TabaPay’s State Money Transmission Licenses
Find our licenses on the NMLS website
|
State |
Regulatory Agency |
Original Issue Date |
Licensing |
|
Alabama |
Alabama Securities Commission |
11/03/2025 |
949 |
|
Alaska |
Alaska Division of Banking & Securities |
03/05/2024 |
AKMT-017446 |
|
Arizona |
Arizona Department of Insurance & Financial Institutions |
03/07/2024 |
MT-1051636 |
|
Arkansas |
Arkansas Securities Department |
11/01/2024 |
134123 |
|
Colorado |
Colorado Division of Banking |
04/17/2025 |
500336 |
|
Connecticut |
Connecticut Department of Banking |
04/09/2025 |
MT-2539914 |
|
Delaware |
Delaware State Bank Commissioner |
07/17/2024 |
40909 |
|
District of Columbia |
District of Columbia Department of Insurance, Securities, and Banking |
02/04/2025 |
MTR2539914 |
|
Florida |
Florida Office of Financial Regulation |
08/12/2025 |
FT230000526 |
|
Georgia |
Georgia Department of Banking and Finance |
10/11/2024 |
2539914 |
|
Idaho |
Idaho Department of Finance |
04/14/2025 |
MTL-372 |
|
Illinois |
Department of Financial & Professional Regulation |
01/30/2025 |
MT.0000526 |
|
Indiana |
Indiana Department of Financial Institutions |
09/24/2024 |
68883 |
|
Iowa |
Iowa Division of Banking |
03/22/2024 |
2023-0210 |
|
Kansas |
Kansas Office of the State Bank Commissioner |
08/22/2024 |
MT.0000277 |
|
Kentucky |
Kentucky Department of Financial Institutions |
02/06/2025 |
SC865073 |
|
Maine |
Maine Department of Professional & Financial Regulation |
07/24/2024 |
*N/A |
|
Maryland |
Maryland Office of Financial Regulation |
02/27/2024 |
*N/A |
|
Michigan |
Michigan Department of Insurance and Financial Services |
10/17/2024 |
MT0026339 |
|
Minnesota |
Minnesota Department of Commerce, Financial Institutions Division |
10/09/2024 |
MN-MT-2539914 |
|
Mississippi |
Mississippi Department of Banking & Consumer Finance |
09/17/2025 |
*N/A |
|
Missouri |
Missouri Division of Finance |
08/13/2024 |
MO-25-9687 |
|
Nebraska |
Nebraska Department of Banking and Finance |
02/03/2025 |
*N/A |
|
Nevada |
Nevada Financial Institutions Division |
04/17/2025 |
MT11249 |
|
New Hampshire |
State of New Hampshire Banking Department |
03/06/2024 |
2539914MT |
|
New Mexico |
New Mexico Financial Institutions Division |
05/17/2024 |
*N/A |
|
North Carolina |
North Carolina Commissioner of Banks Office |
10/15/2025 |
224941 |
|
North Dakota |
North Dakota Department of Financial Institutions - Consumer Division |
02/25/2025 |
MT104935 |
|
Ohio |
Ohio Division of Financial Institutions |
01/23/2025 |
OHMT 294 |
|
Oklahoma |
Oklahoma Department of Banking |
04/16/2025 |
*N/A |
|
Oregon |
Oregon Division of Financial Regulation |
07/11/2024 |
*N/A |
|
Pennsylvania |
Pennsylvania Department of Banking and Securities |
12/17/2024 |
112405 |
|
Rhode Island |
Rhode Island Division of Banking |
12/16/2024 |
20244823CT |
|
South Carolina |
South Carolina Office of the Attorney General |
03/12/2025 |
*N/A |
|
South Dakota |
South Dakota Division of Banking |
01/13/2025 |
2539914.MT |
|
Tennessee |
Tennessee Department of Financial Institutions |
09/19/2024 |
2539914 |
|
Texas |
Texas Department of Banking |
01/23/2026 |
3561 |
|
Utah |
Utah Department of Financial Institutions |
04/28/2025 |
*N/A |
|
Vermont |
Vermont Department of Financial Regulation |
07/18/2025 |
MT-2539914 |
|
Virginia |
Virginia State Corporation Commission |
09/18/2025 |
MO-513 |
|
Washington |
Washington State Department of Financial Institutions |
05/23/2025 |
550-MT-157439 |
|
West Virgina |
West Virginia Division of Financial Institutions |
02/26/2025 |
WVMT-2539914 |
|
Wisconsin |
Wisconsin Department of Financial Institutions |
04/14/2025 |
2539914MT |
|
Wyoming |
Wyoming Division of Banking |
06/24/2025 |
7402 |
* The company has received the license, however the state doesn't issue an actual license number.