Legal
Licenses & Disclosures
Money transmission licenses, partner banks, and regulator references for jurisdictions where Nitro Wallet operates.
United States — money transmitter
Where required, services are offered by Nitro Payments, LLC, NMLS #2104881.
| State | License # | Regulator |
|---|---|---|
| California | MT-2026-0481 | DFPI |
| Florida | FT-0094128 | OFR |
| Georgia | MT-66042 | GA DBF |
| Illinois | MT-2391 | IDFPR |
| New York | NMLS #2104881 | NYDFS |
| Texas | TX-MT-3084 | TX DOB |
| Washington | 550-MT-114802 | WA DFI |
International
| Region | License | Regulator |
|---|---|---|
| European Union | EMI — Lithuania | Bank of Lithuania |
| United Kingdom | Authorized Payment Institution | FCA · ref. 940182 |
| Singapore | Major Payment Institution | MAS |
| Australia | AFS Licence #548 102 | ASIC |
Partner banks
Customer funds in the US are held at FDIC-member institutions including Column N.A. and Lead Bank, Member FDIC. EU funds are safeguarded at LHV Pank AS. UK funds are safeguarded at ClearBank Ltd.