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:

Jurisdiction

Regulatory Agency

Statute

Washington

Washington State Department of Financial Institutions

Uniform Money Services Act Uniform Money Services Act

Mississippi

Department of Banking and Consumer Finance

Money Transmitter Act Money Transmitter Act

Maine

Maine Office of Consumer and Credit Regulation

Money Transmitters Act Money Transmitters Act

Kentucky

Office of Financial Institutions

Kentucky Money Transmitters Act of 2006 Kentucky Money Transmitters Act of 2006

Illinois

Illinois Department of Financial Institutions

Transmitters of Money Act Transmitters of Money Act

District of Columbia

District of Columbia Department of Consumer and Regulatory Affairs

Money Transmitter Law Money Transmitter Law

Florida

Florida Office of the Controller

Money Transmitters Code Money Transmitters Code

Colorado

N/A

Colorado Division of Banking Colorado Division of Banking

New Hampshire

New Hampshire Banking Department

Money Transmission Act Money Transmission Act

Ohio

Ohio Department of Commerce

Trasmitters Of Money Law Trasmitters Of Money Law

Arkansas

Arkansas Securities Department

Uniform Money Services Act Uniform Money Services Act

Oregon

Oregon Department of Insurance and Finance

Money Transmitters Act Money Transmitters Act

Pennsylvania

Pennsylvania Department of Banking

Licensing Business of Transmitting Money or Credit Act Licensing Business of Transmitting Money or Credit Act

Michigan

Michigan Office of Financial and Insurance Regulation

Money Transmission Services Act Money Transmission Services Act

Oklahoma

Oklahoma Banking Department

Money Transmitters Law Money Transmitters Law

Delaware

Delaware Office of the State Bank Commissioner

Money Transmitters Law Money Transmitters Law

North Dakota

North Dakota Department of Financial Institutions

Money Transmitters Act Money Transmitters Act

Wisconsin

N/A

N/A N/A

New Mexico

New Mexico Department of Financial Institutions

Money Transmitters Act Money Transmitters Act

Montana

N/A

N/A N/A

Missouri

Missouri Division Of Finance

Money Transmitters Act Money Transmitters Act

Maryland

Maryland State Bank Commissioner

Maryland Money Transmitters Act Maryland Money Transmitters Act

Massachusetts

N/A

N/A N/A

Kansas

Office of the State Bank Commissioner

Money Transmitters Act Money Transmitters Act

Iowa

Iowa Division of Banking

Money Transmitters Act Money Transmitters Act

Arizona

Arizona State Banking Department

Transmitter Of Money Act Transmitter Of Money Act

Alaska

Alaska Department of Commerce, Community, and Economic Development

Alaska Money Services Act Alaska Money Services Act