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Licensing

Updated yesterday

At Rise, we are committed to maintaining the highest standards of compliance and transparency. We work closely with regulatory authorities to ensure our practices align with industry guidelines and legal requirements. We aim to foster a responsible and trustworthy environment in our operations through open communication and collaboration with regulators.

Rise Works Inc. is registered as a Money Service Business in the United States, with a FinCEN registration number 31000261420870.

Rise Works Licensing LLC (NMLS ID: 2563938) is registered as a Money Service Business in the United States, with FinCEN registration number 31000285456721. The company holds licenses in the following U.S. jurisdictions:

State

License Name

Agency

Agency Address

Arizona

Arizona Money Transmitter License (MT-2002542)

Department of Insurance and Financial Institutions

100 North 15th Avenue, Suite 261 Phoenix, AZ 85007

Financial Division: (602) 771-2800

Arkansas

Arkansas Money Transmitter License (134335)

Arkansas Securities Department

1 Commerce Way, Suite 402

Little Rock, Arkansas 72202: (501) 324-9260

Florida

Money Services License

(#FT230000512)

Office of Financial Regulation

200 E. Gaines Street, Tallahassee, FL 32399

(850) 487-9687 Fax: (850) 410-9663

Iowa

Iowa Money Services License (2024-0156)

State of Iowa Division of Banking

200 E. Grand Avenue, Suite 300, Des Moines, Iowa 50309 515-281-4014

Maryland

Maryland Money Transmitter License (2563938)

Maryland Office of Financial Regulation

1100 N. Eutaw Street/Suite 611

Baltimore, MD 21201. (410) 230-6100 or toll-free at 888- 784-0136,

Michigan

Michigan Money Transmitter License (MT0026212)

Department of Insurance and Financial Services (DIFS)

530 W. Allegan Street, 7th Floor

Lansing, MI 48933

517-284-8800 or 877-999-6442 (Toll-Free)

Missouri

Missouri Sale of Checks and Money Transmitter License (MO-25-9750)

Missouri Division of Finance

Missouri Division of Finance

301 W. High Street, Room 630

Jefferson City, MO 65101 573-751-3463

Nebraska

Nebraska Money Transmitter License

Nebraska Department of Banking & Finance

1526 K Street, Suite 300 Lincoln, NE 68508-2732

New Hampshire

New Hampshire Money Transmitter License (2563938MT)

State of NH Banking Department

Consumer Credit Division

53 Regional Drive

Suite 200

Concord NH 03301

Ohio

Ohio Money Transmitter License (OHMT 295)

Ohio Division of Financial Institutions

Money Transmitters

77 South High Street

21st Floor

Columbus, OH 43215 (614) 728-2636

Oregon

Oregon Money Transmitter License

Oregon Division of Financial Regulation Licensing Section

350 Winter Street NE Room 410 Salem, OR 97301

Pennsylvania

Pennsylvania Money Transmitter (113428)

PA Department of Banking and Securities | Non-Depository Licensing Office

17 North Second Street, Suite 1300 | Hbg PA 17101

Rhode Island

Rhode Island Currency Transmitter (20254846CT)

State of Rhode Island Department of Business Regulation Division of Banking

1511 Pontiac Avenue

Building 68-1

Cranston, Rhode Island 02920

(401) 462-9503

South Dakota

South Dakota Money Transmitter License (2563938.MT)

South Dakota Division of Banking licensing

1714 Lincoln Ave., Suite 2 - Pierre, SD 57501

Phone: 605.773.3421

Virginia

Virginia Money Order Seller and Money Transmitter License (MO-515)

Bureau of Financial Institutions

Administration and Licensing Section

PO Box 640

Richmond, VA 23218-0640

Wyoming

Wyoming Money Transmitter License (7384)

Department of Audit Division of Banking

2300 Capitol Avenue, 2nd Floor Cheyenne, WY 82002

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