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Compliance & Legal 

 

Associated Foreign Exchange, Inc. (“AFEX”) is licensed and regulated as a Money Transmitter by the below Regulatory State Agencies. AFEX is also registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury (Document Control Number: 20113470000126).

 

Jurisdiction

Regulatory Agency

Type of License

License #

Arizona

Arizona Department of Financial Institutions

Money Transmitter

MT-0923654

California

California Department of Business Oversight

Money Transmitter

T2275

Colorado

Colorado Division of Banking

Money Transmitter

500203

Connecticut

Connecticut Department of Banking

Money Transmitter

31670

Distric of Columbia

Department of Insurance, Securities and Banking

Money Transmitter

MTR8930

Florida

Florida Office of Financial Regulation

Money Transmitter Part II

FT230000098

Georgia

Georgia Department of Banking and Finance

Money Transmitter

36546

Illinois

Illinois Division of Financial Institutions

Money Transmitter

MT196

Kansas

Kansas Office of the State Bank Commissioner

Money Transmitter

MT-0000049

Kentucky

Kentucky Department of Financial Institutions

Money Transmitter

93759

Louisiana

Louisiana Office of Financial Institutions

Sale of Checks / Money Transmitter

1026001

Maine

Maine Bureau of Consumer Credit Protection

Money Transmitter

MD1489

Maryland

Department of Labor, Licensing and Regulation

Money Transmitter

1026001

Michigan Department of Insurance and Financial Services Money Transmitter MT-0018595

New Jersey

New Jersey Department of Banking and Insurance

Money Transmitter

L066367

New York

State of New York Banking Department

Money Transmitter

MT-101435

North Dakota

North Dakota Department of Financial Institutions

Money Transmitter

MT102537

Oklahoma

Oklahoma Office of State Bank Commissioner

Money Transmitter

 

Oregon

Oregon Division of Finance and Corporate Securities

Money Transmitter

MTX-30134

Pennsylvania

Transmit Money By Check, Draft or Money Order By
The Department of Banking, Commonwealth of Pennsylvania

Money Transmitter

43572

Rhode Island

Rhode Island Division of Banking

Electronic Money Transfers

20132884MT

Texas

Texas Department of Banking

Money Transmitter

3078

Tennessee

Tennessee Department of Financial Institutions

Money Transmitter

173

Utah

Utah Department of Financial Institutions

Issuing and Selling Money Orders,
Traveler’s Checks and other Instruments

100

Vermont

Vermont Department of Financial Regulation

Money Transmitter

100-059

Washington Washington Department of Financial Institutions Money Transmitter 550-MT-84093
US Virgin Islands U.S. Virgin Islands Department of Banking and Insurance Money Transmitter  


AFEX does not provide services to businesses or individuals located in Alaska, Arkansas, Delaware, Idaho, Nebraska, Puerto Rico, or South Dakota.

AFEX does not provide services to individuals located in Indiana, Iowa, Massachusetts, Mississippi, Nevada, North Carolina, or Wisconsin.

AFEX does not provide Money Transfer services to individuals located in Minnesota, Missouri, or Wyoming.

AFEX does not sell drafts in Georgia or New Mexico.

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Associated Foreign Exchange (AFEX) is licensed as a money transmitter and regulated by the State of New York Banking Department. AFEX is licensed by the State of California and regulated by the Department of Financial Institutions.