LicensesReport / ComplaintAgent ApplicationContact Us
World Direct LinkA Quarter Century of Financial ExcellenceFind an Agent
About Us
Licenses
Services
Services OverviewSend MoneyCash PickupBank DepositMobile Wallet PayoutTrack Transfer
Agents & Partners
Find an AgentBecome an AgentAgent ResourcesPartners
Compliance
Compliance OverviewFraud & Consumer ScamsReport or File a ComplaintAgent Regulatory NoticesLaw Enforcement RequestsCompliance Resources
News & Support
NewsroomPress ReleasesHelp CenterContact UsReport or File a Complaint

Licenses & Regulatory Disclosures

Licenses & Regulatory Disclosures

Licensed, registered, and verifiable. NMLS ID 1119263.

Licenses & Registrations

World Direct Link, Corp. is a FinCEN-registered Money Services Business and a state-licensed money transmitter. Our NMLS unique identifier is 1119263. You can verify our licenses on the NMLS Consumer Access website.

Verify on NMLS Consumer Access
World Direct Link, Corp. is licensed as a money transmitter and is a FinCEN-registered Money Services Business (NMLS ID 1119263). Money transmission is offered only in the states listed above where the company holds an active license. License status and details can be verified on the NMLS Consumer Access website at nmlsconsumeraccess.org. If you have a complaint, first contact World Direct Link consumer assistance at 800-939-7185. If your complaint is not resolved, you may contact your state regulator using the information shown for each state.

20 of 20 jurisdictions

StateLicense / Registration #Licensed SinceStatusDetails
AlaskaAKMT-10045On file (NMLS)ActiveView
ArizonaMT-0907819On file (NMLS)ActiveView
Colorado500171On file (NMLS)ActiveView
District of ColumbiaMTR1119263On file (NMLS)ActiveView
Georgia19028Nov 2, 1999ActiveView
IllinoisMT.0000238On file (NMLS)ActiveView
KansasMT.0000296On file (NMLS)ActiveView
Maine(state-assigned)On file (NMLS)ActiveView
Maryland1119263On file (NMLS)ActiveView
MichiganMT0026529On file (NMLS)ActiveView
MinnesotaMN-MT-51987On file (NMLS)ActiveView
MissouriMO-26-4255On file (NMLS)ActiveView
North DakotaMT104978On file (NMLS)ActiveView
OhioOHMT056On file (NMLS)ActiveView
South Dakota1119263.MTOn file (NMLS)ActiveView
Tennessee1119263On file (NMLS)ActiveView
Texas3097On file (NMLS)ActiveView
Utah76On file (NMLS)ActiveView
Washington550-MT-25829On file (NMLS)ActiveView
Wisconsin114MTOn file (NMLS)ActiveView
World Direct Link, Corp. offers money transmission only in states where it holds an active license. License details are current as of publication; please verify the latest status on NMLS Consumer Access. Select a state above to view its regulator contact and any required consumer disclosure.