Licensing
Last Updated: January 25, 2018
Travelex is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN). Additionally, Travelex is licensed with all applicable state regulators concerning the products and services offered in each state. The Licensing Department for Travelex ensures that these business licenses are maintained in accordance with the laws and regulations governing each respective license. This may include providing periodic reporting, disclosures of qualifying corporate events, and acting as the primary point of contact between the regulator and Travelex. Below are Travelex’s present jurisdictions of operation and a listing of any applicable license or registration.
| Jurisdiction / Regulator | TCSI License | Type of License Held |
| Financial Crimes Enforcement Network (FinCEN) | 31000117914611 | Registered Money Services Business (MSB) |
| Alabama Securities Commission | SC232 | Sale of Checks |
| Alaska Department of Commerce, Community, and Economic Development | AK-MT-10006 | Money Service Businesses – Money Transmitter |
| Arizona Department of Financial Institutions | MT-0014226 | Money Transmitter |
| Arkansas Securities Department | 10012 | Money Transmitter |
| California Department of Business Oversight | 1584 | Money Transmitter |
| Colorado Division of Banking | 50107 | Money Transmitter |
| Connecticut Department of Banking | MT-908489 | Money Transmission |
| Delaware Office of the State Bank Commissioner | 5048 | Sales of Checks & Transmission of Money |
| District of Columbia Division of Insurance, Securities and Banking | ATM908489 | Automated Teller Machine Operator |
| District of Columbia Division of Insurance, Securities and Banking | MTR908489 | Money Transmitter |
| Florida Office of Financial Regulation | FT20800069 | Money Transmitters Part II |
| Georgia Department of Banking & Finance | 44673 | Check Casher |
| Georgia Department of Banking & Finance | 9010 | Seller of Payment Instruments |
| Guam Department of Revenue & Taxation |
03-000091227-001 03-000091227-002 |
Foreign Exchange Travelers Checks |
| Hawaii Department of Commerce & Consumer Affairs, Division of Financial Institutions | HIMT004 | Money Transmitter |
| Idaho Department of Finance | MTL-47 | Money Transmitter |
| Illinois Division of Financial Institutions & Professional Regulation | MT.0000142 | Money Transmitter |
| Indiana Department of Financial Institutions | 413 | Money Transmitter |
| Iowa Division of Banking | OT-30 | Money Services |
| Kansas Office of the State Bank Commissioner | MT.0080001 | Money Transmitter |
| Kentucky Department of Financial Institutions | SC17547 | Money Transmitter |
| Louisiana Office of Financial Institutions | CKC 1379-1379 | Check Casher |
| Louisiana Office of Financial Institutions | 118 | Sales of Checks & Money Transmitter |
| Maine Department of Professional & Financial Regulation | MD1281 | Money Transmitter |
| Maryland Department of Labor, Licensing and Regulation | 908489 | Money Transmitter |
| Massachusetts Office of Consumer Affairs & Business Regulation, Division of Banks | FT3322 | Foreign Transmittal Agency |
| Massachusetts Office of Consumer Affairs & Business Regulation, Division of Banks | CS0001 | Check Seller |
| Michigan Department of Insurance and Financial Services | MT0014713 | Money Transmitter |
| Minnesota Department of Commerce | MN-MT-51979 | Money Transmitter |
| Minnesota Department of Commerce | MN-CEREG-908489 | Currency Exchange Registration |
| Mississippi Department of Banking and Consumer Finance | 'MT/000011 | Money Transmitter |
| Missouri Division of Finance | MO-18-1138 | Sale of Checks |
| Montana | No Licensing Requirement | |
| Nebraska Department of Banking and Finance | MT.0000978-M | Money Transmitter |
| Nevada Department of Business and Industry | MT10023 | Money Transmitter |
| New Hampshire Banking Department | 13373-MT | Money Transmitter |
| New Jersey Department of Banking & Insurance | L069420 | Money Transmitter |
| New Mexico Regulation and Licensing Department, Financial Institutions Division | Money Transmitter | |
| New York Department of Financial Services | MT-103728 | Money Transmitter |
| North Carolina Commissioner of Banks | 127095 | Money Transmitter |
| North Dakota Department of Financial Institutions | MT100596 | Money Transmitter |
| Ohio Department of Commerce, Division of Financial Institutions |
OHCC.700813.000 OMHT044 |
Check Cashing Money Transmitter |
| Oklahoma Banking Department | OKDOB001 | Money Transmission |
| Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities | MTX-30013 | Money Transmitter |
| Pennsylvania Department of Banking |
0019 39075 |
Money Transmitter Check Casher |
| Puerto Rico Office of the Commissioner of Financial Institutions | TM-007 | Money Transmitter |
| Rhode Island Department of Business Regulation |
96000579MT 96000578SC |
Electronic Money Transfers Sale of Checks |
| South Carolina Attorney General | SC-AG-C-01020 | Money Transmitter |
| South Dakota Department of Labor and Regulation, Division of Banking | MT.2091 | Money Transmitter |
| Tennessee Department of Financial Institutions | 27 | Money Transmitter |
| Texas Department of Banking | 2201 | Money Transmitter |
| Utah Department of Financial Institutions | 20 | Money Transmitter |
| Vermont Department of Financial Regulations | 100-006 | Money Transmitter |
| Virginia Bureau of Financial Institutions | MO-36 | Money Transmitter |
| Washington Department of Financial Institutions | 550-MT-25598 | Money Transmitter (including Currency Exchange) |
| Washington Department of Financial Institutions | 530-CC-16600 | Check Casher |
| West Virginia Division of Financial Institutions | WVMT-908489 | Money Transmitter |
| Wisconsin Department of Financial Institutions | 42-SOC | Seller of Checks |
| Wyoming Division of Banking | 7113 | Money Transmitter |