Licenses
Licenses
BillGO Licenses
effective date: 01/11/2023
BillGO MT, Inc. (NMLS ID #2005089) is a wholly-owned subsidiary of BillGO, Inc. BillGO MT, Inc. is currently licensed as a money transmitter in the following jurisdictions:
| Jurisdiction | Regulatory Agency | Statute |
|---|---|---|
| Washington | Washington State Department of Financial Institutions | Uniform Money Services Act |
| Mississippi | Department of Banking and Consumer Finance | Money Transmitter Act |
| Maine | Maine Office of Consumer and Credit Regulation | Money Transmitters Act |
| Kentucky | Office of Financial Institutions | Kentucky Money Transmitters Act of 2006 |
| Illinois | Illinois Department of Financial Institutions | Transmitters of Money Act |
| District of Columbia | District of Columbia Department of Consumer and Regulatory Affairs | Money Transmitter Law |
| Florida | Florida Office of the Controller | Money Transmitters Code |
| Colorado | N/A | Colorado Division of Banking |
| New Hampshire | New Hampshire Banking Department | Money Transmission Act |
| Ohio | Ohio Department of Commerce | Transmitters Of Money Law |
| Arkansas | Arkansas Securities Department | Uniform Money Services Act |
| Oregon | Oregon Department of Insurance and Finance | Money Transmitters Act |
| Pennsylvania | Pennsylvania Department of Banking | Licensing Business of Transmitting Money or Credit Act |
| Michigan | Michigan Office of Financial and Insurance Regulation | Money Transmission Services Act |
| Oklahoma | Oklahoma Banking Department | Money Transmitters Law |
| Delaware | Delaware Office of the State Bank Commissioner | Money Transmitters Law |
| North Dakota | North Dakota Department of Financial Institutions | Money Transmitters Act |
| Wisconsin | N/A | |
| New Mexico | New Mexico Department of Financial Institutions | Money Transmitters Act |
| Montana | N/A | |
| Missouri | Missouri Division Of Finance | Money Transmitters Act |
| Maryland | Maryland State Bank Commissioner | Maryland Money Transmitters Act |
| Massachusetts | N/A | |
| Kansas | Office of the State Bank Commissioner | Money Transmitters Act |
| Iowa | Iowa Division of Banking | Money Transmitters Act |
| Arizona | Arizona State Banking Department | Transmitter Of Money Act |
| Alaska | Alaska Department of Commerce, Community, and Economic Development | Alaska Money Services Act |