Licensing


Last Updated: January 13, 2017

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) 31000083703003 Registered Money Services Business (MSB)
Alabama Securities Commission SC232 Sale of Checks
Alaska Department of Commerce, Community, and Economic Development AK-MT-10006 Money Services Business
Arizona Department of Financial Institutions MT-0014226 Money Transmitter
Arkansas Securities Department 10012 Money Transmitter
California Department of Business Oversight 1584 Money Transmitter
Colorado Department of Regulatory Agencies 50107 Money Transmitter
Connecticut Department of Banking 13993 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 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 Licensing and Regulatory Affairs MT0014713 Money Transmitter
Minnesota Department of Commerce MN-MT-51979 Money Transmitter
Minnesota Department of Commerce 20387205 Currency Exchange
Mississippi Department of Banking and Consumer Finance 'MT/000011 Sale of Checks
Missouri Division of Finance MO-16-1138 Sale of Checks & Funds Transmission
Montana No Licensing Requirement
Nebraska Department of Banking and Finance MT.0000978-M Sales of Checks & Money Transmitter
Nevada Department of Business and Industry MT10023 Sales of Checks & Money Transmitter
New Hampshire Banking Department 13373-MT Money Transmitter
New Jersey Department of Banking & Insurance L065962 Money Transmitter
New Mexico Regulation and Licensing Department, Financial Institutions Division Money Transmission
New York Department of Financial Services MT-100122 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

OHMT-44

Check Cashing

Money Transmitter

Oklahoma Banking Department OKDOB001 Money Transmitter
Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities MTX-30013 Money Transmitter
Pennsylvania Department of Banking 0019 Money Transmitter
Pennsylvania Department of Banking 39075 Check Casher
Puerto Rico Office of the Commissioner of Financial Institutions TM-007 Money Transmitter
Rhode Island Department of Business Regulation 96000579MT Electronic Money Transfers
Rhode Island Department of Business Regulation 96000578SC Sale of Checks
South Carolina State enacted to adopt MT regulation in the mid of 2017 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 Banking, Insurance, Securities and Health Care Administration 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 to 16606 Check Casher
West Virginia Department of Commerce, Labor and Environmental Resources, Division of Banking WVMT-908489 Money Transmitter
Wisconsin Department of Financial Institutions 42-SOC Seller of Checks
Wyoming Department of Audit, Division of Banking 7113 Money Transmitter