States Where We Operate

Trek Labs, Inc. As of October 31, 2025

Trek Labs, Inc. is registered as a Money Services Business with the Financial Crimes Enforcement Network ("FinCEN"), which is a bureau of the U.S. Department of the Treasury. The FinCEN registration number for Trek Labs, Inc. is 31000313642076.

Trek Labs, Inc. also holds licenses in the following U.S. jurisdictions. Additional information on certain state-level licenses may be obtained by accessing the Nationwide Multistate Licensing System (NMLS) Consumer Access website and referencing NMLS ID 2665675.

US State
License Type
Status¹ ²
License Number
State Agency

Alabama

-

Coming Soon

-

-

Alaska

-

Coming Soon

-

-

Arizona

-

Coming Soon

-

-

Arkansas

-

Coming Soon

-

-

California

-

Available

-

-

Colorado

-

Available

-

-

Connecticut

-

Coming Soon

-

-

Delaware

Check Seller, Money Transmitter License

Available

042857

Delaware Office of the State Bank Commissioner 110 Forrest Avenue Dover, DE 19904

District of Columbia

-

Coming Soon

-

-

Florida

-

Coming Soon

-

-

Georgia

-

Coming Soon

-

-

Hawaii

-

Available

-

-

Idaho

-

Coming Soon

-

-

Illinois³

Money Transmitter License

Available

MT.0000531

Illinois Department of Financial and Professional Regulation 555 West Monroe St., 8th Floor Chicago, IL 60661

Indiana

-

Available

-

-

Iowa

Money Services License

Available

2025-0047

Iowa Division of Banking IDFPR, Division of Financial Institutions 555 W. Monroe, 5th Floor Chicago, IL 60661 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309

Kansas

-

Coming Soon

-

-

Kentucky

-

Coming Soon

-

-

Louisiana

-

Coming Soon

-

-

Maine

-

Coming Soon

-

-

Maryland

-

Coming Soon

-

-

Massachusetts

-

Coming Soon

-

-

Michigan

-

Available

-

-

Minnesota

-

Coming Soon

-

-

Mississippi

Money Transmitter License

Available

2665675

Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236

Missouri

Sale of Checks and Money Transmitter License

Available

MO-25-9773

Missouri Division of Finance Truman State Office Building Room 630 Jefferson City, MO 65102

Montana

-

Available

-

-

Nebraska

-

Coming Soon

-

-

Nevada

-

Coming Soon

-

-

New Hampshire

Money Transmitter License

Available

2665675MT

New Hampshire Banking Department 53 Regional Drive Suite 200 Concord, NH 03301

New Jersey

Money Transmitter License

Pending Application

-

-

New Mexico

-

Coming Soon

-

-

New York

-

Coming Soon

-

-

North Carolina

-

Coming Soon

-

-

North Dakota

-

Coming Soon

-

-

Ohio

-

Coming Soon

-

-

Oklahoma

Money Transmission License

Pending Application

-

Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105

Oregon

-

Coming Soon

-

-

Pennsylvania

-

Coming Soon

-

-

Rhode Island

-

Coming Soon

-

-

South Carolina⁴

Money Transmitter License

Available

2665675

South Carolina Office of the Attorney General Money Services Division of Banking 1000 Assembly Street, Room 519 Columbia, SC 29201

South Dakota

-

Coming Soon

-

-

Tennessee

Money Transmitter License

Pending Application

-

-

Texas

-

Coming Soon

-

-

Utah

-

Available

-

-

Vermont

-

Coming Soon

-

-

Virginia

-

Available

-

-

Washington

-

Coming Soon

-

-

West Virginia

-

Coming Soon

-

-

Wisconsin

-

Available

-

-

Wyoming

-

Available

-

-

U.S. Virgin Islands

-

Available

-

-

Puerto Rico

-

Coming Soon

-

-


Footnotes

¹ "Pending Applications" denotes applications that have been filed by Trek Labs, Inc. with the requisite State licensing authority and is awaiting a final approval decision.

² "Coming Soon" denotes applications that Trek Labs, Inc. is currently preparing to file at a future date.

³ Illinois. If you are located in the State of Illinois and have a complaint, please first contact Customer Support here: https://support.backpack.exchange/. If you still have an unresolved complaint or for suspected violations of the Illinois Transmitters of Money Act, please contact the Illinois Department of Financial Institutions at 1-888-473-4858, or submit an online complaint at https://idfpr.illinois.gov/admin/complaints.html.

South Carolina. If you have a complaint or concern about your transaction, please contact Backpack Exchange at 833-623-5237 or visit https://support.backpack.exchange/. If you still have an unresolved complaint about Backpack Exchange, you may contact: South Carolina Money Services Division 1000 Assembly Street, Columbia SC 29201 1-803-734-1221 https://tinyurl.com/SCMSB

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