Directory/MTFX USA Inc.
MTFX USA Inc.
- Country / Region
- United States(US)
- Regulator
- Massachusetts Division of Banks; Florida Office of Financial Regulation
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- MT1537706
- Location
- Jersey City · NJ
- Record ID
- usmtfxusainc
- 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 |
|---|---|---|---|---|
| MT1537706Primary | Massachusetts Division of Banks | USMA | Money Transmitter | Massachusetts DOB |
| 1537706 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| FT230000151 | 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
NMLS Company ID 1537706 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT1537706 (as of 20260630). Florida OFR FT2 license FT230000151, status Approved (file dated 20260828). NMLS ID 1537706. Additional published license/registration numbers: FT230000151.
Sources
Last updated：20260829T19:52:19+08:00