Licenses & Registrations
In order to ensure that its full range of services is provided in compliance with all applicable global and local regulations and standards, Stovex Global Inc holds licenses and registrations in multiple jurisdictions worldwide and continuously aligns its operations with newly adopted legislative requirements.
Company number: 20161623684
CIK: 0002091889
EIN: 931698389
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
United States, Alabama
State Banking Department
Consumer Credit License
United States, Alabama
Alabama Securities Commission
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
United States, California
Department of Financial Protection and Innovation
Financing Law License
United States, District of Columbia
Department of Insurance, Securities and Banking
Money Lender License
United States, Delaware
Office of the State Bank Commissioner
Lender License
United States, Georgia
Department of Banking and Finance
Seller of Payment Instruments License
United States, Idaho
Department of Finance
Regulated Lender License
United States, Illinois
Department of Financial and Professional Regulation
Consumer Installment Loan License