MTACC Inc. has the following financial Licenses and Permits:
●  Check Cashing Permit to cash the third party checks . This Permit was issued by  Department of  Justice of California, USA, dated March 16th, 2009,  Permit Number:11156001
●  Check Cashing License to cash the third party checks. This License was issued by Department of Financial Institutions the State of Washington, dated October 13th, 2009, License Number: 530-CC-52714 ( view Permits and Licenses here)
●  Agent of  Money Transmitting license, License Number : 3670 dated May 20th 2009

Based on above Permits and Licenses MTACC Inc. is able legally accept and process the third party  and other checks. In addition,  MTACC Inc.  can accept and send money transfers including money transfers from third parties.

Address of regulated Financial Organization in California:

Attorney General's Office
California Departament of Justice
Check Casher Permit Programm
P.O. Box 903387
Sacramento, CA 94203-3870
Phone: (916) 227-3250

Address of regulated Financial Organization in Washington:

Department of Financial Institution
150 Israel Rd SW
Tumwater, WA 98501
Phone: (360) 902-8700

MTACC Inc. is also registered as a MSB (Money Services Business) with Department of US Treasure, FinCEN Financial Crimes Enforcement Network. This registration is required for all Check Cashing Business and Money Transmitter to conduct business legally in United States
 
FinCEN registration information on the MTACC Inc and other companies can be found at FinCen website : http://www.fincen.gov/financial_institutions/msb/msbstateselector.html. Please select appropriate state.
Information on financial license in Washington state can be found on line: https://fortress.wa.gov/dfi/licenselu/dfi/licenseLU/default.aspx