Secure Compliance

State Licenses

UNO, Giromex, Le Goi Tien Le and Sharemoney are services of Omnex Group, Inc., a licensed money transfer company.

State

Regulatory Agency

License

National

National

National Multi-state Licensing System and Registration
NMLS License # 899521

NMLS

Alabama

Alabama

Alabama Securities Commission
License # SOC#306

Alabama

Arizona

Arizona

Arizona Department of Financial Institutions Consumer Affairs Division
License # MT-0904767

Arizona

Arkansas

Arkansas

Arkansas Securities Department
License # 20623

Arkansas

California

California

Department of Financial Protection and Innovation Consumer Service Office
License # 1646

California

Colorado

Colorado

Colorado Division of Banking
License # 500141

Colorado

Connecticut

Connecticut

Connecticut Department of Banking Consumer Credit Division
License # 13995

Connecticut

District of Columbia

District of Columbia

Department of Insurance, Securities and Banking Bureau
License # MTR899521

Florida

Florida

Florida Office of Financial Regulation
License # FT20900009

Florida

Georgia

Georgia

Georgia Dept. of Banking & Finance
License # 22077

Georgia

Hawaii

Hawaii

Division of Financial Institutions, Department of Commerce and Consumer Affairs
License # HIMT123

Hawaii

Idaho

Idaho

Idaho Department of Finance
License # MTL-85

Idaho

Illinois

Illinois

Illinois Dept. of Financial & Professional Regulation
License # MT.0000088

Illinois

Indiana

Indiana

Indiana Department of Financial Institutions
License # 43319

Indiana

Iowa

Iowa

Iowa Division of Banking
License # MS-2004-0251

Iowa

Kansas

Kansas

Kansas Office of the State Bank Commissioner
License # MT-0210001

Kansas

Kentucky

Kentucky

Department of Financial Institutions
License # SC17596

Kentucky

Louisiana

Louisiana

Louisiana Office of Financial Institutions
License # SOC 244

Louisiana

Maine

Maine

Maine Bureau of Financial Institutions Consumer Outreach Program
License # NMT1910431

Maryland

Maryland

Maryland Office of the Commissioner of Financial Regulation
License # 899521

Maryland

Massachusetts

Massachusetts

Massachusetts Division of Banks
License # FT5188

Massachusetts

Michigan

Michigan

Michigan Department of Insurance and Financial Services
License # NMLS ID 899521

Minnesota

Minnesota

Minnesota Dept. of Commerce
License # 52025

Minnesota

Mississippi

Mississippi

Mississippi Consumer Finance Division

Missouri

Missouri

Missouri Division of Finance
License # MO-19-8497

Missouri

Montana

Montana

Montana Division of Banking and Financial Institutions

Nebraska

Nebraska

Nebraska Dept. of Banking and Finance
License # 965

Nebraska

Nevada

Nevada

State of Nevada, Dept. of Business & Industry Financial Institutions
License # MT10044

Nevada

New Hampshire

New Hampshire

New Hampshire Banking Department
License # 23176-MT

New Hampshire

New Jersey

New Jersey

New Jersey Dept. of Banking & Insurance
License # L059382

New Jersey

New Mexico

New Mexico

New Mexico Regulation and Licensing Department - Financial Institutions Division

New York

New York

Department of Financial Services, Consumer Assistance Unit
License # 101464

New York

North Carolina

North Carolina

North Carolina Commissioner of Banks
License # 127130

North Carolina

North Dakota

North Dakota

North Dakota Department of Financial Institutions - Consumer Division
License # 127130

Ohio

Ohio

Ohio Department of Commerce Division of Financial Institutions
License # OHMT31

Ohio

Oregon

Oregon

Oregon Division of Financial Regulation
License # MTX30024

Oregon

Pennsylvania

Pennsylvania

Pennsylvania Dept.of Banking and Securities
License # 15556

Pennsylvania

Rhode Island

Rhode Island

Rhode Island Dept. of Business Regulation
License # 20062022MT

Rhode Island

South Carolina

South Carolina

South Carolina Department of Consumer Affairs

South Dakota

South Dakota

South Dakota Division of Banking
License # MT.2181

Tennessee

Tennessee

Tennessee Dept. of Financial Institutions
License # 56

Tennessee

Texas

Texas

Texas Department of BankingNon-Depository Supervision Division
License # 2327

Texas

Utah

Utah

Utah Dept. of Financial Institutions
License # 96

Utah

Vermont

Vermont

Vermont Department of Financial Regulation Consumer Services
License # 100-152

Virginia

Virginia

Virginia Bureau of Financial Institutions
License # MO-375

Virginia

Washington

Washington

Washington State Dept. of Financial Institutions
License # 550-MT-26151

Washington

West Virginia

West Virginia

West Virginia Division of Financial Institutions
License # WVMT-899521

Wisconsin

Wisconsin

State of Wisconsin Department of Financial Institutions Bureau of Consumer Affairs
License # 95

Wisconsin

Wyoming

Wyoming

Wyoming Division of Banking
License # MT-7154

Wyoming