Licensing

Consumer funds are FDIC-insured, through relationships with our partner banks.
Finxera, Inc. is licensed as a money service business in the U.S. jurisdictions listed below.
State
License
State Agency
Alabama
Sale of Checks Act SOC#524
Securities Commission
Alaska
Uniform Money Services Act #AK-MT-10098
Division of Banking & Securities
Click here for Consumer Notice
Arizona
Transmitters of Money Act #MT-0929910
State Banking Department
Arkansas
Uniform Money Services Act 43398
Securities Commission
California
California Money Transmitter Act #2513
Department of Financial Protection and Innovation
Colorado
Money Transmitter Act #500218
Division of Banking
Click here for Consumer Notice
Connecticut
Money Transmission Act #33447
Department of Banking
Delaware
Sale of Checks Act & Transmission of Money #019418
Office of State Banking Commissioner
Florida
Money Transmitters Part II #FT230000134
Office of Financial Regulation
Georgia
54666 Money Transmitter License
Georgia Department of Banking and Finance
Hawaii
Money Transmitter License #HIMT085
Division of Financial Institutions
Idaho
Money Transmitters Act MTL-172
Department of Finance
Illinois
Money Transmitter Act #MT.0000272
Department of Financial Institutions, Diviison of Financial Institutions
Indiana
34242 Money Transmitter License
Indiana-DFI Money Transmitter License
Iowa
Uniform Money Services Act #MS- 2014-0079
Division of Banking
Kansas
Transmission of Money Act #MT.0000091
Office of State Bank Commissioner, Division of Banks
Kentucky
Money Transmission Act #SC17991
Office of Financial Institutions
Maine
Money Transmitters Act #MD1168701
Department of Professional Financial Regulation
Maryland
Money Transmitters Act #1168701
Commissioner of Financial Regulation
Michigan
Money Transmission Services Act MT-0019679
Department of Insurance and Financial Services
Minnesota
Money Transmitters Act #MN-MT-1168701
Department of Commerce Division of Financial Examinations
Mississippi
Sale of Checks Act MT/002693/2015
Department of Banking and Consumer Finance
Missouri
Sale of Checks Law #MO-15-7477
Division of Finance
Nebraska
Money Transmitter Law 1168701
Department of Banking & Finance
Nevada
Nevada Revised Statutes #MT11087
Department of Banking and Industry
New Hampshire
Money Transmitter Law #19681-MT
Banking Department
New Jersey
Money Transmitters Law #L067558
Department of Banking and Insurance
New Mexico
1168701 Uniform Money Services Act
New Mexico Regulation and Licensing Department
New York
New York Banking Law MT 103087
Department of Financial Services
North Carolina
Money Transmitter License #163851
Commissioner of Banks
North Dakota
Money Transmitters Law MT102828
Department of Financial Institutions
Ohio
Transmitters of Money Law #OHMT094
Division of Financial Institutions
Oklahoma
Oklahoma Financial Transaction Reporting Act OKDOB001
Banking Department
Oregon
Oregon Money Transmitters Act MTX-30187
Oklahoma State Banking Department
Pennsylvania
Money Transmitter License 50251
Pennsylvania Department of Banking
Puerto Rico
Money Transmitter License TM-057
Regulation and Licensing Division
Rhode Island
Electronic Money Transfers 20153095MT
Division of Banking
South Carolina
Money Transmitter License 1168701
Money Services Division
South Dakota
Money Transmitters Act MT.2094
Division of Banking
Tennessee
Money Transmission Law #198
Department of Financial Institutions
Texas
Money Services Business Law #3116
Money Services Business Law #3116
Utah
Third Party Payment Instrument Issuer No. 120
Department of Financial Institutions
Vermont
100-101 Money Transmitter License
Department of Financial Regulation
Virginia
Money Order Sales and Money Transmission Law #MO-316
Bureau of Financial Institutions
Washington
Uniform Money Services Act 550-MT-91679
Department of Financial Institutions
Washington, DC
Money Transmitters License MTR1168701
Department of Insurance, Securities and Banking
West Virginia
Issuance and Sale of Checks, Drafts and Money Orders Act WVMT-1168701
Division of Banking
Wyoming
Money Transmitter Act #7207
Division of Banking

If your issue is unresolved by Finxera, Inc. dba CFTPay; Crossroads Financial Technologies, 1-888-348-4543, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Submit formal complaint form with supporting documents.

Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One

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