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— Monex Global LegalCompliance & Legal— US LegalState Regulatory ContactsState LicensingSecurity & RegulationUser AgreementPrivacy Policy
Compliance & Regulatory Information

Monex operates with a commitment to transparency, integrity, and full compliance with applicable laws and regulations across all jurisdictions. Our global framework is supported by locally regulated entities and oversight from relevant authorities. For more information, please visit our compliance and legal page.

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State Licensing

Last Updated: January 2022

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 USA Inc (dba Monex USA) can be viewed here State Licenses

State Licenses

State LicenseLicense Number
Alabama530
AlaskaAKMT-10060
Arizona909011
Arkansas43344
California2423
Colorado500161
ConnecticutMT-910436
Delaware11703
District of ColumbiaMTR910436
FloridaFT230000024
Georgia22117
HawaiiHIMT072
IdahoMTL-127
IllinoisMT.0000199
Indiana30219
Iowa2007-0142
KansasMT.0370001
KentuckySC20648
Louisiana363
Maine910436
Maryland910436
MassachusettsMT910436
MichiganMT0015831
MinnesotaMN-MT-52058
Mississippi109
MissouriMO-26-7711
MontanaN/A
NebraskaMT.0000982-M
NevadaMT11223
New Hampshire910436MT
New JerseyL072775
New MexicoN/A
New York104887
North Carolina138164
North DakotaMT102176
OhioOHMT057
OklahomaOKDOB001
OregonMTX-30080
Pennsylvania18040
Puerto RicoMT-170
Rhode Island20203970CT
South CarolinaN/A
South Dakota910436.MT
Tennessee139
Texas3019
Utah94
Vermont100-034
VirginiaMO-259
Washington550-MT-38714
West VirginiaWVMT-910436
Wisconsin171MT
Wyoming7169
Quebec20646

Federal Registrations

Fed LicenseLicense Number
FinCEN31000308810295
FINTRACM15051825
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