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Ace Payment Services

FinCEN Registered MSB · NMLS ID 1530588 · State Money-Transmitter Licensing Information Available

State Licensing

FinCEN registration does not constitute approval, certification, recommendation, verification, or endorsement of Ace Payment Services, Inc. by the Financial Crimes Enforcement Network. Information in FinCEN's MSB registry is provided by the registrant.

State License Type License Number Original Issue Date Status Renewed Through
ArizonaMoney Transmitter LicenseMT-2009462May 29, 2025Approved2026
ArkansasMoney Transmitter License135123July 22, 2025Approved2026
District of ColumbiaMoney Transmitter LicenseMTR1530588August 5, 2025Approved2026
KansasMoney Transmitter LicenseMT.0000074October 2, 2025Approved2026
LouisianaSale of Checks and Money TransmittersNot displayed in NMLSOctober 15, 2025Approved2026
MarylandMoney Transmitter License1530588November 10, 2025Approved2026
MissouriMoney Transmitter LicenseMO-26-9768March 13, 2025Approved2026
New MexicoMoney Transmission LicenseNot displayed in NMLSJuly 1, 2025Approved2026
North CarolinaMoney Transmitter License230923April 21, 2026Approved2026
OhioMoney Transmitter LicenseOHMT 307February 6, 2026Approved2026
OklahomaMoney Transmission LicenseNot displayed in NMLSAugust 14, 2025Approved2026
OregonMoney Transmitter LicenseNot displayed in NMLSOctober 21, 2025Approved2026
PennsylvaniaMoney Transmitter117177October 3, 2025Approved2026
South CarolinaMoney Transmitter LicenseNot displayed in NMLSSeptember 23, 2025Approved2026
TennesseeMoney Transmitter License1530588September 18, 2025Approved2026
TexasTexas Department of Banking Money Transmitter License3562February 13, 2026Approved2026
VirginiaMoney Order Seller and Money Transmitter LicenseMO-523December 12, 2025Approved2026

License status and product availability may change. Consumers should independently confirm current licensing information through NMLS Consumer Access and the applicable state regulator. A money-transmitter license does not necessarily authorize every cryptocurrency product or service in every jurisdiction.