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Licenças Estaduais

O serviço Sharemoney é operado sob a licença do Omnex Group, Inc., um serviço de transferência de dinheiro.

Estado
Agência Reguladora
Licença
Nacional
Sistema Nacional de Licenciamento Multiestadual e Registro Sistema Nacional de Licenciamento Multistate (NMLS) Licença nº 899521
Sistema Nacional de Licenciamento Multistate (NMLS)
Alabama
Alabama Securities Commission Licença nº SOC#306
Alabama
Arizona
Arizona Department of Financial Institutions Consumer Affairs Division Licença nº MT-0904767
Arizona
Arkansas
Arkansas Securities Department Licença nº 20623
Arkansas
California
Department of Financial Protection and Innovation
Consumer Service Office Licença nº 1646
California
Colorado
Colorado Division of Banking Licença nº 500141
Colorado
Connecticut
Connecticut Department of Banking Consumer Credit Division Licença nº 13995
Connecticut
Delaware
Office of the State Bank Commissioner Licença nº 029922
District Of Columbia
Department of Insurance, Securities and Banking Bureau Licença nº MTR899521
Florida
Florida Office of Financial Regulation Licença nº FT20900009
Florida
Georgia
Georgia Dept. of Banking & Finance Licença nº 22077
Georgia
Hawaii
Division of Financial Institutions, Department of Commerce and Consumer Affairs Licença nº HIMT123
Hawaii
Idaho
Idaho Department of Finance Licença nº MTL-85
Idaho
Illinois
Illinois Dept. of Financial & Professional Regulation Licença nº MT.0000088
Illinois
Indiana
Indiana Department of Financial Institutions Licença nº 43319
Indiana
Iowa
Iowa Division of Banking Licença nº MS-2004-0251
Iowa
Kansas
Kansas Office of the State Bank Commissioner Licença nº MT-0210001
Kansas
Kentucky
Department of Financial Institutions Licença nº SC17596
Kentucky
Louisiana
Louisiana Office of Financial Institutions Licença nº SOC 244
Louisiana
Maine
Maine Bureau of Financial Institutions Consumer Outreach Program Licença nº NMT1910431
Maryland
Maryland Office of the Commissioner of Financial Regulation Licença nº 899521
Maryland
Massachusetts
Massachusetts Division of Banks Licença nº FT5188
Massachusetts
Michigan
Michigan Department of Insurance and Financial Services Licença nº NMLS ID 899521
Minnesota
Minnesota Dept. of Commerce Licença nº 52025
Minnesota
Mississippi
Mississippi Consumer Finance Division
Missouri
Missouri Division of Finance Licença nº MO-19-8497
Missouri
Montana
Montana Division of Banking and Financial Institutions
Nebraska
Nebraska Dept. of Banking and Finance Licença nº 965
Nebraska
Nevada
State of Nevada, Dept. of Business & Industry Financial Institutions Licença nº MT10044
Nevada
New Hampshire
New Hampshire Banking Department Licença nº 23176-MT
New Hampshire
New Jersey
New Jersey Dept. of Banking & Insurance Licença nº L059382
New Jersey
New Mexico
New Mexico Regulation and Licensing Department - Financial Institutions Division
New York
Department of Financial Services, Consumer Assistance Unit Licença nº 101464
New York
North Carolina
North Carolina Office of the Commissioner of Banks Licença nº 127130
North Carolina
North Dakota
North Dakota Department of Financial Institutions - Consumer Division Licença nº 127130
Ohio
Ohio Department of Commerce Division of Financial Institutions Licença nº OHMT31
Ohio
Oregon
Oregon Division of Financial Regulation Licença nº MTX30024
Oregon
Pennsylvania
Pennsylvania Dept.of Banking and Securities Licença nº 15556
Pennsylvania
Rhode Island
Rhode Island Dept. of Business Regulation Licença nº 20062022MT
Rhode Island
South Carolina
South Carolina Department of Consumer Affairs
South Dakota
South Dakota Division of Banking Licença nº MT.2181
Tennessee
Tennessee Dept. of Financial Institutions Licença nº 56
Tennessee
Texas
Texas Department of Banking
Non-Depository Supervision Division Licença nº 2327
Texas
Utah
Utah Dept. of Financial Institutions Licença nº 96
Utah
Vermont
Vermont Department of Financial Regulation Consumer Services Licença nº 100-152
Virginia
Virginia Bureau of Financial Institutions Licença nº MO-375
Virginia
Washington
Washington State Dept. of Financial Institutions Licença nº 550-MT-26151
Washington
West Virginia
West Virginia Division of Financial Institutions Licença nº WVMT-899521
Wisconsin
State of Wisconsin Department of Financial Institutions
Bureau of Consumer Affairs Licença nº 95
Wisconsin
Wyoming
Wyoming Division of Banking Licença nº MT-7154
Wyoming

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