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Wise US State and Territory Licenses as of July 21, 2021

JurisdictionRegulatory AgencyStatuteLicense

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.

Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Formal complaint forms may be submitted via:

1. Fax: 907-465-1230
2. Email: msb_licensing@alaska.gov
3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you have questions regarding formal complaints, please call 907-465-2521

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.

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

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/

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.

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/

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

Licensing Business of Transmitting Money or Credit

#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.

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