U.S. State or Territory
Regulator
Remesas Quisqueyana Inc. (RQI) is registered as a money services business with FinCEN U.S. Department of Treasury. In addition, our money transfer business is licensed to operate in the following U.S. states and territories:
Alaska
Alaska Department of Commerce and Economic Development
Arkansas
Arkansas Security Department
Connecticut
State of Connecticut Department of Banking
Florida
State of Florida Department of Banking and Finance
Georgia
Georgia Department of Banking and Finance
Illinois
State of Illinois Department of Financial and Professional Regulation (IDFPR)
Maryland
Maryland Commissioner of Financial Regulation
Massachusetts
The Commonwealth of Massachusetts, Division of Banks
New Hampshire
No license required
New Jersey
New Jersey State Banking Department
New York
State of New York Banking Department
Puerto Rico
Commissioner of Financial Institutions of Puerto Rico
Rhode Island
Division of Banking State of Rhode Island Department of Business Regulation
Virgin Islands
Government of The Virgin Islands, Division of Banking & Insurance
Virginia
Bureau of Financial Institutions, Virginia State Corporation Commission
Washington
State of Washington Department of Financial Institutions
Washington, D. C.
District of Columbia Department of Insurance, Securities, and Banking (DISB)