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.

Our State Licenses

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:

Alabama

License: #508
State Agency: Alabama Securities Commission

Alaska

License: #AKMT-10069
State Agency: Division of Banking & Securities

Arizona

License: MT-0924258
State Agency: Department of Financial Institutions

Arkansas

License: #43397
State Agency: Arkansas Securities Department

California

License: #2451
State Agency: Department of Financial Institutions

Colorado

License: #500207
State Agency: State Bank Commissioner

Connecticut

License: #MT-1028236
State Agency: Department of Banking

Delaware

License: #019851
State Agency: Office of the State Bank Commissioner

District of Columbia

License: MTR1028236
State Agency: Department of Insurance, Securities and Banking

Florida

License: FT230000068
State Agency: Office of Financial Regulation

Georgia

License: #35835
State Agency: Department of Banking and Finance

Hawaii

License: #HIMT069
State Agency: Department of Financial Institutions

Idaho

License: #MTL-138
State Agency: Department of Finance

Illinois

License: #MT.0000226
State Agency: Department of Financial Institutions

Indiana

License: #24864
State Agency: Department of Financial Institutions

Iowa

License: 2012-0074
State Agency: Division of Banking

Kansas

License: MT.0000082
State Agency: Office of the State Bank Commissioner

Kentucky

License: SC297450
State Agency: Department of Financial Institutions

Louisiana

License: #410
State Agency: Office of Financial Institutions

Maine

License: #1028236
State Agency: Bureau of Financial Institutions

Maryland

License: #1028236
State Agency: Commissioner of Financial Regulation

Massachusetts

License: #FT1028236
State Agency: Commissioner of Financial Regulation

Michigan

License: MT0019257
State Agency: Department of Insurance and Financial Services

Minnesota

License: MN-MT-1028236
State Agency: Department of Commerce

Missouri

License: MO-24-7556
State Agency: Division of Finance

Mississippi

License: 2560
State Agency: Department of Banking and Consumer Finance

Nebraska

License: #1028236
State Agency: Department of Banking and Finance

Nevada

License: #MT11114
State Agency: Department of Business and Industry

New Hampshire

License: #19724-MT
State Agency: Banking Department

New Jersey

License: #L069348
State Agency: Department of Banking and Insurance

New Mexico

License: #
State Agency: Financial Institutions Division

New York

License: 103032
State Agency: Department of Financial Services

North Carolina

License: #157475
State Agency: Commissioner of Banks

North Dakota

License: MT102794
State Agency: Department of Financial Institutions

Ohio

License: OHMT088
State Agency: Department of Commerce, Division of Financial Institutions

Oklahoma

License: OKDOB001
State Agency: Banking Department

Oregon

License: MTX-30125
State Agency: Division of Finance and Corporate Securities

Pennsylvania

License: #47288
State Agency: Department of Banking

Rhode Island

License: #20203963CT
State Agency: Department of Business Regulation

South Carolina

License: #1028236
State Agency: Office of the Attorney General

South Dakota

License: 1028236.MT
State Agency: Division of Banking

Tennessee

License: #180
State Agency: Department of Financial Institutions

Texas

License: #3079
State Agency: Department of Banking

Utah

License: 126
State Agency: Department of Financial Institutions

Vermont

License: #100-083
State Agency: Department of Financial Institutions

Virginia

License: M0-292
State Agency: Bureau of Financial Institutions

Washington

License: 550-MT-70587
State Agency: Division of Financial Institutions

West Virginia

License: WVMT-1028236
State Agency: Division of Financial Institutions

Wyoming

License: 7206
State Agency: Division of Banking

Puerto Rico

License: TM-143
Agency: Puerto Rico Commissioner of Financial Institutions

District of Columbia

License: MTR1028236
Agency: disb.dc.gov

Guam

License: 2300929
State Agency: Department of Revenue and Taxation

Northern Mariana Islands

License: 22-RMD-002(N)
State Agency: Department of Commerce

Canada

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Registration number: M15481516

Revenu Québec
License number: 12441