Licencias por estado

General Information
EstadoEstados en los que Maxitransfers tiene licencia Agencia de Gobierno Sitio webNúmero de licenciaTipo de Licencia
1ALALABAMAAlabama Securities Commissionhttp://asc.alabama.gov/SC 301Money Transmission
2AKALASKAAlaska Division of Banking and Securitieshttps://www.commerce.alaska.gov/web/dbs/Home.aspxAKMT-015023Money Transmission
3AZARIZONAArizona Department of Financial Institutionshttp://www.azdfi.gov/MT-0937276Money Transmission
4ARARKANSASArkansas Securities Departmenthttp://www.securities.arkansas.gov/16875Money Transmission
5CACALIFORNIADepartment of of Financial Protection & Innovationhttp://www.dbo.ca.gov/2589Money Transmission
6COCOLORADOColorado Division of Bankinghttps://www.colorado.gov/dora/division-banking500215Money Transmission
7CTCONNECTICUTConnecticut Department of Bankinghttp://www.ct.gov/dob/site/default.aspMT-979622Money Transmission
8DCDISTRICT OF COLUMBIADepartment of Insurance, Securities and Bankinghttps://disb.dc.gov/page/check-cashers-sales-finance-companies-retail-sellers-money-lenders-money-transmitters-non-bankMTR979622Money Transmission
9DEDELAWAREState od Delaware Office of the State Bank Commissionerhttp://banking.delaware.gov/22644Money Transmission
10FLFLORIDAFlorida Office of Financial Regulationshttps://www.flofr.com/FT230000110Money Transmission
11GAGEORGIAGeorgia Department of Banking & Financehttp://dbf.georgia.gov/18913Money Transmission
12HIHAWAIIDepartment of Commerce and Consumer Affairs Financial Institutions - Hawaiihttps://cca.hawaii.gov/dfi/PendingMoney Transmission
13IDIDAHOIdaho Department of Financehttp://www.finance.idaho.gov/MTL-165Money Transmission
14ILILLINOISIllinois Department of Financial and Professional Regulationhttps://www.idfpr.com/MT.0000323Money Transmission
15ININDIANAIndiana Department of Financial Institutionshttps://www.in.gov/dfi/35691Money Transmission
16IAIOWAIowa Division of Bankinghttp://www.idob.state.ia.us/2017-0054Money Transmission
17KSKANSASKansas Office of the State Bank Commissionerhttp://www.osbckansas.org/MT. 0000080Money Transmission
18KYKENTUCKYKentucky Department of Financial Institutionshttp://kfi.ky.gov/Pages/default.aspxSC94152Money Transmission
19LALOUISIANALousiana Office of Financial Institutions Non-Depository Divisionhttp://www.ofi.state.la.us/979622Money Transmission
20MAMASSACHUSETTSMassachusetts Department of Bankinghttps://www.mass.govS/NForeign Money Transmittal
21MDMARYLANDMaryland Office of the Commissioner of Financial Regulationhttp://www.dllr.state.md.us/finance/979622Money Transmission
22MEMAINEDepartment of Professional & Financial Regulations - Bureau of Financial Institutionshttps://www.maine.gov/pfr/financialinstitutions/index.shtmlS/NMoney Transmission
23MIMICHIGANMichigan Department of Insurance and Financial Serviceshttp://www.michigan.gov/difsMT0021563Money Transmission
24MNMINNESOTAMinnesota Department of Commercehttps://mn.gov/commerce/MN-MT-979622Money Transmission
25MTMONTANAN/AOperation not regulated in a State level
26MSMISSISSIPPIMississippi Department of Banking and Consumer Financehttp://www.dbcf.state.ms.us/91Money Transmission
27MOMISSOURIMissouri Division of Financehttp://finance.mo.gov/MO-18-7119Money Transmission
28NENEBRASKANebraska Department of Banking and Financehttps://ndbf.nebraska.gov/S/NMoney Transmission
29NVNEVADAState of Nevada, Dept. of Business & Industry / Financial Institutionshttp://fid.nv.gov/MT11054Money Transmission
30NMNEW MEXICONew Mexico Financial Institutions Divisionhttp://www.rld.state.nm.us/S/NMoney Transmission
31NCNORTH CAROLINANorth Carolina Commissioner of Bankshttp://www.nccob.gov/public/127145Money Transmission
32NDNORTH DAKOTANorth Dakota Department of Financial Institutions - Consumer Divisionhttps://www.nd.gov/dfi/S/NMoney Transmission
33NHNEW HAMPSHIRENew Hampshire Banking Departmenthttps://www.nh.gov/banking/contact-us/index.htm24034-MTMoney Transmission
34NJNEW JERSEYState of New Jersey Department of Banking & Insurancehttps://www.nj.gov/dobi/division_banking/ocf/index.htm1904146Money Transmission
35NYNEW YORKNew York State Department of Financial Serviceshttps://www.dfs.ny.govMT 104856Money Transmission
36OHOHIOOhio Department of Commercehttp://www.com.ohio.gov/fiin/131Money Transmission
37OKOKLAHOMAOklahoma Department of Bankinghttp://banking.ok.gov/S/NMoney Transmission
38OROREGONOregon Division of Financial Regulationhttp:///dfr.oregon.govMTX-30148Money Transmission
39PAPENNSYLVANIAPA Department of Banking and Securities / Non-Depository Licensing Officehttps://www.dobs.pa.gov/Pages/default.aspx72164Money Transmission
40PRPUERTO RICOCommissioner of Financial Institutions Regulation and Licensing Divisionhttps://ocif.pr.gov/Pages/default.aspxTM-114Money Transmission
41RIRHODE ISLANDState of Rhode Island Department of Business Regulationhttp://www.dbr.ri.gov/20183668MT - New 20203942CTCurrency Transmission
42SCSOUTH CAROLINASouth Carolina Attorney Generalhttp://www.scag.gov/S/NMoney Transmission
43SDSOUTH DAKOTASouth Dakota Dept Of Labor & Regulationhttps://dlr.sd.gov/MT.2168Money Transmission
44TNTENNESSEETennessee Department of Financial Institutionshttp://www.tennessee.gov/tdfi/71Money Transmission
45TXTEXASTexas Department of Bankinghttp://www.dob.texas.gov/2315Money Transmission
46UTUTAHUtah Department of Financial Institutionshttps://dfi.utah.gov/103Money Transmission
47VAVIRGINIAVirginia Bureau of Financial Institutionshttp://www.scc.virginia.gov/bfi/index.aspxMO-312Money Transmission
48VTVERMONTState of Vermont Department of Financial Regulationhttps://dfr.vermont.gov/industry/banking/financial-services100-2-16Money Transmission
49WAWASHINGTONWashington Department of Financial Institutions Division of Consumer Serviceshttps://dfi.wa.gov/550-MT-91560Money Transmission
50WIWISCONSINState of Wisconsin Department of Financial Institutionshttp://www.wdfi.org/fi/mortbank/182-SOCMoney Transmission
51WVWEST VIRGINIAWest Virginia Division of Financial Institutionshttps://dfi.wv.gov/Pages/default.aspxWVMT-979622Money Transmission
52WYWYOMINGWyoming Division of Bankinghttp://wyomingbankingdivision.wyo.gov/MT-7262Money Transmission
MaxiSend

En MaxiSend, cada año manejamos billones de dólares en transferencias de dinero a Latinoamérica. Nuestra red incluye más de 3,000 agentes autorizados en 47 estados del país. Estamos dedicados a servir a nuestras comunidades latinas y mantenerlas cerca a pesar de la distancia.

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NMLS ID #979622 - MaxiSend. All rights reserved. 2024
MaxiSend Legal Entity Identifier (LEI): 984500F5FEE950738131