Airwallex US State Licenses
Airwallex is registered as a Money Services Business at the federal level with the Financial Crimes Enforcement Network ("FinCEN"), which is a bureau of the United States Department of Treasury.
Airwallex is licensed as a money transmitter by the relevant state regulatory agency in the U.S. states listed below. Residents of certain states may have specific rights related to concerns or complaints about our services. Please refer to the states below for more information.
A majority of Airwallex US, LLC’s licenses are maintained in the National Multistate Licensing System & Registry, also known as NMLS. Information can be found at http://nmlsconsumeraccess.org/ by searching for our company by name (Airwallex US, LLC) or by NMLS license number (1928093).