Paysend US LLC is a licensed money transmitter in the states listed here as of June 1, 2022.
In other US states and/or territories, money transfer services are offered by Central Bank of Kansas City, which is regulated by the FDIC.
|
Jurisdiction |
Regulatory Agency |
License Type |
License No. |
|
Alaska |
State of Alaska Department of Commerce, Community, & Economic Development Division of Banking & Securities |
Alaska Uniform Money Services Act |
AKMT-014941 |
|
Arizona |
Arizona Department of Financial Institutions |
Arizona Revised Statutes Title 6, Chapter 12 – Money Transmitter |
1025302 |
|
Arkansas |
Arkansas Securities Department |
Arkansas Uniform Money Services Act |
123290 |
|
Colorado |
2048617 |
||
|
Connecticut |
Connecticut Department of Banking |
Connecticut Money Transmitter Act |
MT-2048617 |
|
Delaware |
Delaware Office of the State Bank Commissioner |
Delaware Sales of Checks Act |
34467 |
|
District of Columbia |
District of Columbia Department of Insurance, Securities and Banking Bureau |
Chapter 10. Money Transmissions |
MTR2048617 |
|
Florida |
Florida Office of the Controller |
Money Services Businesses Part II |
FT230000344 |
|
Georgia |
Georgia Department of Banking and Finance |
Georgia Statute 7-1-681 Sellers of Payment Instruments and Money Transmitters |
2048617 |
|
Idaho |
Idaho Department of Finance |
Idaho Money Transmitters Act |
MTL-287 |
|
Illinois |
Illinois Department of Financial and Professional Regulation |
Transmitters of Money Act |
MT.0000423 |
|
Iowa |
Iowa Division of Banking |
Iowa Uniform Money Services Act |
2021-0098 |
|
Kansas |
Kansas Office of the State Bank Commissioner |
Kansas Money Transmitter Act |
MT.0000205 |
|
Kentucky |
SC751580 |
||
|
Maine |
Maine Bureau of Consumer Credit Protection |
Maine Money Transmitters Act |
N/A |
|
Maryland |
Maryland Office of the Commissioner of Financial Regulation |
Maryland Money Transmission Act |
12-2048617 |
|
Michigan |
Michigan Department of Insurance and Financial Services |
Michigan Money Transmission Services Act |
MT0023644 |
|
Minnesota |
Minnesota Department of Commerce |
Minnesota Money Transmitters Act |
MN-MT-2048617 |
|
Mississippi |
Mississippi Department of Banking and Consumer Finance |
Mississippi Money Transmitters Act |
2048617 |
|
Missouri |
Missouri Division of Finance |
Missouri Sale of Checks and Money Transmitter License |
MO-22-8940 |
|
Montana |
Money Transmission is not regulated |
N/A |
|
|
Nebraska |
Nebraska Department of Banking and Finance |
Nebraska Money Transfers Act |
2048617 |
|
New Hampshire |
New Hampshire Banking Department |
Licensing of Money Transmitters |
24699-MT |
|
New Jersey |
New Jersey Department of Banking and Insurance |
New Jersey Money Transmitters Act |
2104958 |
|
New Mexico |
New Mexico Financial Institutions Division |
New Mexico Uniform Money Services Act |
N/A |
|
North Carolina |
Office of Commission of Banks |
North Carolina Money Transmitters Act |
201383 |
|
North Dakota |
North Dakota Department of Financial Institutions - Consumer Division |
CHAPTER 13-09 Money Transmitters |
MT103852 |
|
Ohio |
Ohio Department of Commerce |
Ohio Money Transmitter License |
OHMT219 |
|
Oklahoma |
Oklahoma Department of Banking |
Oklahoma Sale of Checks Act |
N/A |
|
Oregon |
Oregon Division of Financial Regulation |
Oregon Money Transmission Law |
2048617 |
|
Pennsylvania |
Pennsylvania Department of Banking and Securities |
Pennsylvania Money Transmitter Act |
91787 |
|
Puerto Rico |
Commissioner of Financial Institutions Regulation and Licensing Division |
Money Service Business Regulatory Act |
TM-134 |
|
Rhode Island |
Rhode Island Department of Business Regulation Division of Banking |
Rhode Island Currency Transmissions Act |
20224302CT |
|
South Carolina |
Office of the Attorney General Money Services Division |
South Carolina Anti-Money Laundering Act |
N/A |
|
South Dakota |
South Dakota Division of Banking |
South Dakota Codified Law on Money Transmission |
|
|
Tennessee |
Tennessee Department of Financial Institutions Compliance Division |
Tennessee Money Transmitter Act |
2048617 |
|
Vermont |
Vermont Department of Financial Regulation Banking Division |
Chapter 79: Money Services |
MT-2048617 |
|
Virgina |
MO-427 |
||
|
Washington |
Uniform Money Services Act Chapter 19.230 Revised code of Washington (RCW) |
550-MT-134818 |
|
|
West Virginia |
WVMT-2048617 |
||
|
Wisconsin |
None: exempt, license not required |
||
|
Wyoming |
Title 40 – Trade and Commerce, Chapter 22 – “Wyoming Money Transmitters Act” |
7291 |
The Paysend service is authorized and regulated:
FCA - United Kingdom Financial Conduct Authority, no. 900004;
PCI DSS Level 1;
Visa, Mastercard, China UnionPay and other local payment systems;
All payments from cards supporting 3D Secure technology are authorized through your bank using a security code or online password.
All website ports and access points are SSL encrypted.