Licencias de estado

El servicio de Flexienvíos BHD opera bajo la licencia de Omnex Group, Inc., un servicio de envíos de dinero.

Estado
Agencia reguladora
Licencia
Nacional
Sistema Multi Estatal de Licenciatura y Registración NMLS Licencia # 899521
NMLS
Alabama
Alabama Securities Commission Licencia # SOC#306
Alabama
Arizona
Arizona Department of Financial Institutions Consumer Affairs Division Licencia # MT-0904767
Arizona
Arkansas
Arkansas Securities Department Licencia # 20623
Arkansas
California
Department of Financial Protection and Innovation
Consumer Service Office Licencia # 1646
California
Colorado
Colorado Division of Banking Licencia # 500141
Colorado
Connecticut
Connecticut Department of Banking Consumer Credit Division Licencia # 13995
Connecticut
Delaware
Office of the State Bank Commissioner Licencia # 029922
District Of Columbia
Department of Insurance, Securities and Banking Bureau Licencia # MTR899521
Florida
Florida Office of Financial Regulation Licencia # FT20900009
Florida
Georgia
Georgia Dept. of Banking & Finance Licencia # 22077
Georgia
Hawaii
Division of Financial Institutions, Department of Commerce and Consumer Affairs Licencia # HIMT123
Hawaii
Idaho
Idaho Department of Finance Licencia # MTL-85
Idaho
Illinois
Illinois Dept. of Financial & Professional Regulation Licencia # MT.0000088
Illinois
Indiana
Indiana Department of Financial Institutions Licencia # 43319
Indiana
Iowa
Iowa Division of Banking Licencia # MS-2004-0251
Iowa
Kansas
Kansas Office of the State Bank Commissioner Licencia # MT-0210001
Kansas
Kentucky
Department of Financial Institutions Licencia # SC17596
Kentucky
Louisiana
Louisiana Office of Financial Institutions Licencia # SOC 244
Louisiana
Maine
Maine Bureau of Financial Institutions Consumer Outreach Program Licencia # NMT1910431
Maryland
Maryland Office of the Commissioner of Financial Regulation Licencia # 899521
Maryland
Massachusetts
Massachusetts Division of Banks Licencia # FT5188
Massachusetts
Michigan
Michigan Department of Insurance and Financial Services Licencia # NMLS ID 899521
Minnesota
Minnesota Dept. of Commerce Licencia # 52025
Minnesota
Mississippi
Mississippi Consumer Finance Division
Missouri
Missouri Division of Finance Licencia # MO-19-8497
Missouri
Montana
Montana Division of Banking and Financial Institutions
Nebraska
Nebraska Dept. of Banking and Finance Licencia # 965
Nebraska
Nevada
State of Nevada, Dept. of Business & Industry Financial Institutions Licencia # MT10044
Nevada
New Hampshire
New Hampshire Banking Department Licencia # 23176-MT
New Hampshire
New Jersey
New Jersey Dept. of Banking & Insurance Licencia # L059382
New Jersey
New Mexico
New Mexico Regulation and Licensing Department - Financial Institutions Division
New York
Department of Financial Services, Consumer Assistance Unit Licencia # 101464
New York
North Carolina
North Carolina Office of the Commissioner of Banks Licencia # 127130
North Carolina
North Dakota
North Dakota Department of Financial Institutions - Consumer Division Licencia # 127130
Ohio
Ohio Department of Commerce Division of Financial Institutions Licencia # OHMT31
Ohio
Oregon
Oregon Division of Financial Regulation Licencia # MTX30024
Oregon
Pennsylvania
Pennsylvania Dept.of Banking and Securities Licencia # 15556
Pennsylvania
Rhode Island
Rhode Island Dept. of Business Regulation Licencia # 20062022MT
Rhode Island
South Carolina
South Carolina Department of Consumer Affairs
South Dakota
South Dakota Division of Banking Licencia # MT.2181
Tennessee
Tennessee Dept. of Financial Institutions Licencia # 56
Tennessee
Texas
Texas Department of Banking
Non-Depository Supervision Division Licencia # 2327
Texas
Utah
Utah Dept. of Financial Institutions Licencia # 96
Utah
Vermont
Vermont Department of Financial Regulation Consumer Services Licencia # 100-152
Virginia
Virginia Bureau of Financial Institutions Licencia # MO-375
Virginia
Washington
Washington State Dept. of Financial Institutions Licencia # 550-MT-26151
Washington
West Virginia
West Virginia Division of Financial Institutions Licencia # WVMT-899521
Wisconsin
State of Wisconsin Department of Financial Institutions
Bureau of Consumer Affairs Licencia # 95
Wisconsin
Wyoming
Wyoming Division of Banking Licencia # MT-7154
Wyoming

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