Remitly, Inc. is registered with the U.S. Dept. of Treasury as a Money Services Business and licensed in several U.S. states as a money transmitter. Please see more information below. Residents of certain states may have specific rights related to concerns or complaints about our money transfer service. Please see the Disputes, Questions and Refunds section of the User Agreement for more information. Finally, please be aware that Remitly is able to do business in some states without a money transmitter license due to either the absence of an otherwise applicable law or the manner in which an existing law may be applied to Remitly’s online business model.
We are authorized to transmit money in all U.S. states and Washington, D.C. We also operate in all Canadian provinces and Territories. For jurisdictions where we have been issued a license, please see below:
License: #508
State Agency: Alabama Securities Commission
License: #AKMT-10069
State Agency: Division of Banking & Securities
License: MT-0924258
State Agency: Department of Financial Institutions
License: #43397
State Agency: Arkansas Securities Department
License: #2451
State Agency: Department of Financial Institutions
License: #500207
State Agency: State Bank Commissioner
License: #MT-1028236
State Agency: Department of Banking
License: #019851
State Agency: Office of the State Bank Commissioner
License: MTR1028236
State Agency: Department of Insurance, Securities and Banking
License: FT230000068
State Agency: Office of Financial Regulation
License: #35835
State Agency: Department of Banking and Finance
License: #HIMT069
State Agency: Department of Financial Institutions
License: #MTL-138
State Agency: Department of Finance
License: #MT.0000226
State Agency: Department of Financial Institutions
License: #24864
State Agency: Department of Financial Institutions
License: 2012-0074
State Agency: Division of Banking
License: MT.0000082
State Agency: Office of the State Bank Commissioner
License: SC297450
State Agency: Department of Financial Institutions
License: #410
State Agency: Office of Financial Institutions
License: #1028236
State Agency: Bureau of Financial Institutions
License: #1028236
State Agency: Commissioner of Financial Regulation
License: #FT1028236
State Agency: Commissioner of Financial Regulation
License: MT0019257
State Agency: Department of Insurance and Financial Services
License: MN-MT-1028236
State Agency: Department of Commerce
License: MO-24-7556
State Agency: Division of Finance
License: 2560
State Agency: Department of Banking and Consumer Finance
License: #1028236
State Agency: Department of Banking and Finance
License: #MT11114
State Agency: Department of Business and Industry
License: #19724-MT
State Agency: Banking Department
License: #L069348
State Agency: Department of Banking and Insurance
License: #
State Agency: Financial Institutions Division
License: 103032
State Agency: Department of Financial Services
License: #157475
State Agency: Commissioner of Banks
License: MT102794
State Agency: Department of Financial Institutions
License: OHMT088
State Agency: Department of Commerce, Division of Financial Institutions
License: OKDOB001
State Agency: Banking Department
License: MTX-30125
State Agency: Division of Finance and Corporate Securities
License: #47288
State Agency: Department of Banking
License: #20203963CT
State Agency: Department of Business Regulation
License: #1028236
State Agency: Office of the Attorney General
License: 1028236.MT
State Agency: Division of Banking
License: #180
State Agency: Department of Financial Institutions
License: #3079
State Agency: Department of Banking
License: 126
State Agency: Department of Financial Institutions
License: #100-083
State Agency: Department of Financial Institutions
License: M0-292
State Agency: Bureau of Financial Institutions
License: 550-MT-70587
State Agency: Division of Financial Institutions
License: WVMT-1028236
State Agency: Division of Financial Institutions
License: 7206
State Agency: Division of Banking
License: TM-143
Agency: Puerto Rico Commissioner of Financial Institutions
License: MTR1028236
Agency: disb.dc.gov
License: 2300929
State Agency: Department of Revenue and Taxation
License: 22-RMD-002(N)
State Agency: Department of Commerce
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Registration number: M15481516
Revenu Québec
