State Licensing

State Licensing

Monex USA is committed to serving you securely and seamlessly across the United States. We are proud to be one of the first fully licensed and bonded money transmitters in all US states that require licensing and Washington, DC.

All updated state licenses issued to Monex Inc (dba Monex USA) can be viewed here State Licenses

State License	License Number
Alabama	530
Alaska	AKMT-10060
Arizona	909011
Arkansas	43344
California	2423
Colorado	500161
Connecticut	MT-910436
Delaware	11703
District of Columbia	MTR910436
Florida	FT230000024
Georgia	22117
Hawaii	HIMT072
Idaho	MTL-127
Illinois	MT.0000199
Indiana	30219
Iowa	2007-0142
Kansas	MT.0370001
Kentucky	SC20648
Louisiana	363
Maine	MD1473
Maryland	910436
Massachusetts	FT5527
Michigan	MT0015831
Minnesota	MN-MT-52058
Mississippi	109
Missouri	MO-20-7711
Montana	N/A
Nebraska	MT.0000982-M
Nevada	MT11223
New Hampshire	16188-MT
New Jersey	L072775
New Mexico	N/A
New York	104887
North Carolina	138164
North Dakota	MT102176
Ohio	OHMT057
Oklahoma	OKDOB001
Oregon	MTX-30080
Pennsylvania	18040
Puerto Rico	MT-170
Rhode Island	20203970CT
South Carolina	N/A
South Dakota	910436.MT
Tennessee	139
Texas	3019
Utah	94
Vermont	100-034
Virginia	MO-259
Washington	550-MT-38714
West Virginia	WVMT-910436
Wisconsin	171-SOC \| Update
Wyoming	7169
Fed License	License Number
FinCEN	31000122237419
FINTRAC	M15051825

Currency Corner

Toral Parikh, Head of International RevOps

Currency Corner

Toral Parikh, Head of International RevOps

For over 10 years in our DC office, Toral has managed revenue operations and data analysis to help Monex make informed and strategic business decisions. Get to know Toral in our currency corner!

Meet Team Monex USA

Digital Solutions

Say hello to the Monex USA App

Digital Solutions

Say hello to the Monex USA App

Transact anywhere, anytime from your mobile device with the Monex USA App. Manage all your payments and FX products at your fingertips with end-to-end transaction tracking as well as instant quotes with the ability to buy in a few clicks.

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