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)