Remitly, Inc. ma wydaną przez Departament Skarbu USA licencję na świadczenie usług pieniężnych i licencje na świadczenie usług przekazów pieniężnych w szeregu stanów USA. Więcej informacji podano poniżej. Rezydenci określonych stanów mogą mieć określone prawa w zakresie reklamacji bądź skarg związanych z naszymi usługami przekazów pieniężnych. Więcej informacji można znaleźć w sekcji Spory, pytania i zwroty środków Umowy z użytkownikiem. Należy także pamiętać, że w niektórych stanach Remitly może prowadzić działalność bez licencji na świadczenie usług przekazów pieniężnych – z uwagi na brak odpowiedniego prawa lub sposób, w jaki istniejące prawo można zastosować do modelu prowadzenia działalności online przez Remitly.
Licencje stanowe
Mamy licencję na transfery pieniężne we wszystkich stanach USA i Waszyngtonie, Dystrykt Kolumbii. Działamy też we wszystkich prowincjach i terytoriach Kanady. Jurysdykcje, w których zostały nam przydzielone licencje, wyszczególniono poniżej:
Alabama
License: #508
State Agency: Alabama Securities Commission
State Agency: Alabama Securities Commission
Alaska
License: #AKMT-10069
State Agency: Division of Banking & Securities
State Agency: Division of Banking & Securities
Arizona
License: MT-0924258
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Arkansas
License: #43397
State Agency: Arkansas Securities Department
State Agency: Arkansas Securities Department
California
License: #2451
State Agency: Department of Financial Protection and Innovation
State Agency: Department of Financial Protection and Innovation
Colorado
License: #500207
State Agency: State Bank Commissioner
State Agency: State Bank Commissioner
Connecticut
License: #MT-1028236
State Agency: Department of Banking
State Agency: Department of Banking
Delaware
License: #019851
State Agency: Office of the State Bank Commissioner
State Agency: Office of the State Bank Commissioner
District of Columbia
License: MTR1028236
State Agency: Department of Insurance, Securities and Banking
State Agency: Department of Insurance, Securities and Banking
Florida
License: FT230000068
State Agency: Office of Financial Regulation
State Agency: Office of Financial Regulation
Georgia
License: #35835
State Agency: Department of Banking and Finance
State Agency: Department of Banking and Finance
Hawaii
License: #HIMT069
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Idaho
License: #MTL-138
State Agency: Department of Finance
State Agency: Department of Finance
Illinois
License: #MT.0000226
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Indiana
License: #24864
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Iowa
License: 2012-0074
State Agency: Division of Banking
State Agency: Division of Banking
Kansas
License: MT.0000082
State Agency: Office of the State Bank Commissioner
State Agency: Office of the State Bank Commissioner
Kentucky
License: SC297450
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Louisiana
License: #410
State Agency: Office of Financial Institutions
State Agency: Office of Financial Institutions
Maine
License: #1028236
State Agency: Bureau of Financial Institutions
State Agency: Bureau of Financial Institutions
Maryland
License: #1028236
State Agency: Commissioner of Financial Regulation
State Agency: Commissioner of Financial Regulation
Massachusetts
License: #FT1028236
State Agency: Division of Banks
State Agency: Division of Banks
Michigan
License: MT0019257
State Agency: Department of Insurance and Financial Services
State Agency: Department of Insurance and Financial Services
Minnesota
License: MN-MT-1028236
State Agency: Department of Commerce
State Agency: Department of Commerce
Missouri
License: MO-24-7556
State Agency: Division of Finance
State Agency: Division of Finance
Mississippi
License: 2560
State Agency: Department of Banking and Consumer Finance
State Agency: Department of Banking and Consumer Finance
Nebraska
License: #1028236
State Agency: Department of Banking and Finance
State Agency: Department of Banking and Finance
Nevada
License: #MT11114
State Agency: Department of Business and Industry
State Agency: Department of Business and Industry
New Hampshire
License: #19724-MT
State Agency: Banking Department
State Agency: Banking Department
New Jersey
License: #L069348
State Agency: Department of Banking and Insurance
State Agency: Department of Banking and Insurance
New Mexico
License: #
State Agency: Financial Institutions Division
State Agency: Financial Institutions Division
New York
License: 103032
State Agency: Department of Financial Services
State Agency: Department of Financial Services
North Carolina
License: #157475
State Agency: Commissioner of Banks
State Agency: Commissioner of Banks
North Dakota
License: MT102794
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Ohio
License: OHMT088
State Agency: Department of Commerce, Division of Financial Institutions
State Agency: Department of Commerce, Division of Financial Institutions
Oklahoma
License: OKDOB001
State Agency: Banking Department
State Agency: Banking Department
Oregon
License: MTX-30125
State Agency: Division of Financial Regulation
State Agency: Division of Financial Regulation
Pennsylvania
License: #47288
State Agency: Department of Banking
State Agency: Department of Banking
Rhode Island
License: #20203963CT
State Agency: Department of Business Regulation
State Agency: Department of Business Regulation
South Carolina
License: #1028236
State Agency: Office of the Attorney General
State Agency: Office of the Attorney General
South Dakota
License: 1028236.MT
State Agency: Division of Banking
State Agency: Division of Banking
Tennessee
License: #180
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Texas
License: #3079
State Agency: Department of Banking
State Agency: Department of Banking
Utah
License: 126
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Vermont
License: #100-083
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
Virginia
License: M0-292
State Agency: Bureau of Financial Institutions
State Agency: Bureau of Financial Institutions
Washington
License: 550-MT-70587
State Agency: Department of Financial Institutions
State Agency: Department of Financial Institutions
West Virginia
License: WVMT-1028236
State Agency: Division of Financial Institutions
State Agency: Division of Financial Institutions
Wyoming
License: 7206
State Agency: Division of Banking
State Agency: Division of Banking
Puerto Rico
License: TM-143
Agency: Puerto Rico Commissioner of Financial Institutions
Agency: Puerto Rico Commissioner of Financial Institutions
District of Columbia
License: MTR1028236
Agency: disb.dc.gov
Agency: disb.dc.gov
Guam
License: 2300929
State Agency: Department of Revenue and Taxation
State Agency: Department of Revenue and Taxation
Northern Mariana Islands
License: 22-RMD-002(N)
State Agency: Department of Commerce
State Agency: Department of Commerce
Canada
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Registration number: M15481516
License number: 12441
Registration number: M15481516
Revenu Québec
License number: 12441