Remitly, Inc. đã đăng ký với Bộ Ngân khố Hoa Kỳ là Doanh nghiệp cung cấp dịch vụ tiền tệ và có giấy phép đơn vị chuyển tiền ở một số tiểu bang tại Hoa Kỳ. Vui lòng xem thêm thông tin bên dưới. Cư dân ở một số tiểu bang có thể có những quyền cụ thể, liên quan đến mối lo ngại hoặc khiếu nại về dịch vụ chuyển tiền của chúng tôi. Vui lòng xem phần Tranh chấp, Câu hỏi và Hoàn tiền trong Thỏa thuận người dùng để biết thêm thông tin. Cuối cùng, xin hãy lưu ý rằng Remitly có thể kinh doanh ở một số tiểu bang mà không cần có giấy phép đơn vị chuyển tiền do ở đó không có luật hiện hành có thể áp dụng hoặc do cách thức luật hiện hành có thể áp dụng cho mô hình kinh doanh trực tuyến của Remitly.
Giấy phép theo tiểu bang của chúng tôi
Chúng tôi được phép chuyển tiền ở tất cả các tiểu bang tại Hoa Kỳ và Washington, D.C. Chúng tôi cũng hoạt động ở tất cả các tỉnh bang và Vùng lãnh thổ của Canada. Để tìm hiểu về các khu vực tài phán đã phát hành giấy phép cho chúng tôi, vui lòng xem bên dưới:
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