Licenses
United States of America Licenses
Last Updated: June 23, 2026
|
Jurisdiction |
License |
State Agency |
State Disclosures |
|---|---|---|---|
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Alabama |
Money Transmitter License, SC 977 |
Alabama Securities Commission RSA Dexter Avenue Building |
For Alabama Residents Only
If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at
support@1money.com. If you have a complaint, please submit your concerns via email at
complaints@1money.com or by phone at 1-866-963-4008.
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Alaska |
Money Transmitter License AKMT-018134 |
Alaska State Division of Banking & Securities |
For Alaska Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008.
If your issue is unresolved by 1Money USA, Inc., please submit formal complaints with the State of Alaska, Division of Banking &
Securities. If you have questions or inquiries regarding formal complaints, please email us at
dbs.licensing@alaska.gov or call 907- 465-2521. |
|
Arizona |
Money Transmitter License, 2007739 |
Arizona Department of Insurance and Financial Institutions |
For Arizona Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at
support@1money.com. If you have a complaint, please submit your concerns via email at
complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. you
still have an unresolved question or complaint regarding the company's regulated activity, please direct your complaint to:
Arizona Department of Insurance and Financial Institutions: 602-771-2800 | Toll-free: 1-800-544-0708 |
|
Arkansas |
Money Transmitter License, 134109 |
Arkansas Securities Department |
For Arkansas Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If you still have an unresolved issue or complaint regarding 1Money USA, Inc.'s money transmission activity, you may file the completed complaint form by email at ASDInfo@securities.arkansas.gov or by mail at: For additional information, please refer to the How To File A Complaint page for the Arkansas Securities Department |
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California |
|
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No license is currently required in California. For California Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
|
Colorado |
Money Transmitters License 500349 |
Colorado Division of Banking |
For Colorado Residents Only
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmission Modernization Act, Title 11, Article 110, Colorado Revised Statutes.
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Connecticut |
Money Transmission License MT-2628653 / NMLS License ID 2628653 |
Connecticut Department of Banking |
For Connecticut Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via
email at support@1money.com. If you have a complaint, please submit
your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. Please note the following disclosures associated with virtual currency: (i) virtual currencies are not legal tender, are not backed by the United States government or any regulated financial insurance scheme protection jurisdiction, and related accounts and values are not subject to Federal Deposit Insurance Corporation (FDIC) or share insurance by the National Credit Union Administration, Securities Investor Protection Corporation protections, or any regulated insurance schemes; (ii) WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE; as a result, losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse to any party, including 1Money USA, Inc.; (iii) 1Money USA, Inc. fees and pricing can be found here; (iv) virtual currency transactions, shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you or any other person initiates the transaction; after a transaction has been placed, we will send you a receipt reflecting your transaction; further evidence of your transactions will be available to you in your transaction history; (v) you are responsible for all transactions utilizing your credentials and monitoring your transaction and account history; if you believe there is an error on a particular transaction, it is your responsibility to immediately notify 1Money USA, Inc.; (vi) 1Money USA, Inc. is not responsible for any claims for unauthorized or incorrect transactions except as may be provided in its Terms and Conditions; (vii) it is your responsibility to promptly update your contact information upon any changes by logging into your respective 1Money USA, Inc. account; (viii) the volatility and unpredictability of market liquidity and/or the price of Virtual Currencies relative to fiat currency may result in significant loss over a short period of time, and the value of some virtual currencies may be derived from or influenced by the continued willingness of market participants to trade fiat currencies for virtual currencies, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear; (ix) criminals may attempt to exploit this feature of virtual currency transactions through various fraud and scam schemes; you should be wary of any third-party who contacts you and instructs that you deliver virtual currency, credit card details, or account details to them for any purpose; common schemes include fraudulent customer and technical support personnel impersonating 1Money USA, Inc. or any other third-party through which you hold an account, contacting you and asking for you to verify a credit card or account number; these scammers may “spoof” legitimate phone numbers and may sound very convincing; scammers may also attempt to exploit social media by offering illegitimate and fraudulent “crypto giveaways” or “investment opportunities” that ultimately seek your account login credentials or other private information that can be used to compromise your account; additionally, criminals may contact you via email in order to entice you to download a malicious attachment or to enter your account login credentials to a spoofed webpage; you should never share your 1Money USA Customer Account credentials or login information with anyone. |
|
Delaware |
Delaware Check Seller, Money Transmitter License |
State of Delaware Office of the State Bank Commissioner |
For Delaware Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. you have an unresolved complaint or concern involving 1Money USA, Inc. you should contact the compliance area of the Delaware Office of the State Bank Commissioner by visiting online or by calling 302-739-4235 or 302-577-6722 |
|
District of Columbia |
Money Transmitter License MTR2628653 |
Department of Insurance, Securities, and Banking |
For DC Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If you still have an unresolved complaint or did not receive a satisfactory response regarding 1Money USA, Inc.'s money transmission activity, you may file it by contacting the District of Columbia Department of Insurance, Securities & Banking at: |
|
Florida |
Money Transmitter License (Money Service Business) FT230000521 |
Florida Office of Financial Regulation |
For Florida Residents Only The Florida Office of Financial Regulation does not endorse and is not endorsing the use of digital assets. U.S. currency is legal tender backed by the U.S. government. Digital assets are not issued Holding digital and virtual currencies carries exchange rate and other types of risk. Potential users of digital assets should be forewarned of a possible financial loss at the time that such currencies are exchanged for fiat currency due to an unfavorable exchange rate. A favorable exchange rate at the time of exchange can result in a tax liability. Please consult your tax advisor regarding any tax consequences associated with your If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. After first contacting 1Money USA Inc., if you still have an unresolved complaint regarding the company's regulated activity, please direct your complaint to: Florida Office of Financial Regulation, Division of Finance 200 E. Gaines Street Tallahassee, FL 32399-0376. Toll-Free Number: 1-800-848-3792 |
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Georgia |
Money Transmitter License 2628653 |
Georgia Department of
Banking and Finance |
For Georgia Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Hawaii |
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No license is currently required in Hawaii. For Hawaii Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
|
Idaho |
Money Transmitters License MTL-381 |
Idaho Department of Finance
11341 West Chinden Blvd. |
For Idaho Resident Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. Idaho Department of Finance Securities Bureau More information can be found on the Idaho Department of Finance website. If you have questions regarding formal complaints, please call 1-888-346-3378 |
|
Illinois |
MT 0000539 |
Illinois Department of Financial and Professional Regulation |
For Illinois Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. you still have an unresolved question or complaint regarding the company's regulated activity, please direct your complaint to: Illinois Department of Financial Institutions, by phone at (888) 473-4858, or by mail at: 320 West Washington Street, 3rd Floor, Springfield, Illinois 62786 More information can also be found at: Illinois Department of Financial and Professional Regulation |
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Indiana |
Money Transmitter License |
Indiana Department of Financial Institutions |
For Indiana Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. you still have an unresolved question or complaint regarding the company's regulated activity, please direct your complaint to: Indiana Department of Financial Institutions, by phone at 800-382-4880 or 317-232-3955, by email at dficomplaints@dfi.in.gov, or online here. The Indiana Department of Financial Institutions does not currently license or regulate services related to virtual currency including but not limited to transmission or exchange which may be conducted by 1Money USA, Inc. |
|
Iowa |
Money Services License 2025-0013 |
State of Iowa Division of Banking 200 East Grand Avenue, Suite 300 |
For Iowa Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
|
Kansas |
Money Transmitter License |
State Bank Commissioner of Kansas |
For Kansas Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after contacting 1Money USA, Inc. you still have an unresolved question or complaint regarding its regulated activity, please direct your complaint to: Kansas Office of the State Bank Commissioner at |
|
Kentucky |
Money Transmitter License SC880837 |
Kentucky Department of Financial Institutions |
For Kentucky Residents Only 1Money USA, Inc. is licensed by the Kentucky Department of Financial Institutions as a money transmitter. If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
|
Louisiana |
Sale of Checks and Money Transmitters |
Louisiana Department of Financial Institutions |
For Louisiana Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. your issue or complaint is still not resolved, customers may contact the Louisiana Office of Financial Institutions with questions or complaints regarding the money transmission services or virtual currency business activities: 1-225-925-4660 Please note the following disclosures associated with virtual currency: (i) virtual currencies are not legal tender, are not backed by the United States government or any regulated financial insurance scheme protection jurisdiction, and related accounts and values are not subject to Federal Deposit Insurance Corporation (FDIC) or share insurance by the National Credit Union Administration, Securities Investor Protection Corporation protections, or any regulated insurance schemes; (ii) WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IMMUTABLE AND IRREVERSIBLE; as a result, losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse to any party, including 1Money USA, Inc., and any surety bond or trust account maintained by 1Money USA, Inc. for the benefit of its Louisiana customers may not be sufficient to cover all losses incurred by Louisiana customers; (iii) 1Money USA, Inc. fees and pricing can be found here; (iv) virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you or any other person initiates the transaction; after a transaction has been placed, we will send you a receipt reflecting your transaction; further evidence of your transactions will be available to you in your transaction history; (v) you are responsible for all transactions utilizing your credentials and monitoring your transaction and account history; if you believe there is an error on a particular transaction, it is your responsibility to immediately notify 1Money USA, Inc.; (vi) 1Money USA, Inc. is not responsible for any claims for unauthorized or incorrect transactions except as may be provided in its Terms and Conditions; (vii) it is your responsibility to promptly update your contact information upon any changes by logging into your respective 1Money USA, Inc. account; (viii) the volatility and unpredictability of market liquidity and/or the price of virtual currencies relative to fiat currency may result in significant loss over a short period of time, and the value of some virtual currencies may be derived from or influenced by the continued willingness of market participants to trade fiat currencies for virtual currencies, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear; it is your responsibility to perform research before purchasing or investing in virtual currency; (ix) criminals may attempt to exploit this feature of virtual currency transactions through various fraud and scam schemes; you should be wary of any third-party who contacts you and instructs that you deliver virtual currency, credit card details, or account details to them for any purpose; common schemes include fraudulent customer and technical support personnel impersonating 1Money USA, Inc. or any other third-party through which you hold an account, contacting you and asking for you to verify a credit card or account number; these scammers may "spoof" legitimate phone numbers and may sound very convincing; scammers may also attempt to exploit social media by offering illegitimate and fraudulent "crypto giveaways" or "investment opportunities" that ultimately seek your account login credentials or other private information that can be used to compromise your account; additionally, criminals may contact you via email in order to entice you to download a malicious attachment or to enter your account login credentials to a spoofed webpage; you should never share your 1Money USA Customer Account credentials or login information with anyone; (x) legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency; (xi) 1Money USA, Inc. may be required to disclose, from time to time, customers' financial and account information to third parties, and information regarding how 1Money USA, Inc. collects, uses, stores, shares and protects your information can be found in 1Money USA, Inc.'s Privacy Policy. |
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Maine |
Money Transmitter License
|
Maine Department of Professional & Financial Regulation Bureau of Financial Institutions |
For Maine Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If your issue or complaint is unresolved by 1Money USA, Inc., you may direct your complaint to the Maine Department of Professional & Financial Regulation Bureau of Financial Institutions at 1-207-624-8527 bfi.info@maine.gov. Please note the following disclosures associated with virtual currency: (i) virtual currencies are not legal tender, are not backed by the United States government or any regulated financial insurance scheme protection jurisdiction, and related accounts and values are not subject to Federal Deposit Insurance Corporation (FDIC) or share insurance by the National Credit Union Administration, Securities Investor Protection Corporation protections, or any regulated insurance schemes; (ii) transactions in virtual currency are immutable and irrevocable, and, as a result, losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse to any party, including 1Money USA, Inc.; (iii) 1Money USA, Inc. fees and pricing can be found here; (iv) virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you or any other person initiates the transaction; after a transaction has been placed, we will send you a receipt reflecting your transaction; further evidence of your transactions will be available to you in your transaction history; (v) you are responsible for all transactions utilizing your credentials and monitoring your transaction and account history; if you believe there is an error on a particular transaction, it is your responsibility to immediately notify 1Money USA, Inc.; (vi) 1Money USA, Inc. is not responsible for any claims for unauthorized or incorrect transactions except as may be provided in its Terms and Conditions; (vii) it is your responsibility to promptly update your contact information upon any changes by logging into your respective 1Money USA, Inc. account; (viii) the volatility and unpredictability of market liquidity and/or the price of virtual currencies relative to fiat currency may result in significant loss over a short period of time, and the value of some virtual currencies may be derived from or influenced by the continued willingness of market participants to trade fiat currencies for virtual currencies, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear; it is your responsibility to perform research before purchasing or investing in virtual currency; (ix) criminals may attempt to exploit this feature of virtual currency transactions through various fraud and scam schemes; you should be wary of any third-party who contacts you and instructs that you deliver virtual currency, credit card details, or account details to them for any purpose; common schemes include fraudulent customer and technical support personnel impersonating 1Money USA, Inc. or any other third-party through which you hold an account, contacting you and asking for you to verify a credit card or account number; these scammers may "spoof" legitimate phone numbers and may sound very convincing; scammers may also attempt to exploit social media by offering illegitimate and fraudulent "crypto giveaways" or "investment opportunities" that ultimately seek your account login credentials or other private information that can be used to compromise your account; additionally, criminals may contact you via email in order to entice you to download a malicious attachment or to enter your account login credentials to a spoofed webpage; you should never share your 1Money USA Customer Account credentials or login information with anyone; (x) legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency; (xi) 1Money USA, Inc. may be required to disclose, from time to time, customers' financial and account information to third parties, and information regarding how 1Money USA, Inc. collects, uses, stores, shares and protects your information can be found in 1Money USA, Inc.'s Privacy Policy. |
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Maryland |
Money Transmitter License
|
Maryland Department of Labor |
For Maryland Residents Only 1Money USA, Inc. is licensed as a money transmitter by the The Commissioner of Financial Regulation for the State of Maryland. Verification of the licensing status of 1Money USA, Inc. may be obtained at https://www.dllr.state.md.us/finance/. If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. The Maryland Commissioner of Financial Regulation will accept all questions or complaints from Maryland residents regarding 1Money USA Inc. online at https://www.dllr.state.md.us/finance/consumers/comphow.shtml, by calling toll-free 1-888-784-0136, or by sending a written complaint to the Maryland Commissioner of Financial Regulation at1100 North Eutaw Street, Suite 611, Baltimore, MD 21201. Please note that the license issued to 1Money USA Inc. by the Maryland Department of Labor, Licensing and Regulation does not cover the exchange or transmission of virtual currency. The Maryland Department of Labor, Licensing and Regulation does not currently license or regulate services related to virtual currency including but not limited to transmission or exchange which may be conducted by 1Money USA, Inc. |
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Massachusetts |
Money Transmitter License MT2628653 |
Massachusetts Division of Banks |
For Massachusetts Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. you still have an unresolved question or complaint regarding the company's regulated activity, please direct your complaint to online: Massachusetts Division of Banks by mail at 1000 Washington Street, 10th Floor, Boston, MA 02118-6400, or by calling 617-956-1501 |
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Michigan |
Money Transmitter License MT0026328 |
Michigan Department of Insurance and Financial Services |
For Michigan Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Minnesota |
Money Transmitter License |
Minnesota Department of Commerce |
For Minnesota Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after contacting 1Money USA, Inc. you still have an unresolved question or complaint regarding its regulated activity, customers may contact the Minnesota Department of Commerce with questions or complaints regarding the money transmission services: 1-651-539-1600
Minnesota Department of Commerce Please note the following disclosures associated with virtual currency: (i) virtual currencies are not legal tender, are not backed by the United States government or any regulated financial insurance scheme protection jurisdiction, and related accounts and values are not subject to Federal Deposit Insurance Corporation (FDIC) or share insurance by the National Credit Union Administration, Securities Investor Protection Corporation protections, or any regulated insurance schemes.; (ii) transactions in virtual currency are immutable and irrevocable, and, as a result, losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse to any party, including 1Money USA, Inc.; (iii) 1Money USA, Inc. fees and pricing can be found here; (iv) virtual currency transactions, shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you or any other person initiates the transaction; after a transaction has been placed, we will send you a receipt reflecting your transaction; further evidence of your transactions will be available to you in your transaction history; (v) you are responsible for all transactions utilizing your credentials and monitoring your transaction and account history; if you believe there is an error on a particular transaction, it is your responsibility to immediately notify 1Money USA, Inc.; (vi) 1Money USA, Inc. is not responsible for any claims for unauthorized or incorrect transactions except as may be provided in its Terms and Conditions; (vii) it is your responsibility to promptly update your contact information upon any changes by logging into your respective 1Money USA, Inc. account; (viii) the volatility and unpredictability of market liquidity and/or the price of virtual currencies relative to fiat currency may result in significant loss over a short period of time, and the value of some virtual currencies may be derived from or influenced by the continued willingness of market participants to trade fiat currencies for virtual currencies, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear; it is your responsibility to perform research before purchasing or investing in virtual currency; (ix) criminals may attempt to exploit this feature of virtual currency transactions through various fraud and scam schemes; you should be wary of any third-party who contacts you and instructs that you deliver virtual currency, credit card details, or account details to them for any purpose; common schemes include fraudulent customer and technical support personnel impersonating 1Money USA, Inc. or any other third-party through which you hold an account, contacting you and asking for you to verify a credit card or account number; these scammers may "spoof" legitimate phone numbers and may sound very convincing; scammers may also attempt to exploit social media by offering illegitimate and fraudulent "crypto giveaways" or "investment opportunities" that ultimately seek your account login credentials or other private information that can be used to compromise your account; additionally, criminals may contact you via email in order to entice you to download a malicious attachment or to enter your account login credentials to a spoofed webpage; you should never share your 1Money USA Customer Account credentials or login information with anyone; (x) legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency; (xi) 1Money USA, Inc. may be required to disclose, from time to time, customers' financial and account information to third parties, and information regarding how 1Money USA, Inc. collects, uses, stores, shares and protects your information can be found in 1Money USA, Inc.'s Privacy Policy. |
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Mississippi |
Money Transmitter License 2628653 |
Mississippi Department of Banking and Consumer Finance |
For Mississippi Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after contacting 1Money USA, Inc. you still have an unresolved question or complaint regarding its regulated activity, you should contact the Department of Banking and Consumer Finance online, or by calling 601-321-6901. |
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Missouri |
Money Transmitter License |
Missouri Division of Finance |
For Missouri Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Montana |
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No license is currently required in Montana. For Montana Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Nebraska |
Money Transmitter License Number 2628653 |
Nebraska Department of Banking & Finance |
For Nebraska Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Nevada |
Money Transmitter License MT11261 |
Nevada Financial Institutions Division |
For Nevada Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after contacting 1Money USA, Inc. your issue or complaint is still not resolved, Nevada customers may contact the Nevada Division of Financial Institutions with questions or complaints regarding 1Money USA, Inc.'s money transmission services at 702-486-4120 1Money USA, Inc. holds your Virtual Currencies pursuant to its authority as a licensed money transmitter in the State of Nevada. 1Money USA, Inc. is not a “digital custodian” as such term is defined by the Nevada Financial Institutions Division. |
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New Hampshire |
Money Transmitter License 2628653MT |
New Hampshire Banking Department |
For New Hampshire Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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New Jersey |
|
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No license is currently required in New Jersey. For New Jersey Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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New Mexico |
Money Transmission License |
New Mexico Regulation & Licensing Department Financial Institutions Division |
For New Mexico Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. your issue or complaint is still not resolved, customers may contact the New Mexico Regulation & Licensing Department with questions or complaints regarding the money transmission services: 1-505-476-4885 |
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New York |
Coming Soon |
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North Carolina |
Money Transmitter License 226064 |
North Carolina Office of the Commissioner of Banks
|
For North Carolina Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. your issue or complaint is still not resolved, customers may contact the North Carolina Office of the Commissioner of Banks (NCCOB) with questions or complaints regarding the money transmission services. |
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North Dakota |
Money Transmitter License MT105010 |
North Dakota Department of Financial Institutions |
For North Dakota Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. your issue or complaint is still not resolved, customers may contact the Division of Financial Institutions with questions or complaints regarding the money transmission services: North Dakota Department of Financial Institutions 701-328-9933 |
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Ohio |
Money Transmitter License OHMT 302 |
Ohio Division of Financial Institutions |
For Ohio Residents Only
If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email
at support@1money.com. If you have a complaint, please submit your concerns via email
at complaints@1money.com or by phone at 1-866-963-4008. After first
contacting 1Money USA, Inc., customers may contact the Ohio Department of Commerce |
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Oklahoma |
Money Transmission License |
Oklahoma Banking Department |
For Oklahoma Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Oregon |
Money Transmitter License |
Oregon Division of Financial Regulation |
For Oregon Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Pennsylvania |
Money Transmitter License 113618 |
Pennsylvania Department of Banking and Securities Market Square Plaza |
For Pennsylvania Residents Only Pennsylvania Department of Banking and Securities If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Puerto Rico |
Money Transmitter License TM-0208 |
Office of the Commissioner of Financial Institutions |
For Puerto Rico Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. Information regarding filing complaints can be found on the Office of the Commissioner of Financial Institutions' website. |
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Rhode Island |
Money Transmitter License 20254909CT |
Department of Business Regulation |
For Rhode Island Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. Rhode Island Department of Business Regulation Please note the following disclosures associated with virtual currency: (i) virtual currencies are not legal tender, are not backed by the United States government or any regulated financial insurance scheme protection jurisdiction, and related accounts and values are not subject to Federal Deposit Insurance Corporation (FDIC) or share insurance by the National Credit Union Administration, Securities Investor Protection Corporation protections, or any regulated insurance schemes.; (ii) transactions in virtual currency are immutable and irrevocable, and, as a result, losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse to any party, including 1Money USA, Inc.; (iii) 1Money USA, Inc. fees and pricing can be found here; (iv) virtual currency transactions, shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you or any other person initiates the transaction; after a transaction has been placed, we will send you a receipt reflecting your transaction; further evidence of your transactions will be available to you in your transaction history; (v) you are responsible for all transactions utilizing your credentials and monitoring your transaction and account history; if you believe there is an error on a particular transaction, it is your responsibility to immediately notify 1Money USA, Inc.; (vi) 1Money USA, Inc. is not responsible for any claims for unauthorized or incorrect transactions except as may be provided in its Terms and Conditions; (vii) it is your responsibility to promptly update your contact information upon any changes by logging into your respective 1Money USA, Inc. account; (viii) the volatility and unpredictability of market liquidity and/or the price of virtual currencies relative to fiat currency may result in significant loss over a short period of time, and the value of some virtual currencies may be derived from or influenced by the continued willingness of market participants to trade fiat currencies for virtual currencies, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear; it is your responsibility to perform research before purchasing or investing in virtual currency; (ix) criminals may attempt to exploit this feature of virtual currency transactions through various fraud and scam schemes; you should be wary of any third-party who contacts you and instructs that you deliver virtual currency, credit card details, or account details to them for any purpose; common schemes include fraudulent customer and technical support personnel impersonating 1Money USA, Inc. or any other third-party through which you hold an account, contacting you and asking for you to verify a credit card or account number; these scammers may "spoof" legitimate phone numbers and may sound very convincing; scammers may also attempt to exploit social media by offering illegitimate and fraudulent "crypto giveaways" or "investment opportunities" that ultimately seek your account login credentials or other private information that can be used to compromise your account; additionally, criminals may contact you via email in order to entice you to download a malicious attachment or to enter your account login credentials to a spoofed webpage; you should never share your 1Money USA Customer Account credentials or login information with anyone; (x) legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency; (xi) 1Money USA, Inc. may be required to disclose, from time to time, customers' financial and account information to third parties, and information regarding how 1Money USA, Inc. collects, uses, stores, shares and protects your information can be found in 1Money USA, Inc.'s Privacy Policy. |
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South Carolina |
Money Transmitter License |
Office of the Attorney General Money Services Division |
For South Carolina Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. After contacting 1Money USA, Inc., customers may also contact the South Carolina Division of Financial Institutions with questions or complaints regarding the licenses's money transmission products and services: South Carolina Office of the Attorney General 803-734-3970. |
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South Dakota |
Money Transmitter License 2628653.MT |
South Dakota Department of Labor and Regulation |
For South Dakota Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. you have an unresolved complaint or concern involving 1Money USA, Inc. you should contact the Division of Banking by visiting online, by calling 605-773-3421, or via email at banking@state.sd.us |
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Tennessee |
Coming Soon |
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Texas |
Money Transmitter License 3560 |
Texas Department of Banking |
For Texas Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If after first contacting 1Money USA, Inc. you have an unresolved complaint or concern involving 1Money USA, Inc. you should contact the Texas Department of Banking at 877-276-5554 or online at https://www.dob.texas.gov/contact-us. |
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Utah |
Money Transmitter License |
Utah Department of Financial Institutions |
For Utah Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If your issue is not resolved after first contacting 1Money USA, Inc., Utah residents may contact the Utah Department of Financial Institutions with questions or complaints regarding 1Money USA, Inc.'s money transmission services at 801-538-8830, via email at msb.dfi@utah.gov or by visiting https://dfi.utah.gov/. |
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Vermont |
Money Transmitter License MT-2628653 |
Vermont Department of Financial Regulation |
For Vermont Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If your issue is not resolved after first contacting 1Money USA, Inc., Vermont residents may contact the Vermont Department of Financial Regulation with questions or complaints regarding 1Money USA, Inc.'s money transmission services at 615-253-6714 or by visiting https://dfr.vermont.gov. Transactions involving virtual currencies are irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable. 1Money USA, Inc. fees and pricing can be found here. Virtual currencies are not legal tender, are not backed by the United States government or any regulated financial insurance scheme protection jurisdiction, and related accounts and values are not subject to Federal Deposit Insurance Corporation (FDIC) or share insurance by the National Credit Union Administration, Securities Investor Protection Corporation protections, or any regulated insurance schemes. Virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you or any other person initiates the transaction. After a transaction has been placed, we will send you a receipt reflecting your transaction. Further evidence of your transactions will be available to you in your transaction history. We assume that you authorized all transactions on your applicable account when any transaction occurs using your credentials. If you believe you did not authorize a particular transaction or that a transaction was unauthorized or incorrectly carried out, you must contact us as soon as possible at support@1money.com. You are solely responsible for checking your account on a regular basis to monitor for any unauthorized or incorrect transactions. 1Money USA, Inc. not responsible for any claim for unauthorized or incorrect transactions unless you have notified us in accordance with Section 7 of the Customer Account Terms and Conditions. The nature of virtual currency may lead to an increased risk of fraud or cyber attack, your virtual currency value may be irretrievably stolen. |
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Virginia |
Virginia Money Order Seller and Money Transmitter License MO-518 |
Bureau of Financial Institutions |
For Virginia Residents Only Virginia Bureau of Financial Institutions If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Washington |
Money Transmitter License |
State of Washington |
For Washington Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If your issue is not resolved after first contacting 1Money USA, Inc., Washington residents may contact the Washington State Department of Financial Institutions online, via email at CSEnforceComplaints@dfi.wa.gov or by phone at 1-360-902-8703 or 1-877-746-4334 with questions or complaints regarding 1Money USA, Inc.'s money transmission services. Complaints may be filed online at https://dfi.wa.gov/file-complaint. Transactions involving virtual currencies are irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable. 1Money USA, Inc. fees and pricing can be found here. Virtual currencies are not legal tender, are not backed by the United States government or any regulated financial insurance scheme protection jurisdiction, and related accounts and values are not subject to Federal Deposit Insurance Corporation (FDIC) or share insurance by the National Credit Union Administration, Securities Investor Protection Corporation protections, or any regulated insurance schemes. We assume that you authorized all transactions on your applicable account when any transaction occurs using your credentials. If you believe you did not authorize a particular transaction or that a transaction was unauthorized or incorrectly carried out, you must contact us as soon as possible at support@1money.com. You are solely responsible for checking your account on a regular basis to monitor for any unauthorized or incorrect transactions. 1Money USA, Inc. not responsible for any claim for unauthorized or incorrect transactions unless you have notified us in accordance with Section 7 of the Customer Account Terms and Conditions. The nature of virtual currency may lead to an increased risk of fraud or cyber attack, your virtual currency value may be irretrievably stolen. |
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West Virginia |
Money Transmitter License WVMT-2628653 |
West Virginia Division of Financial Institutions |
For West Virginia Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If your issue is not resolved after first contacting 1Money USA, Inc., West Virginia residents may contact the West Virginia Division of Financial Institutions with questions or complaints regarding 1Money USA, Inc.'s money transmission services at 304-558-2294. |
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Wisconsin |
Money Transmission License, 279-MT |
Wisconsin Department of Financial Institutions |
For Wisconsin Residents Only Wisconsin Department of Financial Institutions If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. |
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Wyoming |
Money Transmitter License MT-7423 |
Wyoming Division of Banking |
For Wyoming Residents Only If you have general questions or need support, please contact 1Money USA, Inc. (NMLS # 2628653) via email at support@1money.com. If you have a complaint, please submit your concerns via email at complaints@1money.com or by phone at 1-866-963-4008. If your issue is not resolved after first contacting 1Money USA, Inc., Wyoming residents may contact the Wyoming Division of Banking with questions or complaints regarding 1Money USA, Inc.'s money transmission services at 307-777-7797. |