Directory/Expensify Payments LLC

Expensify Payments LLC

Active/Money Transmitter

Country / Region: United States(US)
Regulator: Ohio Division of Financial Institutions; Connecticut Department of Banking; Florida Office of Financial Regulation
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: OHMT 198
Location: Portland · OR
Record ID: usexpensifypaymentsllc
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 198Primary	Ohio Division of Financial Institutions	USOH	Money Transmitter	Ohio MT list
MT2017010	Connecticut Department of Banking	USCT	Money Transmitter	Connecticut DOB
FT230000312	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 198 (list current as of 20260812). Connecticut MT license MT2017010 (list dated 20260701 / page 20260804). Florida DBA: EXPENSIFY. Florida OFR FT2 license FT230000312, status Approved (file dated 20260828). Additional published license/registration numbers: MT2017010; FT230000312.

Sources

Last updated：20260829T19:52:19+08:00