Barri Money Services, LLC. - NMLS # 937962

INFORMACIÓN DE LICENCIAS


Nombre de la entidad reguladora Barri Money Services, LLC. - NMLS # 937962

Alabama Securities Commission

SC Money Transmitter

Alaska Division of Banking & Securities

Money Transmitter

Arizona Department of Financial Institutions

Money Transmitter

Arkansas Securities Department

Money Transmitter

California Department of Financial Protection and Innovation

Money Transmitter

Colorado Division of Banking

Money Transmitter License

Connecticut Department of Banking

Money Transmission and Check Casher

Delaware Office of the State Bank Commissioner

Delaware Check Seller, Money Transmitter License

Florida Office of Financial Regulation

Money Services Business Part II

Georgia Department of Banking and Finance

Seller of Payment Instruments and Check Casher

Idaho Department of Finance

Money Transmitter

Illinois Department of Financial and Professional Regulation

Money Transmitter

Indiana Department of Financial Institutions

Money Transmitter

Iowa Division of Banking

Money Services

Kansas Office of the State Bank Commissioner

Money Transmitter

Kentucky Department of Financial Institutions

Money Transmitter

Louisiana Office of Financial Institutions

Sale of Checks and Money Transmitters/ Check Casher

Maine Bureau of Consumer Credit Protection

Money Transmitter

Maryland Office of the Commissioner of Financial Regulation

Money Transmitter and Check Casher

Massachusetts Division of Banks

Foreign Transmitter

Michigan Department Insurance and Financial Services

Money Transmitter

Minnesota Department of Commerce

Minnesota Money Transmitter License

Mississippi Department of Banking & Consumer Finance

Money Transmitter

Missouri Division of Finance

Sale of Checks and Money Transmitter

Nebraska Department of Banking & Finance

Money Transmitter

New Hampshire Banking Department

Money Transmitter License

New Mexico Financial Institutions Division

Money Transmission and Check Casher

North Carolina Office of the Commissioner of Banks

Money Transmitter and Check Casher

North Dakota Department of Financial Institutions

Money Transmitter

Ohio Division of Financial Institutions

Money Transmitter and Check Casher

Oklahoma Banking Department

Money Transmission

Pennsylvania Department of Banking and Securities

Money Transmission

Puerto Rico Commissioner of Financial Institutions

Money Transmitter

Rhode Island Department of Business Regulation Division of Banking

Currency Transmitter and Check Casher

South Carolina State Board of Financial Institutions

Money Transmitter

South Dakota Division of Banking

Money Transmitter

Tennessee Department of Financial Institutions

Money Transmitter and Check Casher

Texas Department of Banking

Money Transmission

Utah Department of Financial Institutions

Money Transmitter and Check Casher

Vermont Department of Financial Regulation

Money Transmitter

Washington Department of Financial Institutions

Money Transmitter and Check Casher

West Virginia Division of Financial Institutions

Money Transmitter

Wisconsin Department of Financial Institutions

Seller of Checks

Wyoming Department of Audit Division of Banking

Money Transmitter

Oregon Division of Financial Regulation

Money Transmitter