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Yapstone, Inc. Agreements
Yapstone Licenses

YapStone, Inc. Licenses

2121 N. California Blvd., Suite 400, Walnut Creek, CA 94596, (866) 289-5977

JurisdictionRegulatory AgencyType of License / License Number
AlabamaAlabama Securities CommissionMoney Transmission License / No. MT 548
AlaskaAlaska Division of Banking and SecuritiesMoney Transmitter License / No. 10119
ArizonaArizona Department of Financial InstitutionsMoney Transmitter License / No. MT-0937186
ArkansasArkansas Securities DepartmentMoney Transmitter License / No. 109775
CaliforniaCalifornia Department of Business OversightMoney Transmitter License / No. 2600
ColoradoOfficer of the State Bank CommissionerMoney Transmitter License / No. 500235
ConnecticutConnecticut Department of BankingMoney Transmitter License / No. MT-1488912
DelawareDelaware Office of the State Bank CommissionerSale of Checks License / No. 23534
District of ColumbiaDistrict of Columbia Department of Insurance, Securities and BankingMoney Transmitter License / No. MTR1488912
FloridaFlorida Office of Financial RegulationMoney Transmitters Part II License / No. FT230000186
GeorgiaGeorgia Department of Banking and FinanceMoney Transmitter License / No. 52801
GuamGuam Department of Revenue and TaxationForeign Exchange Business License / No. 30-201701228-001
HawaiiHawaii Division of Financial InstitutionsMoney Transmitter License / HIMT107
IdahoIdaho Department of Finance Securities BureauMoney Transmitters License / No. MTL-#199
IllinoisIllinois Department of Financial and Professional RegulationMoney Transmitters License / No. MT.0000299
IowaIowa Division of BankingMoney Services License / No. MS — 2016-0066
KansasKansas Office of the State Bank Commissioner Money Transmitter DivisionMoney Transmitter License / No. MT.0000116
KentuckyKentucky Department of Financial InstitutionsMoney Transmitter License / No. SC368304
LouisianaLouisiana Office of Financial InstitutionsMoney Transmitter License / No. 1488912
MaineMaine Department of Professional & Financial Regulation Bureau of Consumer Credit ProtectionMoney Transmitter License / No. MT/1286186
MarylandMaryland Commissioner of Financial RegulationMoney Transmitter License / No. 12-1488912
MichiganMichigan Department of Insurance and Financial Services, Office of Consumer FinanceMoney Transmitter License / No. MT0020676
MinnesotaMinnesota Department of Commerce, Financial Institutions DivisionMoney Transmitter License / No. MN-MT-1488912
MississippiMississippi Department of Banking and Consumer FinanceMoney Transmitter License / No. MT/003145/2016
MissouriMissouri Division of FinanceSale of Checks License / No. MO-17-8096
NebraskaNebraska Department of Banking and FinanceMoney Transmitter License / No. 1488912
NevadaNevada Department of Business & IndustryMoney Transmitter License / No. MT11078
New HampshireNew Hampshire Banking DepartmentMoney Transmitter License / No. 21178-MT
New JerseyNew Jersey Department of Banking and InsuranceMoney Transmitter License / No. L069254
New MexicoNew Mexico Financial Institutions DivisionMoney Transmission License
New YorkNew York Department of Financial ServicesMoney Transmitter License / No. MT 104414
North CarolinaNorth Carolina Commissioner of BanksMoney Transmitter License / No. 172806
North DakotaNorth Dakota Department of Financial InstitutionsMoney Transmitter License / No. MT103082
OhioOhio Division of Financial InstitutionsMoney Transmitter License / No. OHMT 133
OklahomaOklahoma Banking DepartmentMoney Transmission License / No. OK-DOB-C-01020
OregonDepartment of Consumer and business ServicesMoney Transmitter License / No. MTX-30183
PennsylvaniaPennsylvania Department of Banking and SecuritiesMoney Transmitter License / No. 60605
Puerto RicoPuerto Rico Commissioner of Financial InstitutionsMoney Transmitter License / No. TM-076
Rhode IslandRhode Island Department of Business RegulationElectronic Money Transfers Licenses / No. 20173423MT
South CarolinaOffice of the Attorney General, Money Services DivisionMoney Transmitter License / No. 1488912
South DakotaSouth Dakota Division of BankingMoney Transmitter License / No. MT.2121
TennesseeTennessee Department of Financial InstitutionsMoney Transmitter License / No. 1488912
TexasTexas Department of BankingMoney Transmitter License / No. 3134
U.S. Virgin IslandsU.S. Virgin Islands Division of Banking, Insurance and Financial RegulationMoney Transmitter License / No. MT-29
UtahUtah Department of Financial InstitutionsMoney Transmitter License / No. 143
VermontVermont Department of Financial RegulationMoney Transmitter License / No. MT 100-105
VirginiaVirginia Bureau of Financial InstitutionsMoney Transmitter License / No. MO-340
WashingtonWashington State Department of Financial InstitutionsMoney Transmitter License / No. 550-MT-105124
West VirginiaWest Virginia Division of Financial InstitutionsMoney Transmitter License / No. MT-35018
WyomingWyoming Department of Audit Division of BankingMoney Transmitter License / No. MT-7232
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