In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Wealthily companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
United States, Alabama
State Banking Department
Consumer Credit License
United States, Alabama
Alabama Securities Commission
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
United States, California
Department of Financial Protection and Innovation
Financing Law License
United States, District of Columbia
Department of Insurance, Securities and Banking
Money Lender License
United States, Delaware
Office of the State Bank Commissioner
Lender License
United States, Georgia
Department of Banking and Finance
Seller of Payment Instruments License
United States, Idaho
Department of Finance
Regulated Lender License
United States, Illinois
Department of Financial and Professional Regulation
Consumer Installment Loan License
United States, Iowa
Iowa Division of Banking
Money Service License
United States, Kansas
Office of the State Bank Commissioner
Supervised Loan License
United States, Maryland
Commissioner of Financial Regulation
Installment Loan License
United States, Maryland
Commissioner of Financial Regulation
Money Transmitter License
United States, Minnesota
Department of Commerce
Regulated Loan Company License
United States, Minnesota
Department of Commerce
Money Transmitter License
United States, Mississippi
Department of Banking and Consumer Finance
Money Transmitter License
United States, Missouri
Division of Finance
Sale of Checks & Money Transmitter License
United States, Montana
Division of Banking and Financial Institutions
Consumer Loan License
United States, New Hampshire
Banking Department
Small Loan Lender License
United States, New Hampshire
Banking Department
Money Transmitter License
United States, North Dakota
Department of Financial Institutions
Money Broker License
United States, North Dakota
Department of Financial Institutions
Money Transmitter License
United States, Oregon
Division of Financial Regulation
Consumer Finance License
United States, Oregon
Division of Financial Regulation
Money Transmitter License
United States, Pennsylvania
Department of Banking and Securities
Money Transmitter License
United States, South Dakota
Division of Banking
Money Transmitter License
United States, Utah
Department of Financial Institutions
Consumer Credit Notification
COMPANY
Wealthily
United States, West Virginia
West Virginia Division of Financial Institutions
Money Transmitter License
REFERENCE NO.
WVMT-1899654
COMPANY
Wealthily
United States, Wyoming
Department of Audit
Consumer Lender License
Canada
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
Canada
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
Switzerland
SO-FIT
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” – Geneva
COMPANY
Wealthily
Australia
Australian Securities and Investment Commission
Registration as Foreign Company
Hong Kong
Companies Registry
Trust or Company Service Provider License
Lithuania
Financial Crime Investigation Service
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
COMPANY
Wealthily