SafeCarry operates as a licensed money services business and maintains all required licenses and regulatory compliance in jurisdictions where we operate.
SafeCarry holds money transmitter licenses in all states where required by law. Our NMLS ID is XXXXXX. We comply with all federal and state regulations governing money services businesses.
SafeCarry cards are issued through Stripe Issuing in partnership with our sponsor bank, Celtic Bank. All cards comply with Visa network rules and federal card issuing regulations.
SafeCarry maintains comprehensive insurance coverage and surety bonds as required by state regulations to protect customer funds.
SafeCarry is licensed to operate in the following states and jurisdictions:
While SafeCarry is licensed and regulated as a money services business, we are NOT a bank and NOT subject to banking regulations. Your deposits are NOT insured by the FDIC or any government agency.
For questions about our licensing or regulatory compliance, please contact our compliance team at compliance@safecarry.com