Directory/Kwik Dollar LLC
Kwik Dollar LLC
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Florida Office of Financial Regulation
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 278
- Location
- Houston · TX
- Record ID
- us-kwik-dollar-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 278Primary | Ohio Division of Financial Institutions | US-OH | Money Transmitter | Ohio MT list |
| FT230000011 | 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 278 (list current as of 2026-08-12). Florida DBA: DINEX, ENVIOS.COM, REMITPAY.COM. Florida OFR FT2 license FT230000011, status Approved (file dated 2026-08-28). Additional published license/registration numbers: FT230000011.
Sources
Last updated：20260829T19:52:19+08:00