Remitly, Inc. 已在美国财政部注册为货币服务企业，并在美国多个州取得资金传输机构牌照。请查看以下更多信息。某些州的居民可能在与我们汇款服务相关的问题或投诉方面拥有特定权利。请参阅用户协议中的“争议、问题与退款”部分了解更多信息。最后，请注意，由于某些州缺乏适用的法律，或现有法律对 Remitly 的在线业务模式的适用方式有所不同，Remitly 在这些州无需资金传输机构牌照即可开展业务。
我们的州牌照
我们被授权在美国所有州和华盛顿特区进行资金转账，并在加拿大所有省份和地区开展业务。对于已获发牌照的司法管辖区，请参阅下文：
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