters Act”