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, formerly known as Tempus, Inc.) 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-910436 |
| Mississippi | 109 |
| Missouri | MO-20-7711 |
| Montana | N/A |
| Nebraska | MT.0000982-M |
| Nevada | In process |
| New Hampshire | 16188-MT |
| New Jersey | L072775 |
| New Mexico | N/A |
| New York | 102870 |
| North Carolina | 138164 |
| North Dakota | MT102176 |
| Ohio | OHMT057 |
| Oklahoma | OKDOB001 |
| Oregon | MTX-30080 |
| Pennsylvania | 18040 |
| Rhode Island | 20203970CT |
| South Carolina | N/A |
| South Dakota | MT.2058 |
| Tennessee | 139 |
| Texas | 3019 |
| Utah | 94 |
| Vermont | 100-034 |
| Virginia | MO-259 |
| Washington | 550-MT-38714 |
| West Virginia | WVMT-910436 |
| Wisconsin | 171-SOC |
| Wyoming | 7169 |
| Fed License | License Number |
| FinCEN | 31000122237419 |
| FINTRAC | M15051825 |
Toral, Head of Revenue Operations
Toral, Head of Revenue Operations
For over 7 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 behind the mask...
Meet Team Monex USA
Say hello to the new Monex USA App
Say hello to the new 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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