Licencias de Estado

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

Estado
Agência reguladora
Licença
Nacional
Sistema de Licenciamento Multinacional e Registro Nacional NMLS Licença # 899521
NMLS
Alabama
Alabama Securities Commission Licença # SOC#306
Alabama
Arizona
Arizona Department of Financial Institutions Consumer Affairs Division Licença # MT-0904767
Arizona
Arkansas
Arkansas Securities Department Licença # 20623
Arkansas
California
Department of Financial Protection and Innovation
Consumer Service Office Licença # 1646
California
Colorado
Colorado Division of Banking Licença # 500141
Colorado
Connecticut
Connecticut Department of Banking Consumer Credit Division Licença # 13995
Connecticut
Delaware
Office of the State Bank Commissioner Licença # 029922
District Of Columbia
Department of Insurance, Securities and Banking Bureau Licença # MTR899521
Florida
Florida Office of Financial Regulation Licença # FT20900009
Florida
Georgia
Georgia Dept. of Banking & Finance Licença # 22077
Georgia
Hawaii
Department of Commerce and Consumer Affairs, Division of Financial Institutions Licença # HIMT123
Hawaii
Idaho
Idaho Department of Finance Licença # MTL-85
Idaho
Illinois
Illinois Dept. of Financial & Professional Regulation Licença # MT.0000088
Illinois
Indiana
Indiana Department of Financial Institutions Licença # 43319
Indiana
Iowa
Iowa Division of Banking Licença # MS-2004-0251
Iowa
Kansas
Kansas Office of the State Bank Commissioner Licença # MT-0210001
Kansas
Kentucky
Department of Financial Institutions Licença # SC17596
Kentucky
Louisiana
Louisiana Office of Financial Institutions Licença # SOC 244
Louisiana
Maine
Maine Bureau of Financial Institutions Consumer Outreach Program Licença # NMT1910431
Maryland
Maryland Office of the Commissioner of Financial Regulation Licença # 899521
Maryland
Massachusetts
Massachusetts Division of Banks Licença # FT5188
Massachusetts
Michigan
Michigan Department of Insurance and Financial Services Licença # NMLS ID 899521
Minnesota
Minnesota Dept. of Commerce Licença # 52025
Minnesota
Missouri
Missouri Division of Finance Licença # MO-19-8497
Missouri
Montana
Montana Division of Banking and Financial Institutions
Nebraska
Nebraska Dept. of Banking and Finance Licença # 965
Nebraska
Nevada
State of Nevada, Dept. of Business & Industry Financial Institutions Licença # MT10044
Nevada
New Hampshire
New Hampshire Banking Department Licença # 23176-MT
New Hampshire
New Jersey
New Jersey Dept. of Banking & Insurance Licença # L059382
New Jersey
New Mexico
New Mexico Regulation and Licensing Department - Financial Institutions Division
New York
Department of Financial Services, Consumer Assistance Unit Licença # 101464
New York
North Carolina
North Carolina Commissioner of Banks Licença # 127130
North Carolina
North Dakota
North Dakota Department of Financial Institutions - Consumer Division Licença # 127130
Ohio
Ohio Department of Commerce Division of Financial Institutions Licença # OHMT31
Ohio
Oregon
Oregon Division of Financial Regulation Licença # MTX30024
Oregon
Pennsylvania
Pennsylvania Dept.of Banking and Securities Licença # 15556
Pennsylvania
Rhode Island
Rhode Island Dept. of Business Regulation Licença # 20062022MT
Rhode Island
South Carolina
South Carolina Department of Consumer Affairs
South Dakota
South Dakota Division of Banking Licença # MT.2181
Tennessee
Tennessee Dept. of Financial Institutions Licença # 56
Tennessee
Texas
Texas Department of Banking
Non-Depository Supervision Division Licença # 2327
Texas
Utah
Utah Dept. of Financial Institutions Licença # 96
Utah
Vermont
Vermont Department of Financial Regulation Consumer Services Licença # 100-152
Virginia
Virginia Bureau of Financial Institutions Licença # MO-375
Virginia
Washington
Washington State Dept. of Financial Institutions Licença # 550-MT-26151
Washington
West Virginia
West Virginia Division of Financial Institutions Licença # WVMT-899521
Wisconsin
State of Wisconsin Department of Financial Institutions
Bureau of Consumer Affairs Licença # 95
Wisconsin
Wyoming
Wyoming Division of Banking Licença # MT-7154
Wyoming

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