Directory/MoneyGram
MoneyGram Payment Systems, Inc.
MoneyGram
- 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 028
- Location
- Minneapolis · MN
- Record ID
- us-moneygram-payment-systems-inc
- Official Website
- https://www.moneygram.com
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 028Primary | Ohio Division of Financial Institutions | US-OH | Money Transmitter | Ohio MT list |
| 898432 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT898432 | Massachusetts Division of Banks | US-MA | Money Transmitter | Massachusetts DOB |
| MT-898432 | Connecticut Department of Banking | US-CT | Money Transmitter | Connecticut DOB |
| FT230000444 | 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 028 (list current as of 2026-08-12). NMLS Company ID 898432 (Massachusetts licensee list as of 2026-06-30). Massachusetts MT license MT898432 (as of 2026-06-30). Connecticut MT license MT-898432 (list dated 2026-07-01 / page 2026-08-04). Florida OFR FT2 license FT230000444, status Approved (file dated 2026-08-28). NMLS ID 898432. Additional published license/registration numbers: MT898432; MT-898432; FT230000444.
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