Regulatory Information
Money Transmitter Licensing
InstntMny operates through licensed money transmitter entities to provide secure and compliant money transfer services. Our regulatory compliance ensures the highest standards of consumer protection and financial security.
Licensing Information
Intermex Wire Transfer (IWT) LLC
- NMLS ID: #897906
- Massachusetts Foreign Transmittal License: FT5621
- Georgia Money Transmitter License: 18921
IWT II, LLC
- NMLS ID: #1024987
- New York State Department of Financial Services: Licensed as a Money Transmitter
IWT Corp.
- NMLS ID: #1024984
- Licensed as a Money Transmitter: Various states
IWT, LLC - Pennsylvania
- Department of Banking and Securities, Commonwealth of Pennsylvania: Licensed to Transmit Money By Check, Draft or Money Order
License Verification
All licenses can be verified through the Nationwide Multistate Licensing System (NMLS) Consumer Access website:
Verify Licenses at NMLS Consumer AccessRegulatory Compliance
Our money transfer services are conducted in compliance with federal and state regulations governing money transmission. We maintain all required licenses and registrations to operate legally in the jurisdictions where we provide services.
Consumer Protection
As licensed money transmitters, we are subject to strict regulatory oversight and consumer protection requirements. This includes maintaining adequate financial reserves, implementing anti-money laundering procedures, and providing transparent fee structures to our customers.
Contact Information
For questions about our regulatory compliance or licensing status, please contact us at info.uk@myzeepay.com or call +1 (646) 489-5967.