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 |
West Virginia | West Virginia Money Transmitter License (WVMT-2563938) | West Virginia Division of Financial Institutions | West Virginia Division of Financial Institutions 900 Pennsylvania Avenue Suite 306 Charleston, WV 25302 |
Wyoming | Wyoming Money Transmitter License (7384) | Department of Audit Division of Banking | 2300 Capitol Avenue, 2nd Floor Cheyenne, WY 82002 |