Quisqueyana

	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
	Florida	State of Florida Department of Banking and Finance
	Georgia	Georgia Department of Banking and Finance
	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
	Ohio	Ohio Department of Commerce, Financial Institutions Division
	Puerto Rico	Commissioner of Financial Institutions of Puerto Rico
	Rhode Island	Division of Banking State of Rhode Island Department of Business Regulation
	Texas	Texas Department of Banking
	Virgin Islands	Government of The Virgin Islands, Division of Banking & Insurance
	Virginia	Bureau of Financial Institutions, Virginia State Corporation Commision
	Washington DC	Department of Insurance, Securities & Banking