Licenses

BillGO Licenses

effective date:

BillGO MT, Inc. (NMLS ID #2005089) is a wholly-owned subsidiary of BillGO, Inc. BillGO MT, Inc. is currently licensed as a money transmitter in the following jurisdictions: Missouri.

Jurisdiction

Regulatory Agency

Statute

New Hampshire

New Hampshire Banking Department

Money Transmission Act

Ohio

Ohio Department of Commerce

Trasmitters Of Money Law

Arkansas

Arkansas Securities Department

Uniform Money Services Act

Oregon

Oregon Department of Insurance and Finance

Money Transmitters Act

Pennsylvania

Pennsylvania Department of Banking

Licensing Business of Transmitting Money or Credit Act

Michigan

Michigan Office of Financial and Insurance Regulation

Money Transmission Services Act

Oklahoma

Oklahoma Banking Department

Money Transmitters Law

Delaware

Delaware Office of the State Bank Commissioner

Money Transmitters Law

North Dakota

North Dakota Department of Financial Institutions

Money Transmitters Act

Wisconsin

N/A

New Mexico

New Mexico Department of Financial Institutions

Money Transmitters Act

Montana

N/A

Missouri

Missouri Division Of Finance

Money Transmitters Act

Maryland

Maryland State Bank Commissioner

Maryland Money Transmitters Act

Massachusetts

N/A

Kansas

Office of the State Bank Commissioner

Money Transmitters Act

Iowa

Iowa Division of Banking

Money Transmitters Act

Arizona

Arizona State Banking Department

Transmitter Of Money Act

Alaska

Alaska Department of Commerce, Community, and Economic Development

Alaska Money Services Act