Directory/Checksmart Money Order Services, Inc.
Checksmart Money Order Services, Inc.
- 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 064
- Location
- Carrollton · TX
- Record ID
- uschecksmartmoneyorderservicesinc
- 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 064Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| FT230000005 | Florida Office of Financial Regulation | USFL | 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 064 (list current as of 20260812). Florida DBA: MONEY 2 GO. Florida OFR FT2 license FT230000005, status Approved (file dated 20260828). Additional published license/registration numbers: FT230000005.
Sources
Last updated：20260829T19:52:19+08:00