ライセンスと登録

米国

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

https://www.fincen.gov

米国アラバマ州

State Banking Department

Consumer Credit License

https://www.banking.alabama.gov

米国アラバマ州

Alabama Securities Commission

Money Transmitter License

https://www.asc.alabama.gov

米国アリゾナ州

Department of Insurance and Financial Institutions

Money Transmitter License

https://difi.az.gov

米国アリゾナ州

Department of Insurance and Financial Institutions

Consumer Lender License

https://difi.az.gov

米国アーカンソー州

Arkansas Securities Department

Money Transmitter License

http://securities.arkansas.gov

米国カリフォルニア州

Department of Financial Protection and Innovation

Financing Law License

https://dfpi.ca.gov

米国コロンビア特別区

Department of Insurance, Securities and Banking

Money Lender License

https://disb.dc.gov

米国デラウェア州

Office of the State Bank Commissioner

Lender License

https://banking.delaware.gov

米国ジョージア州

Department of Banking and Finance

Seller of Payment Instruments License

https://dbf.georgia.gov

米国アイダホ州

Department of Finance

Regulated Lender License

https://www.finance.idaho.gov

米国イリノイ州

Department of Financial and Professional Regulation

Consumer Installment Loan License

https://idfpr.com

米国アイオワ州

Iowa Division of Banking

Money Service License

http://www.idob.state.ia.us

米国カンザス州

Office of the State Bank Commissioner

Supervised Loan License

https://osbckansas.org

米国メリーランド州

Commissioner of Financial Regulation

Installment Loan License

https://www.maryland.gov/Pages/default.aspx/Pages/default.aspx

米国メリーランド州

Commissioner of Financial Regulation

Money Transmitter License

https://www.maryland.gov/Pages/default.aspx/Pages/default.aspx

米国ミネソタ州

Department of Commerce

Regulated Loan Company License

https://mn.gov/commerce/

米国ミネソタ州

Department of Commerce

Money Transmitter License

https://mn.gov/commerce/

米国ミシシッピ州

Department of Banking and Consumer Finance

Money Transmitter License

https://dbcf.ms.gov

米国ミズーリ州

Division of Finance

Sale of Checks & Money Transmitter License

https://finance.mo.gov

米国モンタナ州

Division of Banking and Financial Institutions

Consumer Loan License

https://banking.mt.gov

米国ニューハンプシャー州

Banking Department

Small Loan Lender License

https://www.nh.gov/banking

米国ニューハンプシャー州

Banking Department

Money Transmitter License

https://www.nh.gov/banking

米国ノースダコタ州

Department of Financial Institutions

Money Broker License

https://www.nh.gov/banking

米国ノースダコタ州

Department of Financial Institutions

Money Transmitter License

https://www.nh.gov/banking

米国オレゴン州

Division of Financial Regulation

Consumer Finance License

https://dfr.oregon.gov

米国オレゴン州

Division of Financial Regulation

Money Transmitter License

https://dfr.oregon.gov

米国ペンシルバニア州

Department of Banking and Securities

Money Transmitter License

https://dobs.pa.gov

米国サウスダコタ州

Division of Banking

Money Transmitter License

https://dlr.sd.gov/banking/

米国ユタ州

Department of Financial Institutions

Consumer Credit Notification

https://dfi.utah.gov

米国ワイオミング州

West Virginia Division of Financial Institutions

Money Transmitter License

https://dfi.wv.gov/consumers/complaints/Pages/default.aspx

カナダ

Department of Audit

Consumer Lender License

http://audit.wyo.gov

カナダ

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

https://www.fintrac-canafe.gc.ca

スイス

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

https://www.fintrac-canafe.gc.ca

オーストラリア

SO-FIT

Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva

https://so-fit.ch

香港

Australian Securities and Investment Commission

Registration as Foreign Company

https://asic.gov.au

リトアニア

Companies Registry

Trust or Company Service Provider License

https://www.cr.gov.hk

Lithuania

Financial Crime Investigation Service

Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator