Directory/GuavaPay USA LLC

GuavaPay USA LLC

Active/Money Transmitter

Country / Region: United States(US)
Regulator: Ohio Division of Financial Institutions; Massachusetts Division of Banks; Florida Office of Financial Regulation
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: OHMT 291
Location: Lincolnshire · IL
Record ID: usguavapayusallc
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 291Primary	Ohio Division of Financial Institutions	USOH	Money Transmitter	Ohio MT list
2186518	NMLS	US	NMLS Company ID	NMLS / state licensee list
MT2186518	Massachusetts Division of Banks	USMA	Money Transmitter	Massachusetts DOB
FT230000452	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 291 (list current as of 20260812). NMLS Company ID 2186518 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT2186518 (as of 20260630). Florida DBA: GUAVAPAY. Florida OFR FT2 license FT230000452, status Approved (file dated 20260828). NMLS ID 2186518. Additional published license/registration numbers: MT2186518; FT230000452.

Sources

Last updated：20260829T19:52:19+08:00