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Pomelo Two US LLC Consent Order - Unlicensed Money Transmission

The New Hampshire Banking Department issued a Consent Order against Pomelo Two US LLC for conducting unlicensed money transmission activity in New Hampshire between July 2022 and February 2023. The company conducted a pilot test involving 8 transactions totaling $32,888 before obtaining its license, which was subsequently approved on February 10, 2025. Pomelo self-disclosed the activity and fully cooperated with the investigation.

Priority review Enforcement Banking

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