Licensing

Licensing

Zosxo, llc. is registered as a money service company and money transmitter. For more information below. Residents of certain states may have specific rights related to concerns or complaints about our money transfer service. See the Disputes, Questions, and Refunds section of the User Agreement for more information. Lastly, please note that Zosxo may do business in some states without a money transmitter license due to the absence of applicable law or the way existing law may apply to Zosxo's online business model.


Español

Zosxo, llc. está registrada como una empresa de servicios monetarios y transmisor de dinero. Para más información a continuación. Los residentes de ciertos estados pueden tener derechos específicos relacionados con inquietudes o quejas sobre nuestro servicio de transferencia de dinero. Consulte la sección Disputas, preguntas y reembolsos del Acuerdo de usuario para obtener más información. Por último, tenga en cuenta que Zosxo puede hacer negocios en algunos estados sin una licencia de transmisor de dinero debido a la ausencia de una ley aplicable o a la forma en que una ley existente puede aplicarse al modelo comercial en línea de Zosxo.

Alabama

State Agency: Alabama Securities Commission

Alaska

State Agency: Division of Banking & Securities

Arizona

State Agency: Department of Financial Institutions

Arkansas

State Agency: Arkansas Securities Department

California

State Agency: Department of Financial Institutions

Colorado

State Agency: State Bank Commissioner

Connecticut

State Agency: Department of Banking

Delaware

State Agency: Office of the State Bank Commissioner

District of Columbia

State Agency: Department of Insurance, Securities and Banking

Florida

State Agency: Office of Financial Regulation

Georgia

State Agency: Department of Banking and Finance

Hawaii

State Agency: Department of Financial Institutions

Idaho

State Agency: Department of Finance

Illinois

State Agency: Department of Financial Institutions

Indiana

State Agency: Department of Financial Institutions

Iowa

State Agency: Department of Financial Institutions

Kansas

State Agency: Office of the State Bank Commissioner

Kentucky

State Agency: Department of Financial Institutions

Louisiana

State Agency: Office of Financial Institutions

Maine

State Agency: Bureau of Financial Institutions

Maryland

State Agency: Commissioner of Financial Regulation

Massachusetts

State Agency: Commissioner of Financial Regulation

Michigan

State Agency: Department of Insurance and Financial Services

Minnesota

State Agency: Department of Commerce

Missouri

State Agency: Division of Finance

Mississippi

State Agency: Department of Banking and Consumer Finance

Nebraska

State Agency: Department of Banking and Finance

Nevada

State Agency: Department of Business and Industry

New Hampshire

State Agency: Banking Department

New Jersey

State Agency: Department of Banking and Insurance

New Mexico

State Agency: Financial Institutions Division

New York

State Agency: Department of Financial Services

North Carolina

State Agency: Commissioner of Banks

North Dakota

State Agency: Department of Financial Institutions

Oklahoma

State Agency: Banking Department

Ohio

State Agency: Department of Commerce, Division of Financial Institutions

Oregon

State Agency: Division of Finance and Corporate Securities

Pennsylvania

State Agency: Department of Banking

Rhode Island

State Agency: Department of Business Regulation

South Carolina

State Agency: Office of the Attorney General

South Dakota

State Agency: Division of Banking

Tennessee

State Agency: Department of Financial Institutions

Texas

State Agency: Department of Banking

Utah

State Agency: Department of Financial Regulation

Vermont

State Agency: Department of Financial Institutions

Virginia

State Agency: Bureau of Financial Institutions

Washington

State Agency: Division of Financial Institutions

West Virginia

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