State Licensing

Noventis, Inc. is licensed in the following US jurisdictions:

Jurisdiction

Regulatory Agency

License #

Issue Date

Alabama
Alabama Securities Commission
License Type: Sale of Checks
SC387
07-24-06
Alaska
Alaska Department of Commerce, Community, and Economic Development
License Type: Money Transmitter
AK-MT-10017
08-04-08
Arizona
Arizona Department of Financial Institutions
License Type: Money Transmitter
MT-0909184
05-01-07
Arkansas
Arkansas Securities Department
License Type: Money Transmitter
30797
01-22-08
Colorado
Colorado Division of Banking
License Type: Money Transmitter
500158
04-24-07
Connecticut
Connecticut Department of Banking
License Type: Money Transmission
18045
07-24-06
Delaware
Delaware Office of the State Bank Commissioner
License Type: Check Seller/Money Transmission
9917
08-31-07
District of Columbia
District of Columbia Department of Insurance, Securities, and Banking
License Type: Money Transmitter
MTR 5925
11-02-06
Florida
Florida Office of Financial Regulation
License Type: Money Transmitter Part II
FT20800002
07-11-07
Georgia
Department of Banking and Finance
License Type: Seller of Payment Instruments
35931
12-31-12
Hawaii
Hawaii Division of Financial Institutions
License Type: Money Transmitter
HIMT076
07-15-14
Idaho
Idaho Department of Finance
License Type: Money Transmitter
MTL-98
07-18-06
Illinois
Illinois Division of Financial Institutions
License Type: Money Transmitter
MT.0000158
06-28-07
Indiana
Indiana Department of Financial Institutions
License Type: Money Transmitter
10142
05-04-07
Iowa
Iowa Division of Banking
License Type: Money Services
2006-0019
08-30-06
Kansas
Office of the State Bank Commissioner
License Type: Money Transmitter
MT-0310001
08-25-06
Kentucky
Department of Financial Institutions
License Type: Money Transmitter
SC18670
11-09-06
Louisiana
Louisiana Office of Financial Institutions
License Type: Sale of Checks/Money Transmitter
941613-647277
08-10-06
Maine
Maine Office of Consumer Credit Regulation
License Type: Money Transmitter
MD 1447
07-12-06
Maryland
Maryland Division of Financial Regulation
License Type: Money Transmitter
941613
06-28-06
Massachusetts
State of Massachusetts
License Type: Money Transmitter
Exempt
Michigan
Michigan Office of Financial and Insurance Regulation
License Type: Money Transmitter
MT 0014997
12-06-07
Minnesota
Minnesota Department of Commerce
License Type: Money Transmitter
MN-MT-52043
10-11-06
Mississippi
Department of Banking and Consumer Finance
License Type: Money Transmitter
MT/000075
07-20-06
Missouri
Missouri Division of Finance
License Type: Sale of Checks
MO-18-4522
06-20-06
Montana
State of Montana
License Type: Money Transmitter
Exempt
Nebraska
Nebraska Department of Banking and Finance
License Type: Money Transmitter
MT.0001014-M
10-18-06
Nevada
Department of Business And Industry
License Type: Money Transmitter
MT10042
04-06-07
New Hampshire
New Hampshire Banking Department
License Type: Money Transmitter
13204-MT
03-07-07
New Jersey
New Jersey Department of Banking and Insurance
License Type: Money Transmitter
L054461
03-23-07
New Mexico
New Mexico Regulation & Licensing Department
License Type: Money Transmitter
941613
12-30-16
North Carolina
North Carolina Commissioner of Banks
License Type: Money Transmitter
134093
09-25-06
North Dakota
North Dakota Department of Financial Institutions
License Type: Money Transmitter
MT101582
03-29-07
Ohio
Ohio Department of Commerce
License Type: Money Transmitter
OHMT 52
09-27-07
Oklahoma
Oklahoma Banking Department
License Type: Money Transmitter
OKDOB001
09-26-07
Oregon
Division of Financial Regulation
License Type: Money Transmitter
MTX-30077
10-06-06
Pennsylvania
Pennsylvania Department of Banking and Securities
License Type: Money Transmitter
18501
08-28-07
Puerto Rico
Puerto Rico Bureau of Financial Institutions
License Type: Monetary Transfer
TM-045
01-30-13
Rhode Island
Rhode Island Division of Banking
License Type: Electronic Money Transfers
20072227MT
08-14-07
South Carolina
State of South Carolina
License Type: Money Transfer
Exempt
South Dakota
South Dakota Division of Banking
License Type: Money Transmitter
MT2029
07-19-06
Tennessee
Department of Financial Institutions
License Type: Money Transmitter
102
10-09-06
Texas
Texas Department of Banking
License Type: Money Transmission
3012
03-09-07
U.S. Virgin Islands
Division of Banking and Insurance
License Type: Money Transmitter
MT-21
07-15-14
Utah
Utah Department of Financial Institutions
License Type: Third Party Payment Instrument Issuer
56
08-31-06
Vermont
Vermont Department of Financial Regulation
License Type: Money Transmitter
100-024
08-17-07
Washington
Washington Department of Financial Institutions
License Type: Money Transmission/Currency Exchange
550-MT-29232
08-01-06
West Virginia
West Virginia Division of Banking
License Type: Money Transmitter
WVMT-941613
08-02-06
Wisconsin
Wisconsin Department of Financial Institutions
License Type: Seller of Checks
101-SOC
11-07-06
Wyoming
Wyoming Department of Audit — Division of Banking
License Type: Money Transmitter
MT-7129
08-08-06