State Licensing
Last Updated: January 2022
Monex USA is committed to serving you securely and seamlessly across the United States. We are proud to be one of the first fully licensed and bonded money transmitters in all US states that require licensing and Washington, DC.
All updated state licenses issued to Monex USA Inc (dba Monex USA) can be viewed here State Licenses
State Licenses
| State License | License Number |
|---|---|
| Alabama | 530 |
| Alaska | AKMT-10060 |
| Arizona | 909011 |
| Arkansas | 43344 |
| California | 2423 |
| Colorado | 500161 |
| Connecticut | MT-910436 |
| Delaware | 11703 |
| District of Columbia | MTR910436 |
| Florida | FT230000024 |
| Georgia | 22117 |
| Hawaii | HIMT072 |
| Idaho | MTL-127 |
| Illinois | MT.0000199 |
| Indiana | 30219 |
| Iowa | 2007-0142 |
| Kansas | MT.0370001 |
| Kentucky | SC20648 |
| Louisiana | 363 |
| Maine | 910436 |
| Maryland | 910436 |
| Massachusetts | MT910436 |
| Michigan | MT0015831 |
| Minnesota | MN-MT-52058 |
| Mississippi | 109 |
| Missouri | MO-26-7711 |
| Montana | N/A |
| Nebraska | MT.0000982-M |
| Nevada | MT11223 |
| New Hampshire | 910436MT |
| New Jersey | L072775 |
| New Mexico | N/A |
| New York | 104887 |
| North Carolina | 138164 |
| North Dakota | MT102176 |
| Ohio | OHMT057 |
| Oklahoma | OKDOB001 |
| Oregon | MTX-30080 |
| Pennsylvania | 18040 |
| Puerto Rico | MT-170 |
| Rhode Island | 20203970CT |
| South Carolina | N/A |
| South Dakota | 910436.MT |
| Tennessee | 139 |
| Texas | 3019 |
| Utah | 94 |
| Vermont | 100-034 |
| Virginia | MO-259 |
| Washington | 550-MT-38714 |
| West Virginia | WVMT-910436 |
| Wisconsin | 171MT |
| Wyoming | 7169 |
| Quebec | 20646 |
Federal Registrations
| Fed License | License Number |
|---|---|
| FinCEN | 31000308810295 |
| FINTRAC | M15051825 |