MONEY TRANSMITTER LICENSES
Everi Payments Inc. – NMLS 938881
7250 S. Tenaya Way Ste, 100
Las Vegas, NV 89113
866-386-4650
(Agent for EVERI MTL, LLC.)
EVERI MTL, LLC. – NMLS 1392803
7250 S. Tenaya Way Ste, 100
Las Vegas, NV 89113
866-386-4650
Everi Payments Inc. and its wholly-owned subsidiary EVERI MTL, LLC, are licensed and regulated as money transmitters in several jurisdictions, as listed below.
| Jurisdiction | Regulatory Agency | License Number | Issue Date |
| Alabama | Alabama Securities Commission License Type: SC Money Transmitter | 449 | 3/26/2021 |
| Arizona | Arizona Department of Insurance and Financial Institutions License Type: Money Transmitter | 911122 | 4/28/2010 |
| California | California Department of Financial Protection and Innovation License Type: For EVERI MTL, LLC. -Money Transmitter | 2523 | 6/17/2015 |
| Connecticut | Connecticut Department of Banking License Type: Money Transmitter | MT-938881 | 4/29/2010 |
| Delaware | Delaware Office of the State Bank Commissioner License Type: Check Seller, Money Transmitter License | 11275 | 4/15/2010 |
| Florida | Office of Financial Regulation License Type: Money Transmitter | FT230000010 | 2/15/2010 |
| Idaho | Idaho Department of Finance License Type: Money Transmitter | MTL-118 | 12/28/2009 |
| Illinois | Illinois Department of Financial & Professional Regulation License Type: Money Transmitter | MT.0000191 | 3/1/2010 |
| Iowa | Iowa Division of Banking License Type: Money Services | 2010-0003 | 2/1/2010 |
| Kansas | Office of the State Bank Commissioner License Type: For EVERI MTL, LLC. -Money Transmitter | MT.0000062 | 5/18/2022 |
| Kentucky | Kentucky Department of Financial Institutions License Type: Money Transmitter | SC71425 | 11/6/2009 |
| Maine | Maine Office of Consumer Credit Regulation License Type: Money Transmitter | MD1467 | 12/24/2014 |
| Maryland | Maryland Commissioner of Financial Regulation License Type: Money Transmitter | 938881 | 8/10/2010 |
| Michigan | Michigan Department of Insurance and Financial Services License Type: Money Transmitter | MT0016978 | 10/13/2009 |
| Minnesota | Minnesota Department of Commerce License Type: Money Transmitter | MN-MT-938881 | 9/18/2009 |
| Missouri | Missouri Division of Finance License Type: For EVERI MTL, LLC. – Money Transmitter | MO-23-9173 | 4/26/2021 |
| Nebraska | Nebraska Department of Banking and Finance License Type: Money Transmitter | MT.0000979-M | 12/3/2009 |
| New Hampshire | New Hampshire Banking Department License Type: Money Transmitter | 15266-MT | 5/7/2010 |
| New Jersey | New Jersey Department of Banking and Insurance License Type: Money Transmitter | 904925 | 3/9/2010 |
| New Mexico | New Mexico Financial Institutions Division License Type: Money Transmitter | 938881 | 2/17/2017 |
| Nevada | Nevada Financial Institutions Division License Type: Money Transmitter | MT10054 | 7/1/2010 |
| North Carolina | North Carolina Commissioner of Banks Office License Type: Money Transmitter | 157349 | 7/18/2013 |
| North Dakota | North Dakota Department of Financial Institutions License Type: Money Transmitter | MT102044 | 10/26/2009 |
| Ohio | Ohio Division of Financial Institutions License Type: Money Transmitter | OHMT073 | 5/17/2012 |
| Oklahoma | Oklahoma Department of Banking License Type: DOB Money Transmission | 1185542 | 9/25/2020 |
| Oregon | Oregon Division of Financial Regulation License Type: Money Transmitter | MTX-30193 | 1/2/2018 |
| Pennsylvania | Pennsylvania Department of Banking and Securities License Type: Money Transmitter | 30508 | 2/4/2010 |
| Puerto Rico | Puerto Rico Bureau of Financial Institutions License Type: Money Transmitter | TM-036 | 4/16/2010 |
| Rhode Island | State of Rhode Island Department of Business Regulation License Type: Currency Transmitter | 20203923CT | 1/1/2020 |
| South Dakota | South Dakota Division of Banking License Type: Money Transmitter | MT.2048 | 10/13/2009 |
| Washington | Washington Department of Financial Institutions License Type: Money Transmitter (includes Currency Exchange) | 550-MT-52662 | 12/14/2009 |
| West Virginia | West Virginia Division of Banking License Type: For EVERI MTL, LLC. -Money Transmitter | WVMT-1392803 | 9/15/2009 |
| Wyoming | Wyoming Division of Banking License Type: Money Transmitter | 7159 | 7/18/2014 |