Check Payments LLC is a wholly owned subsidiary of Check Technologies, Inc., which hosts this regulatory licensing page on behalf of Check Payments LLC as the licensed entity.
Check Payments LLC is a FinCEN registered money services business and maintains money transmitter licenses in the states listed below. In all other U.S. states, Check operates under statutory or regulatory exemptions from licensing requirements.
Information regarding licensing can be found on the NMLS consumer access website,
www.nmlsconsumeraccess.org
Alabama Alaska Arizona Arkansas Colorado Connecticut District of Columbia Florida Georgia Idaho Illinois Iowa Kansas Kentucky Louisiana Maine Maryland Michigan Minnesota Missouri Mississippi Nebraska Nevada New Hampshire New Jersey New Mexico North Dakota Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin
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