TransferWise State Licenses

as of August 30, 2017

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
Department of Commerce, Community and Economic Development Alaska Uniform Money Services Act AK-MT10111
Disclosure: If you have a complaint, first contact the consumer assistance division of TransferWise Inc. +1 888 908 3833
If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to:
Alaska Department of Commerce, Community, and Economic Development Division of Banking and Securities 550 W. 7th Ave., Suite 1850 Anchorage, Alaska 99501 1-888-925-2521 (toll free) https://www.commerce.alaska.gov/web/dbs/ConsumerFinance.aspx
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
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 Official Code of Georgia Annotated, Title 7, Chapter 1, Article 4
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
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 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
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
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