State licensing information



Pronto Money Transfer Inc.

JURISDICTION STATE REGULATORY AGENCY
California California Department of Business Oversight
1515 K Street, Suite 200
Sacramento, CA 95814-4052
www.dbo.ca.gov
Connecticut Department of Banking Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103
www.ct.gov/dob
District of Columbia District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, Suite 801
Washington, DC 20002
https://disb.dc.gov/
Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399
www.flofr.com
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
www.dbf.georgia.gov
Hawaii Department of Commerce and Consumer Affairs
Division of Financial Institutions
335 Merchant Street, Room 221
Honolulu, HI 96805
http://cca.hawaii.gov/dfi
Illinois Department of Financial and Professional Regulation
100 W. Randolph, Suite 9-100
Chicago, IL 60601
www.idfpr.com
Louisiana Commissioner of Financial Institutions
8660 United Plaza Blvd., Suite 200
Baton Rouge, LA 70809
www.ofi.la.gov
Massachusetts Commonwealth of Massachusetts
Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118
License No. - 907330
www.mass.gov/dob
Montana No license is required
New Hampshire New Hampshire Banking Department
53 Regional Drive Suite 200
Concord, NH 03301
https://www.nh.gov/banking
New Jersey Department of Banking and Insurance
20 West State Street
Trenton, NJ 08625
www.nj.gov/dobi
New Mexico New Mexico Regulation & Licensing Department
2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87505
www.rld.state.nm.us
North Carolina Commissioner of Banks
9001 Mail Service Center
Raleigh, NC  27699-9001
www.nccob.org
North Dakota Department of Financial Institutions
2000 Schafer Street,
Suite GBismarck, ND 58501-1204
https://nd.gov/dfi/consumer/index.html
Nevada Nevada Department of Business and Industry
Division of Financial Institutions
1830 College Parkway, Suite 100
Carson City, NV 89706
www.fid.state.nv.us
Oregon Division of Finance & Corporate Securities
350 Winter St NE, Room 410
Salem, OR 97301-3881
http://dfr.oregon.gov
Pennsylvania Department of Banking and Securities
Market Square Plaza,
17 North Second Street, Suite 1300
Harrisburg, PA 17101
www.dobs.pa.gov
Rhode Island Department of Business Regulation
1511 Pontiac Avenue, Bldg 68-2
Cranston, RI 02920
www.dbr.ri.gov
South Carolina No license is required
South Dakota Department of Labor and Regulation
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
http://dlr.sd.gov/banking/money_transmitters/default.aspx
Utah Department of Financial Institutions
324 South State, Suite 201
Salt Lake City, UT 84111
www.dfi.utah.gov
Virginia State Corporation Commission
Bureau of Financial Institutions
1300 East Main Street, Suite 800
Richmond, VA 23218
www.scc.virginia.gov
Washington Washington State Department of Financial Institutions Division of Consumer Services
150 Israel Rd SW
Tumwater, WA 98501
www.dfi.wa.gov