CONVERA USA, LLC - NMLS #907333 LICENSING INFORMATION
State/Territory |
Name of Regulating Entity |
License Type |
Alabama |
State Banking Department - Securities Commission |
Money Transmitter |
Alaska |
DCCED, Division of Corporations, Business and Professional Licensing |
Money Transmitter |
Arizona |
Department of Financial Institutions |
Money Transmitter |
Arkansas |
Securities Department |
Money Transmitter |
California |
Department of Financial Protection and Innovation |
Money Transmitter |
Colorado |
Division of Banking |
Money Transmitter |
Connecticut |
Department of Banking |
Money Transmission |
Delaware |
Office of State Bank Commissioner |
Sale of Checks and Transmission of Money |
District of Columbia |
Department of Banking & Financial Institutions |
Money Transmitter |
Florida |
Office of Financial Regulation |
Money Transmitter |
Georgia |
Department of Banking and Finance |
Seller of Payment Instruments |
Guam |
Department of Revenue & Taxation |
Foreign Exchange |
Hawaii |
DCCA, Division of Financial Institutions |
Money Transmitter |
Idaho |
Department of Finance |
Money Transmitter |
Illinois |
Department of Financial and Professional Regulation, Division of Financial Institutions |
Money Transmitter |
Indiana |
The Department of Financial Institutions |
Money Transmitter |
Iowa |
Division of Banking |
Money Services |
Kansas |
Office of the State Bank Commissioner, Division of Banking |
Money Transmitter |
Kentucky |
Office of Financial Institutions |
Money Transmitter |
Louisiana |
Commissioner of Financial Institutions |
Sale of Checks and Money Transmitters |
Maine |
Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection |
Money Transmitter |
Maryland |
Department of Labor, Licensing & Regulation, Division of Financial Regulation |
Money Transmitters |
Massachusetts (2) |
Office of Commissioner of Banks, Division of Banks |
Check Seller & Foreign Transmitter Agency |
Michigan |
Department Licensing and Regulatory Affairs |
Money Transmitter |
Minnesota |
Department of Commerce |
Money Transmitter |
Mississippi |
Department of Banking & Consumer Finance |
Money Transmitter |
Missouri |
Division of Finance |
Sale of Checks and Money Transmitter |
Nebraska |
Department of Banking & Finance |
Money Transmitter |
Nevada |
Department of Business & Industry, Financial Institutions Division |
Money Transmitter |
New Hampshire |
Banking Department |
Money Transmitter |
New Jersey |
Department of Banking & Insurance, Division of Banking |
Money Transmitter |
New Mexico |
Regulation & Licensing Department, Financial Institutions Division |
Money Transmission |
New York |
Department of Financial Services |
Money Transmitter |
North Carolina |
Commissioner of Banks |
Money Transmitter |
North Dakota |
Department of Financial Institutions |
Money Transmitter |
Ohio |
Department of Commerce, Division of Financial Institutions |
Money Transmitter |
Oklahoma |
Banking Department |
Money Transmission |
Oregon |
Department of Consumer & Business Services, Division of Finance & Corporate Securities |
Money Transmitter |
Pennsylvania |
Department of Banking |
Money Transmitter |
Puerto Rico |
Office of Commissioner of Financial Institutions |
Money Transmitter |
Rhode Island |
Department of Business Regulation |
Currency Transmitter |
South Carolina |
Attorney General |
Money Transmitter |
South Dakota |
Department of Labor and Regulation, Division of Banking |
Money Transmitter |
Tennessee |
Department of Financial Institutions |
Money Transmitter |
Texas |
Department of Banking |
Money Transmitter |
Utah |
Department of Financial Institutions |
Money Transmitter |
Vermont |
Department of Financial Regulation |
Money Transmitter |
Virginia |
State Corporation Commission, Bureau of Financial Institutions |
Money Transmission and Money Orders |
Washington |
Department of Financial Institutions |
Money Transmitter |
West Virginia |
Division of Banking |
Money Transmitter |
Wisconsin |
Department of Financial Institutions, Division of Banking |
Seller of Checks |
Wyoming |
Department of Audit, Division of Banking |
Money Transmitter |
(As of July 2022)