Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698058466983.pdf (Georgia)
WESTERN UNION FINANCIAL SERVICES, INC. - NMLS # 906983 WESTERN UNION INTERNATIONAL SERVICES, LLC - NMLS # 906985 LICENSING INFORMATION Name of Regulating Entity Western Union Financial Services, Inc. NMLS #906983 Western Union International Services, LLC NMLS #906985 Alabama Securities Commission Money Transmission Money Transmission Alaska Department of Commerce, Community and Economic Development Division of Banking and Securities Money Transmitter Money Transmitter Arizona Department of Financial Institutions Arkansas Securities Department California Department of Financial Protection and Innovation Colorado Division of Banking Connecticut Department of Banking Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmission Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmission Delaware Office of State Bank Commissioner Sale of Checks and Transmission of Money Sale of Checks and Transmission of Money District of Columbia Department of Insurance, Securities and Banking Florida Office of Financial Regulation Georgia Department of Banking and Finance Guam Department of Revenue and Taxation Hawaii Department of Commerce and Consumer Affairs Division of Financial Institutions Idaho Department of Finance Illinois Department of Financial and Professional Regulation Division of Financial Institutions Consumer Credit Division Indiana Department of Financial Institutions Iowa Division of Banking Kansas Office of the State Bank Commissioner Kentucky Department of Financial Institutions Louisiana Office of Financial Institutions Maine Department of Professional and Financial Regulation Bureau of Consumer Credit Protection Maryland Department of Labor, Licensing & Regulation Office of the Commissioner of Financial Regulation Massachusetts Division of Banks Michigan Department Insurance and Financial Services Minnesota Department of Commerce Mississippi Department of Banking & Consumer Finance Missouri Division of Finance Nebraska Department of Banking & Finance
 Nevada Department of Business & Industry Financial Institutions Division New Hampshire Banking Department New Jersey Department of Banking & Insurance New Mexico Regulation & Licensing Department Financial Institutions Division New York Department of Financial Services North Carolina Commissioner of Banks North Dakota Department of Financial Institutions Ohio Department of Commerce Division of Financial Institutions Oklahoma Banking Department Oregon Department of Consumer & Business Services Division of Financial Regulation Pennsylvania Department of Banking Puerto Rico Office of Commissioner of Financial Institutions Rhode Island Department of Business Regulation Division of Banking South Carolina Attorney General South Dakota Department of Labor and Regulation Division of Banking Tennessee Department of Financial Institutions Texas Department of Banking US Virgin Islands Office of the Lieutenant Governor Division of Banking and Insurance Utah Department of Financial Institutions Vermont Department of Financial Regulation Virginia State Corporation Commission Bureau of Financial Institutions Washington Department of Financial Institutions West Virginia Division of Financial Institutions Wisconsin Department of Financial Institutions Wyoming Department of Audit Division of Banking Money Transmitter Money Transmitter Seller of Payment Instruments Foreign Exchange/Money Transfer Money Transmitter Money Transmitter Money Transmitter Foreign Exchange/Money Transfer Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Services Money Transmitter Money Transmitter Sale of Checks and Money Transmitters Money Transmitter Money Services Money Transmitter Money Transmitter Sale of Checks and Money Transmitters Money Transmitter Money Transmitter Check Seller Foreign Transmitter Agency Money Transmitter Money Transmitter Money Transmitter Sale of Checks Money Transmitter Money Transmitter Money
 Transmitter Money Transmitter Money Transmission Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmission Money Transmitter Money Transmitter Money Transmitter Currency Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmission Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmitter Check Seller Foreign Transmitter Agency Money Transmitter Money Transmitter Money Transmitter Sale of Checks Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmission Money Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmission Money Transmitter Money Transmitter Money Transmitter Currency Transmitter Money Transmitter Money Transmitter Money Transmitter Money Transmission Money Transmitter Money Transmitter Money Transmitter Money Transmission and Money Orders Money Transmission and Money Orders Money Transmitter Money Transmitter Seller of Checks Money Transmitter Money Transmitter Money Transmitter Seller of Checks Money Transmitter as of 10.01.2020