Wise US State and Territory Licenses
United States
Last updated: February 17, 2023
Wise US State and Territory Licenses
Wise US State and Territory Licenses
| Jurisdiction | Regulatory Agency | Statute | License | ||
|---|---|---|---|---|---|
Alabama | Sale of Checks Act | SC 543 | |||
Alaska | Alaska Uniform Money Services Act | ||||
For Alaska Residents Only: If your issue is unresolved by Wise US Inc. (+1 888 908 3833) , please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf Submit formal complain form with supporting documents: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One | |||||
Arizona | Arizona Revised Statutes, Title 6, Chapter 12 | MT-0932819 | |||
Arkansas | Uniform Money Services Act | ||||
California | California Department of Financial Protection and Innovation | Money Transmission Act | |||
Disclosure: If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
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Colorado | Money Transmitters Act | ||||
Connecticut | Money Transmitters Act | MT-1351219 | |||
Washington DC | Money Transmitters Act of 2000 | MTR1351219 | |||
Delaware | Section 2308(b), 5 Del.C., Chapter 23 | 21738 | |||
Florida | | Florida Statutes Chapter 560
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Georgia | |||||
Guam | 03-202110037-001 | ||||
Hawaii | |||||
Idaho | Idaho Money Transmitters Act | MTL-192 | |||
Illinois | Division of Financial Institutions | ||||
Disclosure: If you have a complaint, first contact the consumer service team at Wise US Inc. at +1 888 908 3833, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Illinois Department of Financial & Professional Regulation, Division of Financial Institutions, 1-888-473-4858 (toll-free), https://www.idfpr.com/
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Indiana | Indiana Money Transmitter Act | 31016 | |||
Iowa | Uniform Money Services Act | ||||
Kansas | Kansas Money Transmitter Act | ||||
Kentucky | Kentucky Money Transmitters Act of 2006 | SC349288 | |||
Louisiana | 1351219 | ||||
Maine | Money Transmitters Act | ||||
Maryland | Maryland Money Transmission Act | 12-1351219 | |||
Disclosure: The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Wise US Inc., License No.:12-1351219, and NMLS No. 1351219: at 500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136.
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Massachusetts | General Laws of Massachusetts - Chapter 169 | FT1351219 | |||
Michigan | Money Transmission Services Act | MT0020204 | |||
Minnesota | Minnesota Statutes, Chapter 53B | ||||
Mississippi | Money Transmitters Act | MT/002862/2016 | |||
Missouri | Chapter 361, Revised Statutes of Missouri | ||||
Montana | The state of Montana does not require a license. | ||||
Nebraska | Nebraska Money Transmitters Act | ||||
New Hampshire | New Hampshire Revised Statutes Annotated Chapter 399-G | ||||
New Jersey | New Jersey Money Transmitters Act | L068524 | |||
New Mexico | |||||
New York | New York State Department of Financial Services | New York State Banking Law, Article 13-B | |||
Disclosure: If you have a complaint, first contact the consumer service team at Wise US Inc. at +1 888 908 3833, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: New York State Department of Financial Services, Consumer Services Division, One State Street, New York, NY, 10004-1511, 1-800-342-3736, http://www.dfs.ny.gov/
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North Carolina | North Carolina Money Transmitters Act | 168496 | |||
North Dakota | Chapter 13-09, North Dakota Century Code | ||||
Ohio | Ohio Revised Code | ||||
Oklahoma | |||||
Oregon | Oregon Money Transmitters Act | MTX-30171 | |||
Pennsylvania | Money Transmission Business Licensing Law | #57805 | |||
Puerto Rico | Act to Regulate the Money Service Business | ||||
Rhode Island | Rhode Island General Laws 19-14.3, 19-4-4 and 19-14.5 | ||||
South Carolina | The state of South Carolina does not require a license. | ||||
South Dakota | South Dakota Codified Law 51A-17 | ||||
Tennessee | Tennessee Money Transmitter Act of 1994 | ||||
Texas | Texas Department of Banking | Texas Finance Code, Chapter 151 | |||
Disclosure: if you have a complaint, first contact the consumer service team at Wise US Inc. at +1 888 908 3833 , if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.
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US Virgin Islands | |||||
Utah | Financial Institutions Act | ||||
Vermont | |||||
Virginia | |||||
Washington | Uniform Money Services Act | 550-MT-99746 | |||
West Virginia | W. Va. Code Chapter 32A | WVMT-1351219 | |||
Wisconsin | Seller of Checks Law | ||||
Wyoming | Wyoming Money Transmitters Act | MT-7227 | |||
