Compliance

Licenses

Asure holds licenses in Money Transmission and Insurance. This page provides a complete listing of licenses by state.

Asure Operations LLC (NMLS ID 2351397), a subsidiary of Asure Software, Inc. (NMLS ID 1945502), provides payroll processing and payroll tax processing, which are considered “money transmission” under the laws of many states. Various wholly owned Asure subsidiaries also engage in money transmission as authorized delegates of Asure Operations LLC. These authorized delegates are:

  • Asure Treasury Management LLC
  • Asure Payroll Tax Management LLC
Jurisdiction
Regulatory Agency
License
Alabama
Alabama Securities Commission
Alaska
Division of Banking and Securities
Arkansas
Securities Department
Money Transmitter License
Colorado
Office of the State Banking Commissioner
Connecticut
CT Department of Banking
Money Transmission
Delaware
Office of the State Bank Commissioner
Check Seller, Money Transmitter License
District of Columbia
Department of Insurance, Securities and Banking, Banking Bureau
Money Transmitter License
Florida
Florida Office of Financial Regulation
Money Service Business License
Georgia
Department of Banking and Finance
Idaho
Department of Finance
Money Services License/Money Transmitter License
Illinois
Department of Financial Institutions
Iowa
Division of Banking
Money Services License
Kansas
Kansas Office of the State Bank Commissioner
Money Transmitter License
Kentucky
Kentucky Department of Financial Institutions
Money Transmitter License
Maine
ME Department of Professional and Financial Regulation Bureau of Consumer Credit Protection
Payroll Processor
Maryland
Commissioner of Financial Regulation
Money Transmitter
Michigan
Department of Insurance and Financial Services
Minnesota
Minnesota Department of Commerce
Mississippi
Mississippi Department of Banking and Consumer Finance
Money Transmitter License
Missouri
Missouri Division of Finance
Certificate of Registration Sale of Checks Law
Nebraska
Department of Banking and Finance
Money Transmission/Money Transmitter
Nevada
Department of Business and Industry, Financial Institutions Division
New Hampshire
New Hampshire Banking Department
Money Transmitter License
New Jersey
State of New Jersey Department of Banking and Insurance
Money Transmitter License
New Mexico
Financial Institutions Division
Money Transmitter License
North Dakota
ND Department of Financial Institutions
Money Transmission
Oklahoma
Oklahoma Banking Department
Oregon
Oregon Division of Financial Regulation
Money Transmitter License
Pennsylvania
The Pennsylvania Department of Banking
Puerto Rico
Commissioner of Financial Institutions Regulation and Licensing
Rhode Island
Rhode Island Department of Business Regulation
Currency Transmitter
South Carolina
South Carolina Attorney General
Money Transmitter License
South Dakota
The South Dakota Division of Banking
Money Transmitter License
Tennessee
Tennessee Department of Financial Institutions
Money Transmitter
Texas
Department of Banking
US Virgin Islands
Division of Banking, Insurance, and Financial Regulation
Utah
Department of Financial Institutions
Money Transmitter
Vermont
Vermont Department of Financial Regulation
Money Transmitter License
Virginia
Virginia Bureau of Financial Institutions
Money Order Seller and Money Transmitter License
West Virginia
West Virginia Division of Financial Institutions
Money Transmitter License
Wisconsin
Department of Financial Institutions