Directory/GuavaPay USA LLC

GuavaPay USA LLC

Active/Money Transmitter

Country / Region: United States(US)
Regulator: Ohio Division of Financial Institutions; Massachusetts Division of Banks; Florida Office of Financial Regulation
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: OHMT 291
Location: Lincolnshire · IL
Record ID: us-guavapay-usa-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 291Primary	Ohio Division of Financial Institutions	US-OH	Money Transmitter	Ohio MT list
2186518	NMLS	US	NMLS Company ID	NMLS / state licensee list
MT2186518	Massachusetts Division of Banks	US-MA	Money Transmitter	Massachusetts DOB
FT230000452	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 291 (list current as of 2026-08-12). NMLS Company ID 2186518 (Massachusetts licensee list as of 2026-06-30). Massachusetts MT license MT2186518 (as of 2026-06-30). Florida DBA: GUAVAPAY. Florida OFR FT2 license FT230000452, status Approved (file dated 2026-08-28). NMLS ID 2186518. Additional published license/registration numbers: MT2186518; FT230000452.

Sources

Last updated：20260829T19:52:19+08:00