Licensing Disclosure

US Equity Advantage is registered as a Money Services Business with FinCEN.  This can be verified by visiting the FinCENs MSB Registrant page.

US Equity Advantage dba Pay Down My Debt
800 North Magnolia Ave., Suite 1275
Orlando, FL 32803
T (877) 278-3812
F (800) 409-4799

 

Arizona

State of Arizona Department of Financial Institutions Money Transmitter (MT-0925649)

Connecticut

State of Connecticut Department of Banking Money Transmission (32296)
State of Connecticut Debt Adjuster For Profit License (DAFP-1124346)

Delaware

State of Delaware Office of the State Bank Commissioner Sale of Checks and Transmission of Money (019314)

District of Columbia

License Number 1124346

Florida

Florida Office of Financial Regulation Money Transmitters Part II (FT230000104)

Georgia

State of Georgia Department of Banking and Finance Money Transmission (40189)

Hawaii

Hawaii Department of Financial Institutions (HI-C-01020)

Illinois

State of Illinois Department of Financial and Professional Regulation, Division of Financial Institutions Transmitters of Money Act (MT 257)

Iowa

State of Iowa Division of Banking Money Services License (2015-0094)

Kansas

Kansas Office of the State Bank Commissioner (MT0000098)

Kentucky

Commonwealth of Kentucky Department of Financial Institutions Money Transmitters License (SC325121)

Louisiana

State of Louisiana Commissioner of Financial Institutions Money Orders/Transmitters (NMLS1124346)

Maine

State of Maine Dept. of Professional & Financial Regulation (NMLS1124346)

Maryland

State of Maryland Department of Labor, Licensing and Regulation Money Transmitter (NMLS1124346)

Michigan

State of Michigan Department of Insurance and Financial Services Money Transmission Services License (MT0019075)

Minnesota

State of Minnesota Department of Commerce Money Transmitter License (MN MT 1124346)

Missouri

State of Missouri Division of Finance Certificate of Registration Sale of Checks Law (MO-15-7141)

Mississippi

License Number 1124346

New Hampshire

State of New Hampshire Banking Department (18982-MT)

New Jersey

License Number L067430

New Mexico

State of New Mexico (NMLS1124346)

New York

License Number MT 104002

North Carolina

North Carolina Money Transmitter License (159588)

North Dakota

State of North Dakota Money Transmitter License (MT102864)

Ohio

State of Ohio Division of Financial Institutions Money Transmitter License (OHMT101)

Oklahoma

Oklahoma Banking Department (OKDOB001)

Pennsylvania

Pennsylvania Department of Banking and Securities (49657)

Rhode Island

State of Rhode Island Department of Business Regulation License (20143032MT)

Tennessee

Tennessee Department of Financial Institutions  (1124346)

Vermont

Vermont  (DA46)

Virginia

Commonwealth of Virginia State Corporation Commission Bureau of Financial Institutions (MO-293)

Washington

The State of Washington Department of Financial Services Money Transmitter License (550-MT-87242)

West Virginia

West Virginia Division of Financial Institutions (WVMT-1124346)

The Following States do not require a Money Transmission License

Indiana, Massachusetts, Montana, New Mexico, South Carolina