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.

    • Alaska

    • Paysend License

      AKMT-014941

    • Regulatory Agency

      State of Alaska Department of Commerce, Community, & Economic Development Division of Banking & Securities

    • Statute

      Alaska Uniform Money Services Act

    • Arizona

    • Paysend License

      1025302

    • Regulatory Agency

      Arizona Department of Financial Institutions

    • Statute

      Arizona Revised Statutes Title 6, Chapter 12 – Money Transmitter

    • Arkansas

    • Paysend License

      123290

    • Regulatory Agency

      Arkansas Securities Department

    • Statute

      Arkansas Uniform Money Services Act

    • Colorado

    • Paysend License

      2048617

    • Regulatory Agency

      Colorado Division of Banking

    • Statute

      Colorado Revised Statutes title 11, Article 110

    • Connecticut

    • Paysend License

      MT-2048617

    • Regulatory Agency

      Connecticut Department of Banking

    • Statute

      Connecticut Money Transmitter Act

    • Delaware

    • Paysend License

      34467

    • Regulatory Agency

      Delaware Office of the State Bank Commissioner

    • Statute

      Delaware Sales of Checks Act

    • District of Columbia

    • Paysend License

      MTR2048617

    • Regulatory Agency

      District of Columbia Department of Insurance, Securities and Banking Bureau

    • Statute

      Chapter 10. Money Transmissions

    • Florida

    • Paysend License

      FT230000344

    • Regulatory Agency

      Florida Office of the Controller

    • Statute

      Money Services Businesses Part II

    • Georgia

    • Paysend License

      2048617

    • Regulatory Agency

      Georgia Department of Banking and Finance

    • Statute

      Georgia Statute 7-1-681 Sellers of Payment Instruments and Money Transmitters

    • Idaho

    • Paysend License

      MTL-287

    • Regulatory Agency

      Idaho Department of Finance

    • Statute

      Idaho Money Transmitters Act

    • Illinois

    • Paysend License

      MT.0000423

    • Regulatory Agency

      Illinois Department of Financial and Professional Regulation

    • Statute

      Transmitters of Money Act

    • Iowa

    • Paysend License

      2021-0098

    • Regulatory Agency

      Iowa Division of Banking

    • Statute

      Iowa Uniform Money Services Act

    • Kansas

    • Paysend License

      MT.0000205

    • Regulatory Agency

      Kansas Office of the State Bank Commissioner

    • Statute

      Kansas Money Transmitter Act

    • Kentucky

    • Paysend License

      SC751580

    • Regulatory Agency

      Kentucky Department of Financial Institutions

    • Statute

      Kentucky Revised Statutes, KRS 286.11

    • Maine

    • Paysend License

      N/A

    • Regulatory Agency

      Maine Bureau of Consumer Credit Protection

    • Statute

      Maine Money Transmitters Act

    • Maryland

    • Paysend License

      12-2048617

    • Regulatory Agency

      Maryland Office of the Commissioner of Financial Regulation

    • Statute

      Maryland Money Transmission Act

    • Michigan

    • Paysend License

      MT0023644

    • Regulatory Agency

      Michigan Department of Insurance and Financial Services

    • Statute

      Michigan Money Transmission Services Act

    • Minnesota

    • Paysend License

      MN-MT-2048617

    • Regulatory Agency

      Minnesota Department of Commerce

    • Statute

      Minnesota Money Transmitters Act

    • Mississippi

    • Paysend License

      2048617

    • Regulatory Agency

      Mississippi Department of Banking and Consumer Finance

    • Statute

      Mississippi Money Transmitters Act

    • Missouri

    • Paysend License

      MO-22-8940

    • Regulatory Agency

      Missouri Division of Finance

    • Statute

      Missouri Sale of Checks and Money Transmitter License

    • Montana

    • Paysend License

      N/A

    • Regulatory Agency

      Montana Division of Banking and Financial Institutions

    • Statute

      Money Transmission is not regulated

    • Nebraska

    • Paysend License

    • Regulatory Agency

    • Statute

    • New Hampshire

    • Paysend License

      24699-MT

    • Regulatory Agency

      New Hampshire Banking Department

    • Statute

      Licensing of Money Transmitters

    • New Jersey

    • Paysend License

      2104958

    • Regulatory Agency

      New Jersey Department of Banking and Insurance

    • Statute

      New Jersey Money Transmitters Act

    • New Mexico

    • Paysend License

      N/A

    • Regulatory Agency

      New Mexico Financial Institutions Division

    • Statute

      New Mexico Uniform Money Services Act

    • North Carolina

    • Paysend License

      201383

    • Regulatory Agency

      Office of Commission of Banks

    • Statute

      North Carolina Money Transmitters Act

    • North Dakota

    • Paysend License

      MT103852

    • Regulatory Agency

      North Dakota Department of Financial Institutions - Consumer Division

    • Statute

      CHAPTER 13-09 Money Transmitters

    • Ohio

    • Paysend License

      OHMT219

    • Regulatory Agency

      Ohio Department of Commerce

    • Statute

      Ohio Money Transmitter License

    • Oklahoma

    • Paysend License

      N/A

    • Regulatory Agency

      Oklahoma Department of Banking

    • Statute

      Oklahoma Sale of Checks Act

    • Oregon

    • Paysend License

      2048617

    • Regulatory Agency

      Oregon Division of Financial Regulation

    • Statute

      Oregon Money Transmission Law

    • Pennsylvania

    • Paysend License

      91787

    • Regulatory Agency

      Pennsylvania Department of Banking and Securities

    • Statute

      Pennsylvania Money Transmitter Act

    • Puerto Rico

    • Paysend License

      TM-134

    • Regulatory Agency

      Commissioner of Financial Institutions Regulation and Licensing Division

    • Statute

      Money Service Business Regulatory Act

    • Rhode Island

    • Paysend License

      20224302CT

    • Regulatory Agency

      Rhode Island Department of Business Regulation Division of Banking

    • Statute

      Rhode Island Currency Transmissions Act

    • South Carolina

    • Paysend License

      N/A

    • Regulatory Agency

      Office of the Attorney General Money Services Division

    • Statute

      South Carolina Anti-Money Laundering Act

    • South Dakota

    • Paysend License

      2048617.MT

    • Regulatory Agency

      South Dakota Division of Banking

    • Statute

      South Dakota Codified Law on Money Transmission

    • Tennessee

    • Paysend License

      2048617

    • Regulatory Agency

      Tennessee Department of Financial Institutions Compliance Division

    • Statute

      Tennessee Money Transmitter Act

    • Vermont

    • Paysend License

      MT-2048617

    • Regulatory Agency

      Vermont Department of Financial Regulation Banking Division

    • Statute

      Chapter 79: Money Services

    • Virginia

    • Paysend License

      MO-427

    • Regulatory Agency

      Virginia Bureau of Financial Institutions

    • Statute

      Code of Chapter 19 of Title 6.2

    • Washington

    • Paysend License

      550-MT-134818

    • Regulatory Agency

      Washington Department of Financial Institutions

    • Statute

      Uniform Money Services Act Chapter 19.230 Revised code of Washington (RCW) Washington Administrative Code (WAC), 208-690

    • West Virginia

    • Paysend License

      WVMT-2048617

    • Regulatory Agency

      West Virginia Division of Financial Institutions

    • Statute

      WV Code, Chapter 32A, Articles 2 and 3

    • Wisconsin

    • Paysend License

      None: exempt, license not required

    • Regulatory Agency

      Wisconsin Department of Financial Institutions

    • Statute

      Seller of Checks Law Chapter 217

    • Wyoming

    • Paysend License

      7291

    • Regulatory Agency

      Wyoming Division of Banking

    • Statute

      Title 40 – Trade and Commerce, Chapter 22 – “Wyoming Money Transmitters Act”