Compliance and Legal Information

    Ebury Partners US LLC is registered with the Delaware State Division of Corporations. File number 6634021.

    Ebury Partners US LLC is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN). Registration number: 31000119648392.

    Ebury Partners US LLC holds a Money Transmission license in several states where we are able to offer a full service. However, in other states our service might be limited. Please see below if we can offer the service to you.

    STATE


    REGULATORY AGENCY


    SERVICE LEVEL


    Alaska

    Alaska Department of Commerce, Community, and Economic Development

    Businesses and Individuals




    Arizona

    Arizona Department of Financial Institutions

    Businesses and Individuals




    Arkansas

    Arkansas Securities Department

    Businesses and Individuals




    Connecticut

    Connecticut Department of Banking

    Businesses and Individuals




    District of Columbia

    DC Department of Insurance, Securities and Banking

    Businesses and Individuals




    Idaho

    Idaho Department of Finance

    Businesses and Individuals




    Indiana

    Indiana Department of Financial Institutions

    Businesses only




    Iowa

    Iowa Division of Banking

    Businesses and Individuals




    Kentucky

    Kentucky Department of Financial Institutions

    Businesses and Individuals




    Maine

    Maine Department of Professional and Financial Regulation

    Businesses and Individuals




    Maryland

    Maryland Commissioner of Financial Regulation

    Businesses only




    Massachusetts

    Massachusetts Division of Banks

    Businesses only




    Michigan

    Michigan Department of Insurance and Financial Services

    Businesses and Individuals




    Mississippi

    Mississippi Department of Banking and Consumer Finance

    Businesses and Individuals




    Montana

    Montana does not regulate money transmission

    Businesses and Individuals




    New Jersey

    New Jersey Department of Banking and Insurance

    Businesses and Individuals




    New Mexico

    New Mexico Financial Institutions Division

    Businesses and Individuals




    North Carolina

    North Carolina Office of the Commissioner of Banks

    Businesses only




    Oklahoma

    Oklahoma Banking Department

    Businesses and Individuals




    Oregon

    Oregon Division of Financial Regulation

    Businesses and Individuals




    Pennsylvania

    Pennsylvania Department of Banking and Securities

    Businesses only




    Rhode Island

    Rhode Island Department of Business Regulation

    Businesses and Individuals




    South Dakota

    South Dakota Department of Labor and Regulation

    Businesses and Individuals




    Virginia

    Virginia Bureau of Financial Institutions

    Businesses only




    Wisconsin

    Wisconsin Department of Financial Institutions. Division of Banking

    Businesses and Individuals




    Wyoming

    Wyoming Division of Banking

    Businesses only

    If your state is not listed, that means we cannot offer our services there yet. Please check our website for updates!