State Licenses

The Sharemoney service is operated under the license of OmnexGroup, Inc., a money transfer service.

State Regulatory Agency License
Alabama Alabama Securities Commission - License #SOC#306 Alabama
Arizona Arizona Dept. of Financial Institutions - License #MT-0904767 Arizona
Arkansas Arkansas Securities Department - License #20623 Arkansas
California California Dept. of Business Oversight Division of Financial Institutions - License #1646 California
Colorado Colorado Division of Banking - License #500141 Colorado
Connecticut Connecticut Dept. of Banking - License #13995 Connecticut
Florida Florida Office of Financial Regulation - License #FT20900009 Florida
Georgia Georgia Dept. of Banking & Finance - License #22077 Georgia
Idaho Idaho Department of Finance - License #MTL-85 Idaho
Illinois Illinois Dept. of Financial & Professional Regulation - License #MT.0000088 Illinois
Iowa Iowa Division of Banking - License #MS-2004-0251 Iowa
Kansas Kansas Office of the State Bank Commissioner - License #MT-0210001 Kansas
Kentucky Kentucky Dept. of Financial Institutions - License #SC17596 Kentucky
Louisiana Louisiana Office of Financial Institutions - License #SOC 244 Louisiana
Maryland Maryland Office of the Commissioner of Financial Regulation - License #899521 Maryland
Massachusetts Massachusetts Division of Banks - License #FT5188 Massachusetts
Minnesota Minnesota Dept. of Commerce - License #52025 Minnesota
Montana Montana Division of Banking and Financial Institutions
Nebraska Nebraska Dept. of Banking and Finance - License #965 Nebraska
Nevada Nevada Department of Business & Industry Financial Institutions Division - License #MT10044 Nevada
New Jersey New Jersey Dept. of Banking & Insurance - License #L059382 New Jersey
New Mexico New Mexico Regulation and Licensing Department - Financial Institutions Division New Mexico
New York New York Dept. of Financial Institutions - License #101464 New York
North Carolina North Carolina Commissioner of Banks - License #127130 North Carolina
Ohio Ohio Department of Commerce Division of Financial Institutions - License #OHMT31 Ohio
Oregon Oregon Division of Financial Regulation - License #MTX30024 Oregon
Pennsylvania Pennsylvania Dept.of Banking and Securities - License #15556 Pennsylvania
Rhode Island Rhode Island Dept. of Business Regulation - License #20062022MT Rhode Island
South Carolina South Carolina Department of Consumer Affairs
Tennessee Tennessee Dept. of Financial Institutions - License #56 Tennessee
Texas Texas Department of Banking - License #2327 Texas
Utah Utah Dept. of Financial Institutions - License #96 Utah
Washington Washington State Dept. of Financial Institutions - License #550-MT-26151 Washington
Wisconsin Wisconsin Department of Financial Institiutions - License #95 Wisconsin
Wyoming Wyoming Department of Audit, Division of Banking - License #MT-7154 Wyoming
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