License by state
License by state
All licenses for: Wizz Cross Border USA Inc. (NMLS # 1026711)
NO
NO
Name of State/Territory
Name of State/
Territory
Name of Regulating Entity
Name of Regulating Entity
License Type
License Type
1
1
Alabama
Alabama
State Banking Department - Securities Commission
State Banking Department - Securities Commission
Money Transmitter
Money Transmitter
2
2
Alaska
Alaska
Alaska Department of Division of Banking and Securities
Alaska Department of Division of Banking and Securities
Money Transmitter
Money Transmitter
3
3
Arizona
Arizona
Arizona Department of Financial Institutions
Arizona Department of Financial Institutions
Money Transmitter
Money Transmitter
4
4
Arkansas
Arkansas
Arkansas Securities Department
Arkansas Securities Department
Money Transmitter
Money Transmitter
5
5
Colorado
Colorado
Colorado Division of Banking
Colorado Division of Banking
Money Transmitter
Money Transmitter
6
6
Connecticut
Connecticut
Connecticut Department of Banking
Connecticut Department of Banking
Money Transmitter
Money Transmitter
7
7
District of Columbia
District of Columbia
Department of Insurance, Securities and Banking
Department of Insurance, Securities and Banking
Money Transmitter
Money Transmitter
8
8
Hawaii
Hawaii
State of Hawaii Department of Commerce and Consumer Affairs ,Division of Financial Institutions
State of Hawaii Department of Commerce and Consumer Affairs ,Division of Financial Institutions
Money Transmitter
Money Transmitter
9
9
Idaho
Idaho
Department of Finance
Department of Finance
Money Transmitter
Money Transmitter
10
10
Illinois
Illinois
Illinois Department of Financial & Professional Regulation
Illinois Department of Financial & Professional Regulation
Money Transmitter
Money Transmitter
11
11
Indiana
Indiana
Department of Financial Institutions
Department of Financial Institutions
Money Transmitter
Money Transmitter
12
12
Iowa
Iowa
Division of Banking
Division of Banking
Money Services
Money Services
13
13
Kansas
Kansas
Office of the State Bank Commissioner
Office of the State Bank Commissioner
Money Transmitter
Money Transmitter
14
14
Louisiana
Louisiana
Louisiana Commissioner of Financial Institutions
Louisiana Commissioner of Financial Institutions
Sale of Checks and Money Transmitters
Sale of Checks and Money Transmitters
15
15
Maryland
Maryland
Department of Labor, Licensing & Regulation, Division of Financial Regulation
Department of Labor, Licensing & Regulation, Division of Financial Regulation
Money Transmitter
Money Transmitter
16
16
Massachusetts
Massachusetts
Massachusetts Division of Banks
Massachusetts Division of Banks
Money Transmitter
Money Transmitter
17
17
Minnesota
Minnesota
Department of Commerce
Department of Commerce
Money Transmitter
Money Transmitter
18
18
Missouri
Missouri
Missouri Division of Finance
Missouri Division of Finance
Money Transmitter
Money Transmitter
19
19
Mississippi
Mississippi
Department of Banking & Consumer Finance
Department of Banking & Consumer Finance
Money Transmitter
Money Transmitter
20
20
Montana
Montana
Montana Division of Banking and Financial Institutions
Montana Division of Banking and Financial Institutions
n/a
n/a
21
21
Nebraska
Nebraska
Department of Banking and Finance
Department of Banking and Finance
Money Transmitter
Money Transmitter
22
22
New Hampshire
New Hampshire
New Hampshire Banking Department
New Hampshire Banking Department
Money Transmitter
Money Transmitter
23
23
New Jersey
New Jersey
New Jersey Department of Banking and Insurance
New Jersey Department of Banking and Insurance
Money Transmitter
Money Transmitter
24
24
New Mexico
New Mexico
New Mexico Financial Institutions Division
New Mexico Financial Institutions Division
Money Transmitter
Money Transmitter
25
25
Oklahoma
Oklahoma
Banking Department
Banking Department
Money Transmitter
Money Transmitter
26
26
Oregon
Oregon
Oregon Department of Consumer and Business Services
Oregon Department of Consumer and Business Services
Money Transmitter
Money Transmitter
27
27
Pennsylvania
Pennsylvania
Pennsylvania Department of Banking and Securities
Pennsylvania Department of Banking and Securities
Money Transmitter
Money Transmitter
28
28
Puerto Rico
Puerto Rico
Puerto Rico Commission of Financial Institutions
Puerto Rico Commission of Financial Institutions
Money Transmitter
Money Transmitter
29
29
South Dakota
South Dakota
South Dakota Department of Labor & Regulation
South Dakota Department of Labor & Regulation
Money Transmitter
Money Transmitter
30
30
Utah
Utah
Department of Financial Institutions
Department of Financial Institutions
Money Transmitter
Money Transmitter
31
31
Virginia
Virginia
Virginia Bureau of Financial Institutions
Virginia Bureau of Financial Institutions
Money Order Seller and Money Transmitter
Money Order Seller and Money Transmitter
32
32
Washington
Washington
Washington Department of Financial Institutions
Washington Department of Financial Institutions
Money Transmitter
Money Transmitter
33
33
West Virginia
West Virginia
West Virginia Division of Financial Institutions
West Virginia Division of Financial Institutions
Money Transmitter
Money Transmitter
34
34
Wisconsin
Wisconsin
Wisconsin Department of Financial Institutions
Wisconsin Department of Financial Institutions
Money Transmitter
Money Transmitter
@ Wizz Cross Border USA Inc. NMLS ID 1026711. All rights reserved.
@ Wizz Cross Border USA Inc. NMLS ID 1026711. All rights reserved.
@ Wizz Cross Border USA Inc. NMLS ID 1026711. All rights reserved.