Directory/Maxitransfers LLC
Maxitransfers LLC
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; 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.
- OHMT 131
- Location
- Irving · TX
- Record ID
- us-maxitransfers-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 131Primary | Ohio Division of Financial Institutions | US-OH | Money Transmitter | Ohio MT list |
| 979622 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT979622 | Massachusetts Division of Banks | US-MA | Money Transmitter | Massachusetts DOB |
| MT-979622 | Connecticut Department of Banking | US-CT | Money Transmitter | Connecticut DOB |
| FT230000110 | 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 131 (list current as of 2026-08-12). NMLS Company ID 979622 (Massachusetts licensee list as of 2026-06-30). Massachusetts MT license MT979622 (as of 2026-06-30). Connecticut MT license MT-979622 (list dated 2026-07-01 / page 2026-08-04). Florida DBA: MAXISEND. Florida OFR FT2 license FT230000110, status Approved (file dated 2026-08-28). NMLS ID 979622. Additional published license/registration numbers: MT979622; MT-979622; FT230000110.
Sources
- https://com.ohio.gov/divisions-and-programs/financial-institutions/money-transmitters/guides-and-resources/list-of-licensed-money-transmitters
- https://www.mass.gov/doc/money-transmitter-licensee-list/download
- https://portal.ct.gov/dob/consumer-credit-licenses/consumer-credit-licenses/money-transmitters-licensed-in-connecticut
- https://flofr.gov/education/public-information/registration-data-download
Last updated：20260829T19:52:19+08:00