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 31000283507136. The company holds licenses in the following U.S. jurisdictions:
State | License Name | Agency | Agency Address |
Arizona |
Arizona Money Transmitter License |
Department of Insurance and Financial Institutions | 100 North 15th Avenue, Suite 261 Phoenix, AZ 85007 Financial Division: (602) 771-2800 |
Michigan |
Michigan Money Transmitter License (MT0026212)
|
Department of Insurance and Financial Services (DIFS) | DIFS 530 W. Allegan Street, 7th Floor Lansing, MI 48933 517-284-8800 or 877-999-6442 (Toll-Free) |