Money Transmitter Licenses
RockWallet, LLC is licensed to operate as a money transmitter in multiple states across the United States.
Current License Holdings
RockWallet, LLC holds money transmitter licenses in the following states:
| State | License Status | Initial License Date | License Number |
|---|---|---|---|
| Alabama | Approved | 8/28/2024 | 964 |
| Alaska | Approved | 1/26/2026 | AKMT-018798 |
| Arkansas | Approved | 06/28/2024 | 133012 |
| Delaware | Approved | 9/4/2025 | 42946 |
| Iowa | Approved | 5/21/2025 | 2025-0052 |
| Kansas | Approved | 07/02/2025 | MT.0000295 |
| Kentucky | Approved | 2/4/2026 | SC905148 |
| Maryland | Approved | 12/10/2025 | 2246395 |
| Minnesota | Approved | 4/18/2025 | MN-MT-2246395 |
| New Mexico | Approved | 3/7/2024 | 2246395 |
| North Dakota | Approved | 05/15/2025 | MT104984 |
| Oregon | Approved | 12/17/2025 | 2246395 |
| South Dakota | Approved | 12/12/2025 | 2246395.MT |
| Vermont | Approved | 8/8/2025 | MT-2246395 |
| Washington | Approved | 2/2/2026 | 550-MT-155545 |
Regulatory Compliance
We are committed to operating within all applicable regulatory frameworks
Money Service Business (MSB) Registration
RockWallet, LLC is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business, demonstrating our commitment to compliance with federal anti-money laundering (AML) and know-your-customer (KYC) requirements.
Expanding Our Reach
We are actively working to obtain money transmitter licenses in additional states to expand our services and serve more customers across the United States. Our goal is to obtain licenses in all 50 states where required.
Trust and Security
These licenses demonstrate our commitment to operating transparently and maintaining the highest standards of customer protection. We work closely with state regulators to ensure full compliance with all applicable laws and regulations.
Questions About Our Licenses?
If you have questions about our regulatory compliance or licensing, please don't hesitate to reach out.
Compliance Team: compliance@rockwallet.com
General Support: support@rockwallet.com