TransferWise State Licenses
as of June 20, 2018
TransferWise, Inc. is licensed in the following US jurisdictions:
Jurisdiction |
Regulatory Agency |
Statute |
License |
|---|---|---|---|
Alabama |
Alabama Securities Commission | Sale of Checks Act | SC 543 |
Alaska |
Alaska Department of Commerce, Division of Banking and Securities | Alaska Uniform Money Services Act | AK-MT10111  |
|
For Alaska Residents Only:
If your issue is unresolved by TransferWise Inc. (+1 888 908 3833), please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf Formal complaint forms may be submitted via: 1. Fax: 907-465-1230 2. Email: msb_licensing@alaska.gov 3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 If you have questions regarding formal complaints, please call 907-465-2521 |
|||
Arizona |
Arizona Department of Financial Institutions | Arizona Revised Statutes, Title 6, Chapter 12 | MT-0932819 |
Arkansas |
Arkansas Securities Department | Uniform Money Services Act | 109152  |
California |
California Department of Business Oversight | Money Transmission Act | #2558 |
|
Disclosure: If you have a complaint, first contact the consumer assistance division of TransferWise Inc. at +1 888 908 3833 If you still have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, via the website http://www.dbo.ca.gov, by email at consumer.services@dbo.ca.gov, or by mail at the Department of Business Oversight, Consumer Services, 1515 K Street, Suite 200, Sacramento, CA 95814. |
|||
Colorado |
Colorado Division of Banking | Money Transmitters Act |
#500226 Consumer Notice
|
Connecticut |
Connecticut Department of Banking | Money Transmitters Act | MT-1351219 |
Washington DC |
Department of Insurance, Securities and Banking | Money Transmitters Act of 2000 | MTR1351219 |
Delaware |
Office of State Bank Commissioner | Section 2308(b), 5 Del.C., Chapter 23 | 21738 |
Florida |
Florida Office of Financial Regulation | Florida Statutes Chapter 560 | |
Georgia |
Georgia Department of Banking and Finance | O.C.G.A. Title 7 Chapter 1 Article 4 | 48166 |
Idaho |
Idaho Department of Finance | Idaho Money Transmitters Act | MTL-192 |
Illinois |
Division of Financial Institutions | Transmitters of Money Act | MT.0000306 |
| Disclosure: If you have a complaint, first contact the consumer service team at TransferWise Inc. at +1 888 908 3833, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Illinois Department of Financial & Professional Regulation, Division of Financial Institutions, 1-888-473-4858 (toll-free), https://www.idfpr.com/dfi.asp | |||
Indiana |
Indiana Department of Financial Institutions | Indiana Money Transmitter Act | 31016 |
Iowa |
Iowa Division of Banking | Uniform Money Services Act | 2015-0144  |
Kansas |
State Bank Commissioner of Kansas | Kansas Money Transmitter Act | MT.0000106 |
Kentucky |
Department of Financial Institutions | Kentucky Money Transmitters Act of 2006 | SC349288 |
Louisiana |
Louisiana Office of Financial Institutions | The Sale of Checks and Money Transmission Act | 1351219 |
Maine |
Department of Professional & Financial Regulation | Money Transmitters Act | |
Maryland |
Office of the Commissioner of Financial Regulation | Maryland Money Transmission Act | 12-1351219 |
Massachusetts |
Division of Banks | General Laws of Massachusetts - Chapter 169 | FT1351219 |
Michigan |
Michigan Department of Insurance and Financial Services | Money Transmission Services Act | MT0020204 |
Minnesota |
Minnesota Department of Commerce | Minnesota Statutes, Chapter 53B | MN-MT-1351219 |
Mississippi |
Department of Banking and Consumer Finance | Money Transmitters Act | MT/002862/2016 |
Missouri |
Division of Finance | Chapter 361, Revised Statutes of Missouri | MO-16-7887 |
Montana |
The state of Montana does not require a license. | ||
Nebraska |
Nebraska Department of Banking and Finance | Nebraska Money Transmitters Act | 1351219  |
New Hampshire |
Banking Department | New Hampshire Revised Statutes Annotated Chapter 399-G | 20673-MT |
New Jersey |
New Jersey Department of Banking and Insurance | New Jersey Money Transmitters Act | L068524 |
New Mexico |
Financial Institutions Division | New Mexico Uniform Money Services Act | |
New York |
New York Department of Finance | New York State Banking Law, Article 13-B | MT 104005 |
| Disclosure: If you have a complaint, first contact the consumer service team at TransferWise Inc. at +1 888 908 3833, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: New York Department of Finance, Consumer Services Division, One State Street, New York, NY, 10004-1511, 1-800-342-3736, http://www.dfs.ny.gov/ | |||
North Carolina |
Office of Commissioner of Banks | North Carolina Money Transmitters Act | 168496 |
North Dakota |
North Dakota Department of Financial Institutions | Chapter 13-09, North Dakota Century Code | MT 102983 |
Ohio |
Department of Commerce | Ohio Revised Code | OHMT 116 |
Oklahoma |
Oklahoma Banking Department | Oklahoma Financial Transaction Reporting Act | OKDOB001 |
Oregon |
Oregon Department of Consumer and Business Services | Oregon Money Transmitters Act | MTX-30171 |
Pennsylvania |
Pennsylvania Department of Banking | Licensing Business of Transmitting Money or Credit | #57805 |
Rhode Island |
Department of Business Regulation | Rhode Island General Laws 19-14.3, 19-4-4 and 19-14.5 | |
South Carolina |
The state of South Carolina does not require a license. | ||
South Dakota |
South Dakota Division of Banking | South Dakota Codified Law 51A-17 | MT.2114 |
Tennessee |
Department of Financial Institutions | Tennessee Money Transmitter Act of 1994 | 1351219  |
Texas |
Texas Department of Banking | Texas Finance Code, Chapter 151 | #3112 |
| Disclosure: if you have a complaint, first contact the consumer service team at TransferWise Inc. at +1 888 908 3833, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov. | |||
Utah |
Department of Financial Institutions | Financial Institutions Act | 134  |
Vermont |
Vermont Department of Financial Regulation - Banking Division | Vermont Statutes Title 8, Chapter 79 | MT100-106 |
Virginia |
Bureau of Financial Institutions | Code of Virginia Title 6.2, Chapter 19 | MO-329 |
Washington |
Washington Department of Financial Institutions | Uniform Money Services Act | 550-MT-99746 |
West Virginia |
West Virginia Division of Financial Institutions | W. Va. Code Chapter 32A | WVMT-1351219 |
Wisconsin |
Department of Financial Institutions | Seller of Checks Law | 172 SOC  |
Wyoming |
Wyoming Division of Banking | Wyoming Money Transmitters Act | MT-7227 |