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Everi Payments Inc. Approved Licenses Table

JurisdictionRegulatory AgencyLicense NumberIssue Date
AlabamaAlabama Securities Commission
License Type: SC Money Transmitter
4493/26/2021
ArizonaArizona Department of Insurance and Financial Institutions
License Type: Money Transmitter
9111224/28/2010
CaliforniaCalifornia Department of Financial Protection and Innovation
License Type: Money Transmitter
License held under GCA MTL
25236/17/2015
ConnecticutConnecticut Department of Banking
License Type: Money Transmitter
MT-9388814/29/2010
DelawareDelaware Office of the State Bank Commissioner
License Type: Check Seller, Money Transmitter License
112754/15/2010
FloridaOffice of Financial Regulation
License Type: Money Transmitter
FT2300000102/15/2010
IdahoIdaho Department of Finance
License Type: Money Transmitter
MTL-11812/28/2009
IllinoisIllinois Department of Financial & Professional Regulation
License Type: Money Transmitter
MT.00001913/1/2010
IowaIowa Division of Banking
License Type: Money Services
2010-00032/1/2010
KentuckyKentucky Department of Financial Institutions
License Type: Money Transmitter
SC7142511/6/2009
MaineMaine Office of Consumer Credit Regulation
License Type: Money Transmitter
MD146712/24/2014
MarylandMaryland Commissioner of Financial Regulation
License Type: Money Transmitter
9388818/10/2010
MichiganMichigan Department of Insurance and Financial Services
License Type: Money Transmitter
MT001697810/13/2009
MinnesotaMinnesota Department of Commerce
License Type: Money Transmitter
MN-MT-9388819/18/2009
MissouriMissouri Division of Finance
License Type: Sale of Checks
MO-22-89094/26/2021
NebraskaNebraska Department of Banking and Finance
License Type: Money Transmitter
MT.0000979-M12/3/2009
New HampshireNew Hampshire Banking Department
License Type: Money Transmitter
15266-MT5/7/2010
New JerseyNew Jersey Department of Banking and Insurance
License Type: Money Transmitter
9049253/9/2010
New MexicoNew Mexico Financial Institutions Division
License Type: Money Transmitter
9388812/17/2017
NevadaNevada Financial Institutions Division
License Type: Money Transmitter
MT100547/1/2010
North CarolinaNorth Carolina Commissioner of Banks Office
License Type: Money Transmitter
1573497/18/2013
North DakotaNorth Dakota Department of Financial Institutions
License Type: Money Transmitter
MT10204410/26/2009
OhioOhio Division of Financial Institutions
License Type: Money Transmitter
OHMT0735/17/2012
OklahomaOklahoma Department of Banking
License Type: DOB Money Transmission
11855429/25/2020
OregonOregon Division of Financial Regulation
License Type: Money Transmitter
MTX-301931/2/2018
PennsylvaniaPennsylvania Department of Banking and Securities
License Type: Money Transmitter
305082/4/2010
Puerto RicoPuerto Rico Bureau of Financial Institutions
License Type: Money Transmitter
TM-0364/16/2010
Rhode IslandState of Rhode Island Department of Business Regulation
License Type: Currency Transmitter
20203923CT1/1/2020
South DakotaSouth Dakota Division of Banking
License Type: Money Transmitter
MT.204810/13/2009
WashingtonWashington Department of Financial Institutions
License Type: Money Transmitter (includes Currency Exchange)
550-MT-5266212/14/2009
West VirginiaWest Virginia Division of Financial Institutions
License Type: Money Transmitter
WVMT-9388819/15/2009
WisconsinWisconsin Department of Financial Institutions
License Type: Seller of Checks
117-SOC1/1/2010
WyomingWyoming Division of Banking
License Type: Money Transmitter
71597/18/2014