Money Service Business Registration
United States — Money Service Business Registration
REFERENCE NO.
31000201469839
COMPANY
iTrustCapital Financial LLC
Licenses & Registrations
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the iTrustCapital companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
Assets audited by
NEMO Inc.
Last updated: September 2025
Licenses
View registry
Consumer Credit License
United States, Alabama — Consumer Credit License
REFERENCE NO.
MC 22385
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Alabama — Money Transmitter License
REFERENCE NO.
# 769
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Arizona — Money Transmitter License
REFERENCE NO.
MT-1034818
COMPANY
iTrustCapital Financial LLC
Consumer Lender License
United States, Arizona — Consumer Lender License
REFERENCE NO.
CL-1017838
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Arkansas — Money Transmitter License
REFERENCE NO.
125678
COMPANY
iTrustCapital Financial LLC
Financing Law License
United States, California — Financing Law License
REFERENCE NO.
60DBQ-119812
COMPANY
iTrustCapital Financial LLC
Money Lender License
United States, District of Columbia — Money Lender License
REFERENCE NO.
ML 1898544
COMPANY
iTrustCapital Financial LLC
Lender License
United States, Delaware — Lender License
REFERENCE NO.
035538
COMPANY
iTrustCapital Financial LLC
Seller of Payment Instruments License
United States, Georgia — Seller of Payment Instruments License
REFERENCE NO.
1799753
COMPANY
iTrustCapital Financial LLC
Regulated Lender License
United States, Idaho — Regulated Lender License
REFERENCE NO.
RRL-11385
COMPANY
iTrustCapital Financial LLC
Consumer Installment Loan License
United States, Illinois — Consumer Installment Loan License
REFERENCE NO.
CI.0014461-H
COMPANY
iTrustCapital Financial LLC
Money Service License
United States, Iowa — Money Service License
REFERENCE NO.
2022-0009
COMPANY
iTrustCapital Financial LLC
Supervised Loan License
United States, Kansas — Supervised Loan License
REFERENCE NO.
SL.0026405
COMPANY
iTrustCapital Financial LLC
Installment Loan License
United States, Maryland — Installment Loan License
REFERENCE NO.
03-1898745
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Maryland — Money Transmitter License
REFERENCE NO.
1898755
COMPANY
iTrustCapital Financial LLC
Regulated Loan Company License
United States, Minnesota — Regulated Loan Company License
REFERENCE NO.
MN-RL-1996754
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Minnesota — Money Transmitter License
REFERENCE NO.
MN-MT-1848786
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Mississippi — Money Transmitter License
REFERENCE NO.
1898643
COMPANY
iTrustCapital Financial LLC
Sale of Checks & Money Transmitter License
United States, Missouri — Sale of Checks & Money Transmitter License
REFERENCE NO.
MO-23-8913
COMPANY
iTrustCapital Financial LLC
Consumer Loan License
United States, Montana — Consumer Loan License
REFERENCE NO.
1877754
COMPANY
iTrustCapital Financial LLC
Small Loan Lender License
United States, New Hampshire — Small Loan Lender License
REFERENCE NO.
23521-SM
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, New Hampshire — Money Transmitter License
REFERENCE NO.
24189-MT
COMPANY
iTrustCapital Financial LLC
Money Broker License
United States, North Dakota — Money Broker License
REFERENCE NO.
MB104829
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, North Dakota — Money Transmitter License
REFERENCE NO.
MT104944
COMPANY
iTrustCapital Financial LLC
Consumer Finance License
United States, Oregon — Consumer Finance License
REFERENCE NO.
1998556
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Oregon — Money Transmitter License
REFERENCE NO.
1878845
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, Pennsylvania — Money Transmitter License
REFERENCE NO.
94060
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, South Dakota — Money Transmitter License
REFERENCE NO.
1878745.MT
COMPANY
iTrustCapital Financial LLC
Consumer Credit Notification
United States, Utah — Consumer Credit Notification
—
COMPANY
iTrustCapital Financial LLC
Money Transmitter License
United States, West Virginia — Money Transmitter License
REFERENCE NO.
WVMT-1899654
COMPANY
iTrustCapital Financial LLC
Consumer Lender License
United States, Wyoming — Consumer Lender License
REFERENCE NO.
CL-4229
COMPANY
iTrustCapital Financial LLC
Money Service Business Registration
Canada — Money Service Business Registration
REFERENCE NO.
M20280268
COMPANY
iTrustCapital Financial Inc.
Money Service Business Registration
Canada — Money Service Business Registration
REFERENCE NO.
M21199887
COMPANY
iTrustCapital Services Inc.
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
Switzerland — Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
—
COMPANY
iTrustCapital Options AG
Registration as Foreign Company
Australia — Registration as Foreign Company
REFERENCE NO.
647054530
COMPANY
iTrustCapital Financial Inc.
Trust or Company Service Provider License
Hong Kong — Trust or Company Service Provider License
REFERENCE NO.
TC017446
COMPANY
iTrustCapital Finance Limited
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
Lithuania — Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
—
COMPANY
iTrustCapital Services UAB
What Does iTrustCapital Being Licensed and Regulated Mean?
What We Need To Provide
- • Adequate operational capital
- • Internal and external auditors
- • Sound AML policies and procedures
- • Data protection and security
Why Is It Important
• Ensures minimum capital and solvency requirements are met.
• Independent audits and checks add layers of accountability.
• AML/CTF safeguards protect our and your reputation.
What Does It Mean For You
• Your payouts are protected through segregated funds and security measures.
• Additional checks increase the reliability of our services.
• Your sensitive information is handled with industry-standard protections.