Directory/Intercambio Express, Inc.
Intercambio Express, Inc.
- 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 021
- Location
- Elkhart · IN
- Record ID
- usintercambioexpressinc
- 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 021Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| 1083568 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT1083568 | Massachusetts Division of Banks | USMA | Money Transmitter | Massachusetts DOB |
| MT1083568 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT230000166 | 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 021 (list current as of 20260812). NMLS Company ID 1083568 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT1083568 (as of 20260630). Connecticut MT license MT1083568 (list dated 20260701 / page 20260804). Florida DBA: RAYO TRANSFERS. Florida OFR FT2 license FT230000166, status Approved (file dated 20260828). NMLS ID 1083568. Additional published license/registration numbers: MT1083568; MT1083568; FT230000166.
Sources
- https://com.ohio.gov/divisionsandprograms/financialinstitutions/moneytransmitters/guidesandresources/listoflicensedmoneytransmitters
- https://www.mass.gov/doc/moneytransmitterlicenseelist/download
- https://portal.ct.gov/dob/consumercreditlicenses/consumercreditlicenses/moneytransmitterslicensedinconnecticut
- https://flofr.gov/education/publicinformation/registrationdatadownload
Last updated：20260829T19:52:19+08:00