Triple A Technologies, Inc. is licensed to operate in the following states:
| State | License | State Agency |
|---|---|---|
| Arizona | Arizona Money Transmitter, MT-2010902 | Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007 |
| Delaware | Delaware Check Seller, Money Transmitter License, 040856 | Office of the State Bank Commissioner 1110 Forrest Avenue Dover Dover, DE 19904 |
| District of Columbia | District of Columbia Money Transmitter License, MTR2514255 | Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002 |
| Iowa | Iowa Money Services License, 2025-0102 | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Illinois | Illinois Money Transmitter License, MT.0000530 | Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786 |
| Florida | Money Transmitters Part II, FT230000492 | Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 |
| Illinois | Illinois Money Transmitter License, MT.0000530 | Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786 |
| Michigan | Michigan Money Transmitter License, MT0025662 | Michigan Department of Insurance and Financial Services Consumer Finance Section 530 W. Allegan Street, 7th Floor Lansing, MI 48933 |
| Washington | Washington Money Transmitter (includes Currency Exchange), 550-MT-153796 | State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 |
| North Carolina | Exempt | North Carolina Office of the Commissioner of Banks (NCCOB) 316 W Edenton St, Raleigh, NC 27603 |
| Wisconsin | Exempt | Wisconsin Department of Financial Institutions (DFI) 4822 Madison Yards Way, North Tower, Madison, WI 53705 |
| Wyoming | Exempt | Wyoming State Division of Banking 2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002 |
License Arizona Money Transmitter, MT-2010902
State Agency Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007
License Delaware Check Seller, Money Transmitter License, 040856
State Agency Office of the State Bank Commissioner 1110 Forrest Avenue Dover Dover, DE 19904
License District of Columbia Money Transmitter License, MTR2514255
State Agency Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002
License Iowa Money Services License, 2025-0102
State Agency State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
License Illinois Money Transmitter License, MT.0000530
State Agency Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786
License Money Transmitters Part II, FT230000492
State Agency Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399
License Michigan Money Transmitter License, MT0025662
State Agency Michigan Department of Insurance and Financial Services Consumer Finance Section 530 W. Allegan Street, 7th Floor Lansing, MI 48933
License Washington Money Transmitter (includes Currency Exchange), 550-MT-153796
State Agency State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501
License Exempt
State Agency North Carolina Office of the Commissioner of Banks (NCCOB) 316 W Edenton St, Raleigh, NC 27603
License Exempt
State Agency Wisconsin Department of Financial Institutions (DFI) 4822 Madison Yards Way, North Tower, Madison, WI 53705
License Illinois Money Transmitter License, MT.0000530
State Agency Wyoming State Division of Banking 2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002