Licenses & Registrations
For In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Rucitrades companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
REFERENCE NO.
31000201469839
COMPANY
Prime EDGE Financial LLC
United States, Alabama
State Banking Department
Consumer Credit License
REFERENCE NO.
MC 22385
COMPANY
Rucitrades Financial LLC
United States, Alabama
Alabama Securities Commission
Money Transmitter License
REFERENCE NO.
# 769
COMPANY
Rucitrades Financial LLC
United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
REFERENCE NO.
MT-1034818
COMPANY
Rucitrades Financial LLC
United States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
REFERENCE NO.
CL-1017838
COMPANY
Rucitrades Financial LLC
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
REFERENCE NO.
125678
COMPANY
Rucitrades Financial LLC
United States, California
California Department of Financial Protection and Innovation
License
REFERENCE NO.
DFPI License No. 12345
COMPANY
Rucitrades Financial LLC
United States, Kansas
Office of the State Bank Commissioner
Supervised Loan License
REFERENCE NO.
SL.0026405
COMPANY
Rucitrades Financial LLC
United States, Maryland
Commissioner of Financial Regulation
Installment Loan License
REFERENCE NO.
03-1898745
COMPANY
Rucitrades Financial LLC
United States, Minnesota
Department of Commerce
Regulated Loan Company License
REFERENCE NO.
MN-RL-1996754
COMPANY
Rucitrades Financial LLC
United States, Mississippi
Department of Banking and Consumer Finance
Money Transmitter License
REFERENCE NO.
1898643
COMPANY
Rucitrades Financial LLC
United States, Pennsylvania
Department of Banking and Securities
Money Transmitter License
REFERENCE NO.
94060
COMPANY
Rucitrades Financial LLC
United States, South Dakota
Division of Banking
Money Transmitter License
REFERENCE NO.
1878745.MT
COMPANY
Rucitrades Financial LLC
United States, Utah
Department of Financial Institutions
Consumer Credit Notification
COMPANY
Rucitrades Financial LLC
United States, West Virginia
West Virginia Division of Financial Institutions
Money Transmitter License
REFERENCE NO.
WVMT-1899654
COMPANY
Rucitrades Financial LLC
United States, Wyoming
Department of Audit
Consumer Lender License
REFERENCE NO.
CL-4229
COMPANY
Rucitrades Financial LLC
Canada
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
REFERENCE NO.
M20280268
COMPANY
Rucitrades Capital Inc.
United States, Missouri
Division of Finance
Sale of Checks & Money Transmitter License
REFERENCE NO.
MO-23-8913
COMPANY
Rucitrades Financial LLC
United States, Montana
Division of Banking and Financial Institutions
Consumer Loan License
REFERENCE NO.
1877754
COMPANY
Rucitrades Financial LLC
United States, New Hampshire
Banking Department
Small Loan Lender License
REFERENCE NO.
23521-SM
COMPANY
Rucitrades Financial LLC
United States, New Hampshire
Banking Department
Money Transmitter License
REFERENCE NO.
24189-MT
COMPANY
Rucitrades Financial LLC
United States, North Dakota
Department of Financial Institutions
Money Broker License
REFERENCE NO.
MB104829
COMPANY
Rucitrades Financial LLC
United States, North Dakota
Department of Financial Institutions
Money Transmitter License
REFERENCE NO.
MT104944
COMPANY
Rucitrades Financial LLC
United States, Oregon
Division of Financial Regulation
Consumer Finance License
REFERENCE NO.
1998556
COMPANY
Rucitrades Financial LLC
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