Remitly, Inc.는 미국 재무부에 자금 서비스 사업자로 등록되어 있으며, 미국 내 다수의 주에서 송금 기관으로서 허가를 받았습니다. 아래에서 자세한 내용을 확인해 주세요. 특정 주의 거주자는 자금 송금 서비스와 관련된 문제 제기 또는 불만 사항에 대해 특정한 권리를 가질 수 있습니다. 자세한 내용은 사용자 계약의 분쟁, 질문 및 환불 섹션을 참고해 주세요. 마지막으로, 일부 주에서는 관련 법률 부재 또는 기존 법률이 Remitly의 온라인 비즈니스 모델에 적용되는 방식에 따라 송금 기관 라이선스 없이도 Remitly가 사업을 운영할 수 있음을 안내드립니다.
주 라이선스
Remitly는 미국 전역 및 워싱턴 D.C.에서 송금 서비스를 제공할 수 있는 인가를 받았습니다. 또한 캐나다의 모든 주 및 준주에서 서비스를 제공하고 있습니다. 관련 라이선스를 보유한 관할 지역은 아래와 같습니다.
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