Money Transmitter Licenses
Home Safe Discover® Network Prepaid Card
State Money Transmitter Licenses
Important - Please Read Carefully
Integrated Payment Systems Inc.(“IPS”) is licensed in the US jurisdictions listed below, and Home Safe Card, LLC is an agent of IPS with respect to sales of the Home Safe Discover® Network Prepaid Card in these jurisdictions. Residents of certain states may have specific rights related to concerns or complaints about our payment services. For states with an asterisk please see bottom of scroller for more information.
- Connecticut
- License: Money Transmission Act: #13964
- Regulatory Agency: Connecticut Department of Banking
- District of Columbia
- License: Money Transmission Law: #MTR3334
- Regulatory Agency: District of Columbia Department of Insurance, Securities and Banking
- Florida*
- License: Money Transmission Code: #059386
- Regulatory Agency: Florida Office of Financial Regulation
- Hawaii
- License: Money Transmitters Act: #040-08
- Regulatory Agency: Hawaii Division of Financial Institutions
- Idaho
- License: Money Transmitters Act: #036
- Regulatory Agency: Idaho Department of Finance
- Illinois**
- License: Transmitters of Money Act: #MT 159
- Regulatory Agency: Illinois Department of Financial and Professional Regulation
- Iowa
- License: Uniform Money Services Act: #AU-10
- Regulatory Agency: Iowa Division of Banking
- Maine
- License: Money Transmitters Act: #MD20
- Regulatory Agency: Maine Office of Consumer Credit Regulation
- Michigan
- License: Money Transmission Services Act: #MT 0014733
- Regulatory Agency: Michigan Office of Financial and Insurance Services
- Mississippi
- License: Sale of Checks Act: #6/2007
- Regulatory Agency: Mississippi Department of Banking and Consumer Finance
- Nebraska
- License: Sale of Checks and Funds Transmission Act: #721
- Regulatory Agency: Nebraska Department of Banking and Finance
- New Hampshire
- License: Licensing of Money Transmitters Law: #11775-MT
- Regulatory Agency: New Hampshire Banking Department
- New Jersey
- License: Money Transmitters Act: #L053155
- Regulatory Agency: New Jersey Department of Banking and Insurance
- New Mexico
- License: Act Pertaining to the Issuing of Money Orders: #27
- Regulatory Agency: New Mexico Regulation and Licensing Department
- North Carolina
- License: Money Transmitters Act: #127105
- Regulatory Agency: North Carolina Office of the Commissioner of Banks
- North Dakota
- License: Money Transmitters Law: #MT101602
- Regulatory Agency: North Dakota Department of Financial Institutions
- Ohio
- License: Money Transmitters Law: #OHMT 20
- Regulatory Agency: Ohio Department of Commerce
- Oregon
- License: Money Transmitter Act: #MTX-30005
- Regulatory Agency: Oregon Department of Consumer and Business Services
- Puerto Rico
- License: Act to Regulate Money Transfer Businesses: #TM-08-012
- Regulatory Agency: Puerto Rico Office of the Commissioner of Financial Institutions
- Tennessee
- License: Money Transmitter Act of 1994: #0000000007
- Regulatory Agency: Tennessee Department of Financial Institutions
- Vermont
- License: Money Services Act: #100-002
- Regulatory Agency: Vermont Department of Banking, Insurance, Securities and Health Care Administration
- Virgin Islands, U.S.
- License: Uniform Money Services Act: #MT-04-07
- Regulatory Agency: U.S. Virgin Islands Office of the Lieutenant Governor, Division of Banking and Insurance
- Wyoming
- License: Money Transmitters Act: #MT 7131
- Regulatory Agency: Wyoming Division of Banking
State Specific Cusotomer Notices
*Florida
Florida customers may contact the Florida Department of Financial Services at (800) 342-2762 or write to 200 East Gaines Street, Tallahassee, Florida, 32399, for questions about compliance with the Florida Money Transmitters Code.
**Illinois
Customers may contact the Illinois Department of Financial Institutions Consumer Credit Section at (888) 298 8089 for questions about compliance with the Illinois Transmitters of Money Act.
Read our Cardholder Terms and Conditions. for more information.
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Home Safe Card and MADD join forces to offer a solution to help people get home safe. MADD's mission: to stop drunk driving, support the victims of this violent crime and prevent underage drinking.
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First Data is a global technology leader in electronic commerce and payments. The company processes transaction data of all kinds powering the global economy by making it easy, fast and secure for people and businesses around the world to buy goods and services using virtually any form of payment.
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