> For the complete documentation index, see [llms.txt](https://docs.posx.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.posx.io/compliance/posx-zai-mei-guo-duo-zhou-pai-zhao-he-gui-yun-ying-sheng-ming.md). # POSX 在美国多州牌照合规运营声明 为确保 POSX 在美国境内的合规运营，本公司已通过多种形式取得相关州级监管许可，包括但不限于 自主申请、与持牌机构合作以及合资设立公司 等方式，获得了覆盖美国多个州的 Money Transmitter License（资金转移牌照）及其他相关牌照。 POSX 将继续秉持“合规优先”的原则，严格遵守美国联邦与各州的法律与监管要求，保障平台运营的合法性与用户资产的安全性。 有关 POSX 已获牌照的完整清单，可供用户和合作伙伴参考与核实。 📌 说明： * “n/a” 表示该州目前未要求或未提供相关牌照。 * 部分州（如路易斯安那州）将虚拟货币业务与传统的汇款或支付牌照并列管理。 | 州 (State) | 牌照类型 (License Type) | 牌照编号 (License #) | 监管机构 (Regulatory Agency) | | ----------------------------- | ------------------------------------------------------------------------ | ------------------- | ----------------------------------------------------------------------------- | | 阿拉巴马州 (Alabama) | Money Transmitter License | Lic # 844 | Alabama Securities Commission | | 亚利桑那州 (Arizona) | Money Transmitter License | Lic # 1028647 | Arizona Department of Insurance and Financial Institutions | | 阿肯色州 (Arkansas) | Money Transmitter License | Lic # 131032 | Arkansas Securities Department | | 加利福尼亚州 (California)\* | n/a | n/a | n/a | | 科罗拉多州 (Colorado)\* | n/a | n/a | n/a | | 康涅狄格州 (Connecticut) | Money Transmitter License | Lic # MT-2066055 | Connecticut Department of Banking | | 特拉华州 (Delaware) | Check Seller / Money Transmitter License | Lic # 35628 | Delaware Office of the State Bank Commissioner | | 哥伦比亚特区 (District of Columbia) | Money Transmitter License | Lic # MTR2066055 | DC Department of Insurance, Securities and Banking | | 佛罗里达州 (Florida) | Money Transmitter License | Lic # FT230000416 | Florida Office of Financial Regulation | | 乔治亚州 (Georgia) | Seller of Payment Instruments License | Lic # 2066055 | Georgia Department of Banking and Finance | | 爱达荷州 (Idaho) | Money Transmitters | Lic # MTL-357 | Idaho Department of Finance | | 伊利诺伊州 (Illinois) | Money Transmitter License | Lic # MT.0000428 | Illinois Department of Financial and Professional Regulation | | 印第安纳州 (Indiana)\* | n/a | n/a | n/a | | 爱荷华州 (Iowa) | Money Transmitter License | Lic # 2021-0179 | Iowa Division of Banking - Finance Bureau | | 堪萨斯州 (Kansas) | Money Transmitter License | Lic # MT.0000253 | Office of the State Bank Commissioner | | 肯塔基州 (Kentucky) | Money Transmitter License | Lic # SC825532 | Kentucky Department of Financial Institutions | | 路易斯安那州 (Louisiana) | Sale of Checks & Money Transmitters / Virtual Currency Business Activity | Lic # N/A | Louisiana Office of Financial Institutions | | 缅因州 (Maine) | Money Transmitter License | Lic # N/A | Maine Department of Professional and Financial Regulation | | 马里兰州 (Maryland) | Money Transmitter License | Lic # 2066055 | Maryland State Bank Commissioner | | 马萨诸塞州 (Massachusetts)\* | n/a | n/a | n/a | | 密歇根州 (Michigan) | Money Transmitter License | Lic # MT0025182 | Michigan Office of Financial and Insurance Regulation | | 明尼苏达州 (Minnesota) | Money Transmitter License | Lic # MN-MT-2066055 | Minnesota Department of Commerce | | 密西西比州 (Mississippi) | Money Transmitter License | Lic # 2066055 | Mississippi Department of Banking and Consumer Finance | | 密苏里州 (Missouri)\* | n/a | n/a | n/a | | 蒙大拿州 (Montana)\* | n/a | n/a | n/a | | 内布拉斯加州 (Nebraska) | Money Transmitter License | Lic # N/A | Nebraska Department of Banking and Finance | | 内华达州 (Nevada) | Money Transmitter License | Lic # N/A | Nevada Department of Business & Industry, Financial Institutions Division | | 新罕布什尔州 (New Hampshire) | Money Transmitter License | Lic # 26374-MT | New Hampshire Banking Department | | 新泽西州 (New Jersey) | Money Transmitter License | Lic # 2104927 | New Jersey Department of Banking and Insurance | | 新墨西哥州 (New Mexico) | Money Transmitter License | Lic # N/A | New Mexico Regulation & Licensing Department, Financial Institutions Division | | 北卡罗来纳州 (North Carolina)\* | n/a | n/a | n/a | | 北达科他州 (North Dakota) | Money Transmitter License | Lic # MT104305 | North Dakota Department of Financial Institutions | | 俄亥俄州 (Ohio) | Money Transmitter License | Lic # OHMT 272 | Ohio Department of Commerce, Division of Financial Institutions | | 俄克拉荷马州 (Oklahoma) | DOB Money Transmission License | Lic # N/A | Oklahoma Banking Department | | 俄勒冈州 (Oregon) | Money Transmitter License | Lic # N/A | Oregon Department of Insurance and Finance | | 宾夕法尼亚州 (Pennsylvania) | Money Transmitter License | Lic # 105571 | Pennsylvania Department of Banking | | 罗德岛州 (Rhode Island) | Currency Transmitter License | Lic # 20244794CT | Rhode Island Department of Business Regulation | | 南卡罗来纳州 (South Carolina) | Money Transmitter License | Lic # N/A | South Carolina Attorney General | | 南达科他州 (South Dakota) | Money Transmitter License | Lic # 2066055 MT | South Dakota Division of Banking | | 德克萨斯州 (Texas) | Money Transmitter / Currency Exchange License | Lic # 3546 | Texas Department of Banking | | 犹他州 (Utah)\* | n/a | n/a | n/a | | 佛蒙特州 (Vermont) | Money Transmitter License | Lic # MT-2066055 | Vermont Department of Financial Regulation | | 华盛顿州 (Washington) | Money Transmitter License (includes Currency Exchange) | Lic # 550-MT-138667 | Washington Department of Financial Institutions | | 西弗吉尼亚州 (West Virginia) | Money Transmitter License | Lic # WVMT-2066055 | West Virginia Division of Financial Institutions | | 威斯康星州 (Wisconsin)\* | n/a | n/a | n/a | | 怀俄明州 (Wyoming) | Money Transmitter License | Lic # 7339 | Wyoming Division of Banking | --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.posx.io/compliance/posx-zai-mei-guo-duo-zhou-pai-zhao-he-gui-yun-ying-sheng-ming.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.