Directory/LYONS XPRESS INC

LYONS XPRESS INC

Active/Money Transmitter

Country / Region: United States(US)
Regulator: Massachusetts Division of Banks; Connecticut Department of Banking; Florida Office of Financial Regulation
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: MT1375928
Location: NEWARK · NJ
Record ID: us-lyons-xpress-inc
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
MT1375928Primary	Massachusetts Division of Banks	US-MA	Money Transmitter	Massachusetts DOB
1375928	NMLS	US	NMLS Company ID	NMLS / state licensee list
MT-1375928	Connecticut Department of Banking	US-CT	Money Transmitter	Connecticut DOB
FT230000226	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

NMLS Company ID 1375928 (Massachusetts licensee list as of 2026-06-30). Massachusetts MT license MT1375928 (as of 2026-06-30). Connecticut MT license MT-1375928 (list dated 2026-07-01 / page 2026-08-04). Florida OFR FT2 license FT230000226, status Approved (file dated 2026-08-28). NMLS ID 1375928. Additional published license/registration numbers: MT-1375928; FT230000226.

Sources

Last updated：20260829T19:52:19+08:00