INMAR SERVICES, LLC
NMLS #2159035
Money Transmitter Licensing Information for Inmar Services, LLC*
| Jurisdiction | License Number | Type of License/Statute | Licensed By |
|---|---|---|---|
| Alabama | 891 | Sale of Checks/Sale of Checks Act | AlabamaSecurities Commission |
| Arizona | 1039730 | Transmitter of Money/Transmitters of Money Act | Department of Financial Institutions |
| Arkansas | 12892 | Money Transmission/Arkansas Uniform Money Services Act | Securities Department |
| Connecticut | MT-2159035 | Money Transmitter/Money Transmission Act | Department of Banking |
| District of Columbia | MTR2159035 | Money Transmission/Money Transmitter Act | Department of Insurance, Securities and Banking, Banking Bureau |
| Delaware | 038471 | Transmission of Money/Sale of Checks and Transmission of Money Act | Office of the State Bank Commissioner |
| Florida | FT230000442 | Money Transmission/ Money Services Business Act | Office of Financial Regulation, Division of Finance, Money Services Businesses |
| Florida residents may contact the Florida Office of Financial Regulation with questions or complaints about Inmar Services, LLC. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, phone: (800) 848-3792 (toll free). | |||
| Georgia | 2159035 | Money Transmission/Sale of Checks or Money Orders Act | Department of Banking and Finance |
| Idaho | MTL - 310 | Money Transmitter/Money Transmitters Act | Department of Finance, Securities Bureau |
| Illinois | MT.0000431 | Transmitter of Money/Transmitters of Money Act | Department of Financial and Professional Regulation, Division of Financial Institutions |
| Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with questions or complaints about Inmar Services, LLC at (888) 298-8089 (toll-free). | |||
| Indiana | 62920 | Money Transmitter/Money Transmitter Act | Department of Financial Institutions |
| Iowa | 2021-0234 | Money Services/Iowa Uniform Money Services Act | Division of Banking |
| Kansas | MT.0000210 | Money Transmitter/Kansas Money Transmitters Act | Office of the State Bank Commissioner |
| Kentucky | SC772042 | Money Transmitter/Kentucky Money Transmitters Act of 2006 | Department of Financial Institutions |
| Louisiana | NMLS 2159035 | Money Transmission/Sale of Checks and Money Transmission Act | Office of Financial Institutions |
| Maine | NMLS 2159035 | Money Transmission/Money Transmitters Act | Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection |
| Maryland | NMLS 2159035 | Money Transmission/Money Transmission Act | Commissioner of Financial Regulation |
| The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Inmar Services, LLC at 500 N. Calvert Street, Rm. 402, Baltimore, MD 21202, phone (888) 784-0136. | |||
| Michigan | MT0024082 | Money Transmission Services/Money Transmission Services Act | Department of Energy, Labor and Economic Growth, Office of Financial and Insurance Regulation |
| Minnesota | MN-MT-2159035 | Money Transmitter/ Minnesota Money Transmitters Act | Department of Commerce, Division of Financial Examinations |
| Mississippi | 2159035 | Sale of Checks/Sale of Checks Act | Department of Banking and Consumer Finance |
| Missouri | MO-24-9200 | Sale of Checks/Sale of Checks Law | Division of Finance |
| Nebraska | NMLS 2159035 | Sale of Checks and Funds Transmission/Sale of Checks and Funds Transmission Act | Department of Banking and Finance |
| New Hampshire | 24899-MT | Money Transmitter/Money Transmitter Law | Banking Department |
| New Mexico | NMLS 2159035 | Money Transmission/Uniform Money Services Act | Regulation & Licensing Department |
| North Carolina | 207583 | Money Transmitter/Money Transmitters Act | Commissioner of Banks |
| North Dakota | MT103954 | Money Transmitter/Money Transmitters Law | Department of Financial Institutions |
| Ohio | OHMT 227 | Money Transmitter/Money Transmitters Law | Department of Commerce, Division of Financial Institutions |
| Oklahoma | NMLS 2159035 | OklahomaNMLS 2159035 | Banking Department |
| Oregon | NMLS 2159035 | Money Transmission/Oregon Money Transmitters Act | Department of Commerce, Securities and Banking, Division of Finance and Corporate Securities |
| Pennsylvania | 104235 | Money Transmitter/Licensing Business of Transmitting Money or Credit Act | Department of Banking, Licensing Division |
| South Carolina | NMLS 2159035 | Money Transmitter/Anti-Money Laundering Act | Attorney General - Money Services Division |
| South Dakota | 2159035.MT | Money Transmitter/South Dakota Money Transmitter Act | Department of Revenue and Regulation, Division of Banking |
| Tennessee | NMLS 2159035 | Money Transmitter/Tennessee Money Transmitter Act of 1994 | Department of Financial Institutions |
| Utah | 211 | Third Party Payment Provider/Check Cashing and Deferred Deposit Lending Registration Act | Department of Financial Institutions |
| Vermont | MT-2159035 | Money Transmission/Money Services Act | Department of Banking, Insurance, Securities and Health Care Administration, Banking Division |
| Washington | 550-MT-137398 | Money Transmission (includes currency exchange)/Uniform Money Services Act | Department of Financial Institutions |
| West Virginia | WVMT-2159035 | Issuance and Sale of Checks, Drafts, Money Orders or Other Instruments for the Transmission or Payment of Money/ Check and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange Law | Division of Banking |
| Wyoming | 7303 | Money Transmitter/Wyoming Money Transmitters Act | Department of Audit, Division of Banking |
*Inmar Services, LLC has applied for money transmitter licenses in multiple jurisdictions. Currently, it does not offer any licensed products.
Mailing Address:
Inmar Services, LLC
One West Fourth Street,
Suite 500Winston-Salem, NC, 27101