면허 & 등록

미국

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

https://www.fincen.gov

미국, 앨라배마

State Banking Department

Consumer Credit License

https://www.banking.alabama.gov

미국, 앨라배마

Alabama Securities Commission

Money Transmitter License

https://www.asc.alabama.gov

미국, 애리조나

Department of Insurance and Financial Institutions

Money Transmitter License

https://difi.az.gov

미국, 애리조나

Department of Insurance and Financial Institutions

Consumer Lender License

https://difi.az.gov

미국, 아칸소

Arkansas Securities Department

Money Transmitter License

http://securities.arkansas.gov

미국, 캘리포니아

Department of Financial Protection and Innovation

Financing Law License

https://dfpi.ca.gov

미국, DC

Department of Insurance, Securities and Banking

Money Lender License

https://disb.dc.gov

미국, 델라웨어

Office of the State Bank Commissioner

Lender License

https://banking.delaware.gov

미국, 조지아

Department of Banking and Finance

Seller of Payment Instruments License

https://dbf.georgia.gov

미국, 아이다호

Department of Finance

Regulated Lender License

https://www.finance.idaho.gov

미국, 일리노이

Department of Financial and Professional Regulation

Consumer Installment Loan License

https://idfpr.com

미국, 아이오와

Iowa Division of Banking

Money Service License

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

미국, 캔자스

Office of the State Bank Commissioner

Supervised Loan License

https://osbckansas.org

미국, 메릴랜드

Commissioner of Financial Regulation

Installment Loan License

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

미국, 메릴랜드

Commissioner of Financial Regulation

Money Transmitter License

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

미국, 미네소타

Department of Commerce

Regulated Loan Company License

https://mn.gov/commerce/

미국, 미네소타

Department of Commerce

Money Transmitter License

https://mn.gov/commerce/

미국, 미시시피

Department of Banking and Consumer Finance

Money Transmitter License

https://dbcf.ms.gov

미국, 미주리

Division of Finance

Sale of Checks & Money Transmitter License

https://finance.mo.gov

미국, 몬태나

Division of Banking and Financial Institutions

Consumer Loan License

https://banking.mt.gov

미국, 뉴햄프셔

Banking Department

Small Loan Lender License

https://www.nh.gov/banking

미국, 뉴햄프셔

Banking Department

Money Transmitter License

https://www.nh.gov/banking

미국, 노스 다코타

Department of Financial Institutions

Money Broker License

https://www.nh.gov/banking

미국, 노스 다코타

Department of Financial Institutions

Money Transmitter License

https://www.nh.gov/banking

미국, 오리건

Division of Financial Regulation

Consumer Finance License

https://dfr.oregon.gov

미국, 오리건

Division of Financial Regulation

Money Transmitter License

https://dfr.oregon.gov

미국, 펜실베이니아

Department of Banking and Securities

Money Transmitter License

https://dobs.pa.gov

미국, 사우스 다코타

Division of Banking

Money Transmitter License

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

미국, 유타

Department of Financial Institutions

Consumer Credit Notification

https://dfi.utah.gov

미국, 와이오밍

West Virginia Division of Financial Institutions

Money Transmitter License

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

캐나다

Department of Audit

Consumer Lender License

http://audit.wyo.gov

캐나다

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

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

스위스

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

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

호주

SO-FIT

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

https://so-fit.ch

홍콩

Australian Securities and Investment Commission

Registration as Foreign Company

https://asic.gov.au

리투아니아

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