BillGO Licenses
effective date: 01/11/2023
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:
- Jurisdiction
- Regulatory Agency
- Statute
- Washington
- Washington State Department of Financial Institutions
- Uniform Money Services Act
- Mississippi
- Department of Banking and Consumer Finance
- Money Transmitter Act
- Maine
- Maine Office of Consumer and Credit Regulation
- Money Transmitters Act
- Kentucky
- Office of Financial Institutions
- Kentucky Money Transmitters Act of 2006
- Illinois
- Illinois Department of Financial Institutions
- Transmitters of Money Act
- District of Columbia
- District of Columbia Department of Consumer and Regulatory Affairs
- Money Transmitter Law
- Florida
- Florida Office of the Controller
- Money Transmitters Code
- Colorado
- N/A
- Colorado Division of Banking
- 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