Yuansfer Inc. dba Pockyt ("Pockyt," "we," "us") is licensed as a money transmitter in the states listed below. In other states, Pockyt provides services under a statutory exemption or through a bank sponsorship arrangement, as described below.

NMLS Unique identifier: #2126922

This page is provided as a convenience and reflects our records as of the date below. It is not the authoritative source. For the current, official status of any Pockyt license — including whether a license is active, suspended, surrendered, or has had any enforcement action taken against it — please consult NMLS Consumer Access directly and/or your local State licensing agency. In the event of any discrepancy between this page and NMLS Consumer Access and/or your local State licensing agency, the NMLS Consumer Access record controls.

Last Updated: September 2nd, 2026

States where Pockyt holds a money transmitter license

For States not using the NMLS platform for license acquisition and maintenance:

States where Pockyt does not hold a money transmitter license

In states not listed above, Pockyt provides its services under either (a) an applicable statutory exemption, such as an agent-of-payee exemption, or (b) a sponsorship or agency relationship with a chartered bank that holds the applicable regulatory authority. The specific basis applicable in a given state is documented internally and is available upon request from compliance@pockyt.io or to any counterparty conducting regulatory due diligence.

Disclosures

No endorsement. The issuance of a license to Pockyt by any state agency does not constitute an endorsement, approval, or recommendation of Pockyt or its products or services by that state or any other regulatory authority.

Not FDIC/NCUA insured. Funds transmitted through Pockyt's services are not deposits and are not insured by the FDIC, NCUA, or any other governmental agency, except to the extent such funds are held in a pass-through insured account at a partner bank as described in an agreement between us and our customers.

Complaints. If you have a complaint about Pockyt's money transmission services, you may contact us at compliance@pockyt.io. You may also file a complaint with the regulator in your state, or through NMLS Consumer Access, or with the applicable state regulator listed in the table above.

Florida

Florida residents may contact the Florida Office of Financial Regulation with questions or complaints about Yuansfer Inc. dba Pockyt at 200 E. Gaines Street, Tallahassee, FL 32399-0376, phone: (800) 848-3792 (toll free). Our address is 40 Wall Street, Suite 2703AB, New York, NY 10005, phone 1 (855) 982-6888.