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Money Transmitter Licenses Meta Payments Inc. (NMLS ID: 918740) is licensed as a money service business in the U.S. jurisdictions listed below. Residents of certain states may have specific rights related to concerns or complaints about our payment services. Please click the highlighted states for more information.
JurisdictionLicenseGoverning Body Alabama Alabama - SC Money Transmitter License 473Alabama Securities Commission 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104 Alaska Alaska Money Transmitter AK-MT-10057Alaska Department of Commerce, Community, and Economic Development Division of Banking and Securities 550 West Seventh Avenue, Suite 1940 Anchorage, AK 99501 Arizona Money Transmitter License #MT-0920250Arizona Department of Financial Institutions 100 N 15th Avenue, Suite 261, Phoenix, AZ 85007 Arkansas Money Transmitter License #43347Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 7220 California California - DFPI Money Transmitter License 2443California Department of Financial Protection and Innovation One Sansome Street, Suite 600 San Francisco, CA 94104 Colorado Colorado - DOB Money Transmitters License 500198Colorado Department of Regulatory Agencies Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 Connecticut Connecticut Money Transmission License MT-918740Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 Delaware Delaware Check Seller, Money Transmitter License 011848Office of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901 District of ColumbiaDistrict of Columbia Money Transmitter License
MTR918740 Government of the District of Columbia Department of Insurance, Securities, and Banking Bureau 1050 First Street NE, Suite 801 Washington, DC 20002 Florida Money Transmitters License #FT230000066Florida Office of Financial Regulation 200 E. Gaines St. Tallahassee, FL 32399-0376 Georgia Georgia Money Transmitter License 32487Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
LICENSED BY GEORGIA DEPARTMENT OF BANKING AND FINANCE NMLS ID 918740 HawaiiHawaii Money Transmitter License
HIMT 066Department of Commerce and Consumer Affairs Division of Financial Institutions King Kalakaua Building 335 Merchant Street, Rm. 221 Honolulu, HI 96813IdahoIdaho Money Transmitters License MTL-134Idaho Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031 Illinois Illinois Money Transmitter License #MT.0000-220State of Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington, Suite 500 Springfield, IL 62786 Indiana Money Transmitter License #17068State of Indiana Department of Financial Institutions 30 South Meridian Street, Suite 300 Indianapolis, IN 46204 Iowa Iowa Money Services License 2011-0080State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 Kansas Kansas Money Transmtter License
MT.0000028 Kansas Office of the State Bank Commissioner 700 S.W. Jackson, Suite 300 Topeka, KS 66603-3796 Kentucky Money Transmitter License #SC80762Kentucky Department of Financial Institutions 1025 Capital Drive, Suite 200 Frankfort, KY 40601 Louisiana Louisiana Sale of Checks and Money Transmitters 389Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Flr Baton Rouge, LA 70809 Maine Maine Money Transmitter License #MD1480Department of Professional and Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 Maryland Maryland Money Transmitter License
918740 Maryland Department of Labor, Licensing and Regulation 500 N. Calvert Street, Suite 402 Baltimore, MD 2120 Massachusetts Foreign Transmittal Agency #FT918740Commonwealth of Massachusetts, Division of Banks 1000 Washington Street, 10th Floor Boston, MA 02118 Michigan Michigan Money Transmitter License MT 0018011Michigan Department of Licensing and Regulatory Affairs Office of Financial and Insurance Regulation 611 W. Ottawa St., 3rd Floor Lansing, MI 48933 Minnesota Minnesota Money Transmitter License MN-MT-52102Minnesota Department of Commerce 87 7th Place East, Suite 500 St. Paul, MN 55101-2198 Mississippi Mississippi Money Transmitter License 111Mississippi Department of Banking and Consumer Finance 901 Woolfolk Building, Suite A 501 N. West Street Jackson, MS 39201 Missouri Missouri Sale of Checks and Money Transmitter License #MO-25-6469Missouri Division of Finance 301 West High Street, Room 630 P.O. Box 716 Jefferson City, MO 65102-0716 Nebraska Nebraska Transmitter License MT.0000962-MNebraska Department of Banking and Finance Commerce Court 1230 "O" Street, Suite 400 Lincoln, NE 68508-1402 NevadaNevada - FID Money Transmitter License MT11003Nevada Department of Business and Industry Financial Institutions Division 1830 E. College Parkway, Suite 100 Carson City, NV 89706 New Hampshire Money Transmitter License #17032-MTNew Hampshire Banking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301 New Jersey Money Transmitters Law #1200006C22New Jersey Department of Banking and Insurance, Licensing Services Bureau – Banking P.O. Box 473 Trenton, NJ 08625-0473New MexicoMoney Transmission License New Mexico Financial Institutions Division P.O. Box 25101 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87504New YorkNew York Money Transmitter License 104914New York State Department of Financial Services One State Street New York, NY 10004-1511North CarolinaNorth Carolina Money Transmitter License 153739State of North Carolina Office of the Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603North DakotaMoney Transmitter License #MT102277North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204OhioOhio Money Transmitter License OHMT 074Ohio Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215-6120OklahomaOklahoma - DOB Money Transmission License OK-DOB-C-01020Oklahoma State Banking Department 2900 N. Lincoln Boulevard Oklahoma City, OK 73105OregonMoney Transmitter License #MTX-30122State of Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities P.O. Box 14480 350 Winter St. NE Salem, OR 97309-0405 Pennsylvania Money Transmitter License #37395Pennsylvania Department of Banking Market Square Plaza 17 N. Second Street, 13 Floor Harrisburg, PA 17101 Puerto Rico Puerto Rico Money Transmitter License TM-044Office of the Commissioner of Financial Institutions P.O. Box 11855 San Juan, PR 00910-3855Rhode IslandRhode Island Currency Transmitter 20203924CTDepartment of Business Regulation Division of Banking 1511 Pontiac Ave Cranston, RI 02920 South Carolina Money Transmitter License South Carolina Office of the Attorney General Money Services Division 1000 Assembly Street Columbia, SC 29201 South Dakota South Dakota Money Transmitter 918740.MTSouth Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1, Pierre, SD 57501 Tennessee Tennessee Money Transmitter License 152Tennessee Department of Financial Institutions 414 Union Street, Suite 1000 Nashville, TN 37219 Texas Money Transmission License #3070Texas Department of Banking 2601 North Lamar Blvd. Austin, TX 78705 Utah Utah-DFI Money Transmitter License 91Utah Department of Financial Institutions 324 South State, Suite 201 Salt Lake City, UT 84111-2393VermontMoney Transmitter License #100-047State of Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620-3101 Virgin IslandsMoney Transmitter License #MT-16-12Government 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, USVI 00802-6487 Virginia Virginia Money Order Seller and Money Transmitter License MO-269State Corporation Commission Bureau of Financial institutions 1300 East Main Street, Suite 800 P.O. Box 640 Richmond, VA 23218-0640WashingtonMoney Transmission License #550-MT-68523State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 West Virginia West Virginia Money Transmitter License WVMT-918740West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 Wyoming Wyoming Money Transmitter License 7173Wyoming Department of Audit, Division of Banking Uniform Consumer Credit Hathaway Building, 2nd Floor, 2300 Capitol Avenue, Cheyenne, WY 82002
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