Company
1Money
12 authorisations across 3 regimes.
Website1money.com
Authorisations12
Regimes3
RegistersBMA Texas DOB Washington DFI +7
PermitsTransmission
Latest regulator date21 Apr 2026
Last checked4 Nov 2026
Licensed
12
of 12 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
10
register-sourced · 2 reported
Money Transmitter Licenses (MTLs) - 30+ states
Transmission
US state financial regulators via NMLS
Licensed
Regulator
Checked 5 Oct 2026
Texas money transmission licence
Transmission
Held by 1Money USA, Inc.
Licensed
Texas DOB
Checked 20 Aug 2026
Washington money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Washington DFI
26 Nov 2025
Virginia money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Virginia SCC
Checked 31 Dec 2025
Connecticut money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Connecticut DOB
Checked 6 Oct 2026
Delaware money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Delaware OSBC
Checked 14 Oct 2026
Oklahoma money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Oklahoma Banking
Checked 16 Sep 2026
Mississippi money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Mississippi DBCF
Checked 9 Feb 2026
Indiana money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Indiana DFI
21 Apr 2026
Kentucky money transmitter licence
Transmission
Held by 1Money USA, Inc.
Licensed
Kentucky DFI
Checked 3 Oct 2026
Money Services Business (MSB) registration
Transmission
Held by 1Money USA, Inc.
FinCEN (Financial Crimes Enforcement Network)
Licensed
Regulator
Checked 4 Nov 2026
Bermuda DABA digital asset business licence, Class F (activities a, b, c, d, e)
Scope unavailable
Held by 1Money Bermuda Ltd.
Licensed
BMA
Checked 4 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.