Directory/Digital Wallet US, LLC

Digital Wallet US, LLC

Active/Money Transmitter

Country / Region: United States(US)
Regulator: Ohio Division of Financial Institutions; Connecticut Department of Banking; Florida Office of Financial Regulation
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: OHMT 324
Location: San Francisco · CA
Record ID: us-digital-wallet-us-llc
Official Website: Not listed

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

Primary License No.	Regulator	Country / Region	License Types	Sources
OHMT 324Primary	Ohio Division of Financial Institutions	US-OH	Money Transmitter	Ohio MT list
MT-2320469	Connecticut Department of Banking	US-CT	Money Transmitter	Connecticut DOB
FT230000429	Florida Office of Financial Regulation	US-FL	Money Transmitter (FT2)	Florida OFR

License Types

Money Transmitter

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Unknown; No public source assertion
Bank Account API BaaS / account / IBAN / ACH API sold as a platform: Unknown; No public source assertion
Card Issuing API Programmable card issuing: Unknown; No public source assertion
Acquiring API Merchant acquiring & payment acceptance API: Unknown; No public source assertion
Payout API Batch payout API: Unknown; No public source assertion

Notes

Ohio MT license OHMT 324 (list current as of 2026-08-12). Connecticut MT license MT-2320469 (list dated 2026-07-01 / page 2026-08-04). Florida DBA: SMILES MOBILE REMITTANCE. Florida OFR FT2 license FT230000429, status Approved (file dated 2026-08-28). Additional published license/registration numbers: MT-2320469; FT230000429.

Sources

Last updated：20260829T19:52:19+08:00