PayNearMe MT, Inc. and PayNearMe Financial, Inc. Licenses
PayNearMe services are offered by PayNearMe MT, Inc. (“MT”) and PayNearMe Financial, Inc. (“Financial”) (collectively “PayNearMe”). MT and Financial are licensed money transmitters where listed below.
If you have a question or complaint about our service, including concerns about fraud, please call the toll free helpline (888) 553-9196, email support@paynearme.com, or write to PayNearMe, 5201 Great America Parkway, Suite 320, Santa Clara, CA 95054, to see how we can help. For unresolved complaints and other concerns about money transmission services provided by PayNearMe, you may contact your state regulatory agency as provided below.
PayNearMe MT, Inc. Licenses:
| Jurisdiction | Type of License | License Number | Regulatory Agency |
|---|---|---|---|
| Connecticut | Money Transmission License | MT-957940 | Connecticut Department of Banking Consumer Credit Division 280 Trumbull Street, 16th Floor, Hartford, CT 06103 (860) 240-8200 |
| Florida | Money Transmitters Part II | FT230000079 | Office of Financial Regulation 200 E. Gaines Street Tallahassee, Florida 32399 (850) 487-9687 |
| Louisiana | Sale of Checks and Money Transmitters | 957940 | Office of Financial Institutions 8660 United Plaza Blvd. Second Floor Baton Rouge, Louisiana 70809-7024 (225) 925-4660 |
| New Jersey | Money Transmitter License | 1300048_C22 | Department of Banking & Insurance 20 West State Street PO Box 325 Trenton, New Jersey 08625 (609) 292-7272 |
| New York | Transmitter of Money License | 103518 | Department of Financial Services Consumer Assistance Unit One Commerce Plaza Albany, NY 12257 (800) 342-3736 |
| Washington | Money Transmitter License | 550-MT-75028 | Department of Financial Institutions 150 Israel Rd SW Tumwater, Washington 98501 1-877-746-4334 |
PayNearMe Financial, Inc. Licenses:
| Jurisdiction | Type of License | License Number | Regulatory Agency |
|---|---|---|---|
| Alabama | Money Transmission License | 995 | Alabama Securities Commission 445 Dexter Avenue, Suite 12000 Montgomery, AL 36104 (334) 242-2984 |
| Arizona | Money Transmitter | MT-2001677 | Arizona Department of Insurance and Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ 85007 (602) 364-3100 |
| Arkansas | Money Transmission License | 134091 | Arkansas Securities Department 1 Commerce Way #402 Little Rock, AR 72202 (501) 324-9260 |
| California | Money Transmission License | 2750 | Department of Financial Protection and Innovation 651 Bannon Street Suite 300 Sacramento, CA 95811 (866) 275-2677 |
| Colorado | Money Transmission License | 500344 | Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 (303) 894-7575 |
| Connecticut | Money Transmission License | MT-2642362 | Connecticut Department of Banking Consumer Credit Division 280 Trumbull Street, 16th Floor, Hartford, CT 06103 (860) 240-8200 |
| Delaware | Sale of Checks and Transmission of Money | 042034 | Office of the State Bank Commissioner 1110 Forrest Avenue Dover Dover, DE 19904 (302) 739-4235 |
| District of Columbia | Money Transmitters - All | MTR2642362 | Dept. of Insurance Securities & Banking Banking Bureau 1050 First Street, NE, 801 Washington, DC 20002 (202) 727-8000 |
| Georgia | Money Transmitter License | 36776 | Department of Banking & Finance 2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341 (770) 986-1633 |
| Idaho | Money Transmitter License | MTL-380 | Idaho Department of Finance 11341 W Chinden Blvd, Suite A300 Boise, ID 83714 (208) 332-8000 |
| Illinois | Transmitters of Money License | MT.0000241 | Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 West Washington Street, 3rd Floor, Springfield, IL 62786 (888) 473-4858 |
| Iowa | Money Services License | 2025-0095 | Iowa Division of Banking 1963 Bell Ave, Suite 201, Des Moines, IA 50315 515-281-4014 |
| Kansas | Money Transmitter License | MT.0000305 | Kansas Office of the State Bank Commissioner Consumer and Mortgage Lending Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 (785) 380-3939 |
| Kentucky | Money Transmitter License | SC908144 | Kentucky Department of Financial Institutions 500 Mero Street Frankfort, KY 40601 800-223-2579 |
| Louisiana | Money Transmitter License | 2642362 | Office of Financial Institutions 8660 United Plaza Blvd., 2nd Floor Baton Rouge, LA 70809 225-925-4660 |
| Maine | Money Transmitter License | 2642362 | Maine Bureau of Consumer Credit Protection 35 State House Station Augusta, ME 04333 (207) 624-8527; Toll-Free (in Maine): (800) 332-8529; Hearing Impaired: Maine Relay 711 CCP.PFR@maine.gov |
| Maryland | Money Transmitter License | 2642362 | Office of Financial Regulation, Maryland Department of Labor 100 S. Charles Street, Tower 1, Suite 5300 Baltimore, MD 21201 (410) 230-6100 Toll-Free (888) 784-0136 |
| Michigan | Money Transmission License | MT-0018596 | Michigan Department of Insurance and Financial Services 530 W. Allegan Street, 7th Floor, Lansing, MI 48933 (877) 999-6442 |
| Minnesota | Money Transmitter License | MN-MT-957940 | Department of Commerce Division of Financial Institutions 85 7th Place East, Suite 280, Saint Paul, MN 55101 (651) 539-1500 |
| Mississippi | Money Transmitter License | 2642362 | Department of Banking & Consumer Finance P.O. Box 12129 Jackson, MS 39236-2129 (601) 321-6901 |
| Missouri | Sale of Checks / Money Transmitter | MO-25-9694 | Division of Finance Truman State Office Building, 301 W. High Street, Room 630, Jefferson City, MO 65102 (573) 751-3242 |
| Nebraska | Money Transmitter License | 2642362 | Nebraska Financial Institutions Division 1526 K St #300 Lincoln, NE 68508 (402) 471-2171 |
| Nevada | Money Transmitter License | MT11251 | Financial Institutions Division 1830 E. College Pkwy, Ste. 100 Carson City, Nevada 89706 (775) 684-2970 |
| New Hampshire | Money Transmitter License | 2642362MT | State of New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 (603) 271-3561 |
| New Mexico | Money Transmitter License | 2642362 | New Mexico Financial Institution Division P.O. Box 25101 Santa Fe, NM 87504-5101 (505) 476-4885 |
| North Dakota | Money Transmitter License | MT104864 | Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504 (701) 328-9933 |
| Ohio | Money Transmitter License | OHMT 308 | Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215-6120 614-728-8400 |
| Oklahoma | Money Transmitter License | 2642362 | Oklahoma Department of Banking 2900 North Lincoln Boulevard Oklahoma City, Oklahoma 73105 (405) 521-2782 |
| Oregon | Money Transmitter License | 2642362 | Oregon Division of Financial Regulation 350 Winter Street NE, Room 410 Salem, OR 97301 (503) 378-4140 |
| Pennsylvania | Money Transmitter License | 115198 | Pennsylvania Department of Banking and Securities Market Square Plaza 17 N. Second Street, Suite 1300 Harrisburg, PA 17101 1-800-722-2657 |
| Rhode Island | Currency Transmitter License | 20254935CT | State of Rhode Island, Department of Business Regulation 1511 Pontiac Avenue Cranston, RI 02920 (401) 462-9500 |
| South Dakota | Money Transmitter License | 2642362.MT | South Dakota Division of Banking 1714 Lincoln Ave., Suite 2 Pierre, SD 57501 (605) 773.3421 |
| South Carolina | Money Transmitter License | 2642362 | Office of the Attorney General Money Services Division Rembert C. Dennis Building, 1000 Assembly Street, Room 519 Columbia, SC 29201 (803) 734-1221 |
| Tennessee | Money Transmitter License | 2642362 | Department of Financial Institutions Tennessee Tower, 312 Rosa L. Parks Avenue Nashville, TN 37243 (615) 741-2236 |
| Texas | Money Transmitter License | 3557 | Texas Department of Banking 2601 N. Lamar Blvd Austin, Texas 78705 (512) 475-1300 |
| Utah | Money Transmitter License | 2642362 | Utah Department of Financial Institutions Two Gateway Office 60 South 400 West Salt Lake City, UT 84101 (801) 538-8830 |
| Vermont | Money Transmitter License | MT-2642362 | Vermont Department of Financial Regulation, Banking Division 89 Main Street Montpelier, VT 05620-3101 (802) 828-3307 Toll-Free: (888) 568-4547 |
| Virginia | Money Transmitter License | MO-532 | Virginia Bureau of Financial Institutions 1300 E. Main Street, 8th Floor Richmond, VA 23219 804-371-9657 |
| Washington | Money Transmitter License | 550-MT-157244 | Department of Financial Institutions 150 Israel Rd SW Tumwater, Washington 98501 (360) 902-8700 |
| West Virginia | Money Transmitter License | WVMT-2642362 | West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302-3542 |
| Wisconsin | Money Transmitter License | 2642362MT | Wisconsin Department of Financial Institutions 4822 Madison Yards Way, North Tower, 4th Floor Madison, WI 53705 (608) 261-9555 |
| Wyoming | Money Transmitter License | 7411 | Wyoming Division of Banking 2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002 (307) 777-7797 |
Consumer Fraud Warning:
Consumers are warned to be aware of fraud and potential scams. If you think you have been the victim of fraud, please contact us immediately by telephone at (888) 553-9196 to report fraud or suspected fraud. For more information on how to protect yourself from fraud, visit http://www.stopfraud.gov.
Additional Required Information and Notices by State:
ARIZONA
For consumer complaints, please contact: Arizona Department of Insurance and Financial Institutions, 100 North 15th Avenue, Suite 261, Phoenix, AZ 85007; telephone: (602) 364-3100. https://www.azleg.gov/ars/6/01226.htm
CALIFORNIA
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov, or by mail at the Department of Financial Protection and Innovation, Consumer Services: 651 Bannon Street, Suite 300, Sacramento, CA 95811.
COLORADO
For consumer complaints, please contact: Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202; telephone: (303) 894-7575. https://leg.colorado.gov/laws/session-laws/272/download
FLORIDA
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to: Florida Office of Financial Regulation, 200 E. Gaines Street, Tallahassee, FL 32399-0376; or (850) 487-9687; https://flofr.gov/enforcement/submit-a-complaint-or-tip
ILLINOIS
For consumer complaints, please contact: Consumer Services/Banking, Division of Financial Institutions, 555 W. Monroe Street, 5th Floor, Chicago, IL 60661. https://idfpr.illinois.gov/admin/complaints/dob-dfi-consumer-complaint-form.html
KANSAS
For consumer complaints, please contact: Kansas Office of the State Bank Commissioner, Consumer and Mortgage Lending Division, 700 SW Jackson Street, Suite 300, Topeka, KS 66603; telephone: 1-877-387-8523 or (785) 380-3939. https://www.kslegislature.gov/b2025_26/laws/009_000_0000_chapter/009_005_0000_article/009_005_0084_section/009_005_0084_k/
MINNESOTA
For consumer complaints, please contact: Minnesota Department of Commerce, 85 7th Place East, Suite 280, Saint Paul, MN 55101; telephone: (651) 539-1600 or, from Greater Minnesota, 1-800-657-3602. https://www.revisor.mn.gov/statutes/cite/53B.57
NEBRASKA
For consumer complaints, please contact: Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, Lincoln, NE 68508; telephone: (402) 471-2171 or 1-877-471-3445. https://nebraskalegislature.gov/laws/statutes.php?statute=8-2728
NEW YORK
PayNearMe MT, Inc. is licensed as a Money Transmitter in the State of New York by the New York Department of Financial Services. New York customers can direct unresolved complaints to: Consumer Assistance Unit, NYS Department of Financial Services, One Commerce Plaza, Albany, NY 12257; (800) 342-3736; https://www.dfs.ny.gov/complaint
SOUTH CAROLINA
If you have a complaint, first contact the consumer assistance division of PayNearMe Financial, Inc. at (888) 553-9196. If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Rembert C. Dennis Building, 1000 Assembly Street, Room 519, Columbia, SC 29201 phone: 803-734-1221 or submit complaint via https://www.scag.gov/inside-the-office/legal-services-division/money-services/submit-a-money-transmitters-complaint/
TENNESSEE
For consumer complaints, please contact: Tennessee Department of Financial Institutions, Consumer Resources, Tennessee Tower, 312 Rosa L. Parks Avenue, Nashville, TN 37243; Telephone: 1-800-778-4215 or (615) 253-2023. https://www.tn.gov/tdfi/contact-us.html
TEXAS
If you have a complaint, first contact the consumer assistance division of PayNearMe Financial, Inc. at (888) 553-9196. If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Suite 300, Austin, Texas 78705-4294, Toll Free: (877) 276-5554, fax (512) 475-1313, consumer.complaints@dob.texas.gov or visit www.dob.texas.gov.
VERMONT
For consumer complaints, first contact PayNearMe at (888) 553-9196 or support@paynearme.com. If your complaint remains unresolved, you may submit a complaint to the Vermont Department of Financial Regulation, Banking Division using the Vermont Banking Consumer Complaint Form.
VIRGINIA
For consumer complaints, please contact the Virginia State Corporation Commission, Bureau of Financial Institutions, with complaints about PayNearMe Financial, Inc.’s money transmission services at: Bureau of Financial Institutions, P.O. Box 640, Richmond, VA 23218-0640; telephone: (804) 371-9657 or 1-800-552-7945; website: https://www.scc.virginia.gov.
