{"id":12370,"date":"2022-06-22T02:24:00","date_gmt":"2022-06-22T02:24:00","guid":{"rendered":"https:\/\/www.pionex.us\/blog\/?p=12370"},"modified":"2026-04-10T08:04:27","modified_gmt":"2026-04-10T08:04:27","slug":"license-information","status":"publish","type":"post","link":"https:\/\/www.pionex.us\/blog\/license-information\/","title":{"rendered":"Licenses"},"content":{"rendered":"\n

NMLS# 2284360<\/p>\n\n\n\n

Jurisdiction<\/strong><\/td>License<\/strong><\/strong><\/td>State Agency<\/strong><\/strong><\/td><\/tr>
Alabama<\/td>SC Money Transmitter 878 Approved 04\/01\/2022<\/td>Alabama Securities Commission401 Adams Avenue, Suite 280Montgomery, AL 36104<\/td><\/tr>
Alaska<\/td>Denied<\/td><\/td><\/tr>
Arizona<\/td>Money Transmission License MT-1035288 Approved 03\/02\/2022<\/td>Arizona Department of Financial Institutions2910 N. 44th Street, Suite 310Phoenix, AZ 85018<\/td><\/tr>
Arkansas<\/td>Money Transmission License# 126592 Approved 03\/08\/2022 <\/td>Arkansas Securities DepartmentHeritage West Building, Suite 300201 East Markham StreetLittle Rock, AR 72201-1692<\/td><\/tr>
California<\/td>Legal Memo Approved 02\/01\/2022<\/td>Department of Financial Protection and Innovation Money Transmitter Division One Sansome Street, Suite 600 San Francisco, CA 94104-4428<\/td><\/tr>
Colorado<\/td>Legal Memo Approved 02\/01\/2022<\/td>Colorado Division of Banking1560 Broadway # 975, Denver, CO 80202<\/td><\/tr>
Connecticut<\/td>MT-2284360 Approved 10\/05\/2022<\/td>Connecticut Department of BankingConsumer Credit Division260 Constitution PlazaHartford, CT 06103-1800<\/td><\/tr>
Delaware<\/td>037992 Approved 09\/15\/2022<\/td>Office of the State BankCommissioner1110 Forrest AvenueDover, DE 19904<\/td><\/tr>
Florida<\/td>FT230000394 Approved 02\/01\/2022<\/td>Florida Office of Financial Regulation101 E. Gaines StreetTallahassee, FL 32399<\/td><\/tr>
Georgia<\/td>#2284360 approved 03\/06\/2025<\/td>Georgia Department of Banking & Finance NDFI Division 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565<\/td><\/tr>
Idaho<\/td>MTL-347 Approved 11\/01\/2023<\/td>Idaho Department of Finance Securities Bureau 800 Park Blvd., Suite 200 Boise, ID 83712<\/td><\/tr>
Indiana<\/td>Legal Memo Approved 02\/01\/2022<\/td>Indiana Department of Financial InstitutionsConsumer Credit Division 30 South Meridian, Suite 300Indianapolis, IN  46204<\/td><\/tr>
Illinois<\/td>MT.0000446 Approved 02\/01\/2022<\/td>Illinois Department of Financial and ProfessionalRegulationConsumer Credit Section100 West Randolph Street 9-100Chicago, IL 60601<\/td><\/tr>
Iowa<\/td>MT approved 5\/05\/2023.
2023-0079<\/td>		Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, Iowa 50309<\/td><\/tr>
Kansas<\/td>MT. 0000221 Approved 02\/01\/2022 <\/td>Kansas Office of the State Bank Commissioner700 S. W. 300Topeka, KS 66603-3796<\/td><\/tr>
Kentucky<\/td>SC825747 Approve 11\/01\/2023<\/td>Kentucky Department of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19 500 Mero St. Frankfort, KY 40601<\/td><\/tr>
Louisiana<\/td>Legal Memo Approved 06\/15\/2022<\/td>Louisiana Office of Financial InstitutionsDepository Division8660 United Plaza Blvd, 2nd FloorBaton Rouge, LA 70809<\/td><\/tr>
Maine<\/td>NMLS 2284360 Approved 08\/23\/2022<\/td>Dept. of Professional & Financial RegulationBureau of Consumer Credit Protection35 State House StationAugusta, ME 04333<\/td><\/tr>
Maryland<\/td>MT-0000221 Approved 05\/23\/2022 <\/td>Maryland Commissioner of Financial RegulationAttention: Licensing 100 S. Charles Street, Tower I, Baltimore, MD 21201<\/td><\/tr>
Massachusetts<\/td>Legal Memo Approved 02\/01\/2022<\/td>Massachusetts Division of Banks1000 Washington Street 10th Floor Boston, MA 02118<\/td><\/tr>
Michigan<\/td>Legal Memo Approved 02\/01\/2022<\/td>Office of Consumer Finance \u2013 Licensing Michigan Department of Insurance and Financial Services530 W. Allegan St. 7th Floor, Lansing MI 48933<\/td><\/tr>
Minnesota<\/td>MN-MT-2284360 Approved 09\/08\/2022<\/td>Department of CommerceFinancial Institutions Division85 7th Place EastSuite 500St. Paul, MN 55101<\/td><\/tr>
Mississippi<\/td>MT-2284360 Approved 07\/19\/2022<\/td>Consumer Finance DivisionP.O. Box 12129Jackson, MS 39236<\/td><\/tr>
Missouri<\/td>Letter of Authorization Missouri Approved 02\/01\/2022<\/td>Missouri Division of FinancePO Box 716Jefferson City, MO 65102<\/td><\/tr>
Montana<\/td>Letter of Authorization Montana Approved 02\/01\/2022<\/td>Montana Division of Banking and Financial Institutions301 S. Park Ave, Suite 316Helena, MT 59601<\/td><\/tr>
Nebraska<\/td>MT-2284360 Approved 08\/01\/2022<\/td>Department of Banking and Finance 1526 K Street| Suite 300|Lincoln, NE 68508-2732<\/td><\/tr>
Nevada<\/td>MT-11197 Approved
09\/20\/2023<\/td>		Nevada Financial Institutions Division  1830 E. College Pkwy, Ste 100 Carson City, NV 89706<\/td><\/tr>
New Hampshire<\/td>2284360MT Approved 06\/13\/2022<\/td>State of NH Banking Department Consumer Credit Division53 Regional DriveSuite 200Concord NH 03301<\/td><\/tr>
New Mexico<\/td>MT-2284360 Approved
08\/09\/2023<\/td>		Financial Institutions Division 3rd Floor, Toney Anaya Building 2550 Cerrillos Road Santa Fe, New Mexico 87504<\/td><\/tr>
North Carolina<\/td>209389 Approved 08\/05\/2022<\/td>North Carolina Office of the Commissioner of Banks316 W. Edenton StreetRaleigh, NC 27603<\/td><\/tr>
New Jersey<\/td>Legal Memo Approved 02\/01\/2022<\/td>New Jersey Department of Banking and Insurance20 West State Street, PO Box 325Trenton, NJ 08625<\/td><\/tr>
North Dakota<\/td>Legal Memo Approved 02\/01\/2022<\/td>North Dakota Department of Financial Institutions 2000 Schafer Street, Suite GBismarck, ND 58501<\/td><\/tr>
Ohio<\/td>OHMT-231 Approved 08\/31\/2022<\/td>Ohio Division of Financial InstitutionsMoney Transmitters77 South High Street21st FloorColumbus, OH 43215<\/td><\/tr>
Oklahoma<\/td>MT-2284360<\/td>Oklahoma Banking DepartmentDirector of Nondepository Institutions2900 N. Lincoln BoulevardOklahoma City, Oklahoma 73105<\/td><\/tr>
Oregon<\/td>MT-2284360 Approved 05\/12\/2022<\/td>Oregon Division of Financial RegulationLicensing SectionPO Box 14480Salem, OR 97309<\/td><\/tr>
Pennsylvania<\/td>License #109504
Legal Memo Approved 02\/01\/2022<\/td>		Pennsylvania Department of Banking and SecuritiesNon-Depository Licensing OfficeMarket Square Plaza 17 N 2nd StSte 1300Harrisburg, PA 17101<\/td><\/tr>
Rhode Island<\/td>20224398CT Approved 05\/26\/2022<\/td>State of Rhode IslandDepartment of Business RegulationDivision of Banking1511 Pontiac AvenueBuilding 68-1Cranston, Rhode Island 02920<\/td><\/tr>
South Carolina<\/td>MT-2284360 Approved 06\/29\/2022<\/td>Office of the Attorney GeneralMoney Services Division10000 Assembly StreetColumbia, SC 29201<\/td><\/tr>
South Dakota<\/td>2284360-MT Approved 05\/11\/2022<\/td>Office of Banking500 East Capital Ave.Pierre, SD 57501-5070<\/td><\/tr>
Tennessee<\/td>MT-2284360
Approved 06\/23\/2023<\/td>		Tennessee Department of Financial Institutions
Compliance Division Tennessee Tower, 26th Floor
312 Rose L. Parks Avenue Nashville, TN 37243<\/td><\/tr>
Texas<\/td>Legal Memo Approved 02\/01\/2022<\/td>Texas Department of Banking2601 North Lamar BlvdAustin, TX 78075<\/td><\/tr>
Vermont<\/td>MT-2284360 Approved
09\/29\/2023<\/td>		Vermont Department of Financial Regulation Banking Division 89 Main Street, 2nd Floor Montpelier, VT 05602<\/td><\/tr>
Virginia<\/td>MO-442 06\/27\/2022<\/td>Bureau of Financial InstitutionsAdministration and Licensing SectionPO Box 640Richmond, VA 23218-0640<\/td><\/tr>
West Virginia<\/td>WVMT-2284360 Approved 06\/13\/2022<\/td>WV Division of Financial Institutions900 Pennsylvania Ave., Suite 306Charleston, WV 25302-3542<\/td><\/tr>
Washington<\/td>550-MT-141107 Approved 05\/18\/2022<\/td>State of Washington – Department of Financial InstitutionsDivision of Consumer Services150 Israel Road, S.W.Tumwater, WA 98501<\/td><\/tr>
Washington DC<\/td>MTR-2284360 Approved 12\/08\/2023<\/td>Department of Insurance, Securities and Banking, 1050 First Street, NE, 801, Washington DC 20002<\/td><\/tr>
Wisconsin<\/td>Legal Memo Approved 02\/01\/2022<\/td>Wisconsin Department of Financial InstitutionsDivision of Banking North Tower4822 Madison Yards WayMadison, WI  53705<\/td><\/tr>
Wyoming<\/td>Letter of Authorization WyomingApproved 02\/01\/2022<\/td>Department of AuditDivision of Banking2300 Capitol Avenue, 2nd FloorCheyenne, WY 82002<\/td><\/tr>
UTAH<\/td>Legal Memo Approved 02\/01\/2022<\/td>Utah Secretary of StatePO Box 146705Salt Lake City Utah 84114-6705<\/td><\/tr>
U.S. Virgin Islands<\/td>Legal Memo Approved 4\/28\/2023<\/td>Department of Banking 1131 King Street, Suite 101 Christiansted, St. Croix, Virgin Islands 00820<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Disclosures<\/h2>\n\n\n\n
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