Money Transmitter Licenses & Disclosures
NIC Services, LLC


NIC Services, LLC is a licensed money transmitter in the jurisdictions listed in the chart below.
If you have a question or complaint, please contact us at the following address, phone number or via the link below:

NIC Services, LLC
25501 West Valley Parkway, Suite 300
Olathe, Kansas 66061
(877) 328-4002
www.egov.com/help

You may also contact the agency in the chart below that corresponds to your state of residence.

Jurisdiction Regulatory Agency License No.

Alabama

Alabama Securities Commission

MT 821
Alaska

Alaska Department of Commerce, Community & Economic Development

AKMT-013039

Arizona

Arizona Department of Insurance and Financial Institutions

1008597

Arkansas

Arkansas Securities Department

119044
California

California Department of Financial Protection and Innovation

2675
Colorado

Colorado Division of Banking

500276

Connecticut

Connecticut Department of Banking

MT-1935377

Delaware

Delaware Office of the State Bank Commissioner

29915

District of Columbia

District of Columbia Department of Insurance, Securities and Banking

MTR1935377
Florida

Florida Office of Financial Regulation

FT230000325

Georgia

Georgia Department of Banking and Finance

71739

Guam

Guam Department of Revenue and Taxation

03-202001138-001

Hawaii

Hawaii Division of Financial Institutions

HIMT130

Idaho

Idaho Department of Finance

MTL-0264
Illinois

Illinois Department of Financial & Professional Regulation

MT.0000384

Iowa

Iowa Division of Banking

2020-0065

Kansas

Kansas Office of the State Bank Commissioner

MT.0000173

Kentucky

Kentucky Department of Financial Institutions

SC723278

Louisiana

Louisiana Office of Financial Institutions

1935377

Maine

Maine Department of Professional and Financial Regulation

ME MTL
Maryland

Maryland Commissioner of Financial Regulation

12-1935377

Michigan

Michigan Department of Insurance and Financial Services

MT0022927
Minnesota

Minnesota Department of Commerce

MN-MT-1935377

Mississippi

Mississippi Department of Banking & Consumer Finance

1935377

Missouri

Missouri Division of Finance

MO-21-8763

Nebraska

Nebraska Department of Banking and Finance

NE MTL

Nevada

Nevada Department of Business and Industry

MT11132

New Hampshire

New Hampshire Banking Department

23545-MT

New Jersey

New Jersey Department of Banking and Insurance

L072020

New Mexico

New Mexico Financial Institutions Division

NM MTL
New York

Department of Financial Services

MT 104881

North Carolina

North Carolina Office of the Commissioner of Banks

190081

North Dakota

North Dakota Department of Financial Institutions

MT103620

Ohio

Ohio Department of Commerce

OHMT 192

Oklahoma

Oklahoma State Banking Department

OK MTL

Oregon

Oregon Division of Financial Regulation

1935377

Pennsylvania

Pennsylvania Department of Banking and Securities

76208

Puerto Rico

Puerto Rico Bureau of Financial Institutions

TM-101

Rhode Island

Rhode Island Department of Business Regulation

20204099CT

South Carolina

South Carolina Office of the Attorney General

SC MTL

South Dakota

South Dakota Division of Banking

MT.2191

Tennessee

Tennessee Department of Financial Institutions

1935377
Texas

Texas Department of Banking

3216

US Virgin Islands

US Virgin Islands Division of Banking and Insurance

USVI MTL

Utah

Utah Department of Financial Institutions

189

Vermont

Vermont Department of Financial Regulation

VT MTL
Washington

Washington Department of Financial Institutions

550-MT-124895

West Virginia

West Virginia Division of Financial Institutions

WVMT-1935377

Wisconsin

Wisconsin Department of Financial Institutions

206-SOC

Wyoming

Wyoming Division of Banking

7277