PayNearMe MT, Inc. Licenses

PayNearMe bill pay services are offered by PayNearMe MT, Inc. (“MT”). MT is a licensed money transmitter 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@paynearmemt.com, or write to PayNearMe MT, Inc. 292 Gibraltar Drive, Suite 104, Sunnyvale, CA 94089 to see how we can help. For unresolved complaints and other concerns about money transmission services provided by MT, you may contact your state regulatory agency as provided below.

 

Jurisdiction Type of License License Number Regulatory Agency
Alabama Sale of Checks License SC-502 Alabama Securities Commission
401 Adams Ave.
Suite 280
Montgomery, Alabama 36104
(334) 242-2984
Alaska Money Services Business - Money Transmitter AK-MT-10080 Division of Banking and Securities
PO Box 110807
Juneau, AK
99811-0807
(888) 925-2521 or
(907) 465-2521
Arizona Money Transmitter MT-0923111 Department of Financial Institutions
2910 N. 44th Street
Suite 310
Phoenix, Arizona 85018
(602) 771-2816
Arkansas Money Transmission License 43371 Arkansas Securitites Department
Heritage West Building, 201 East Markham Street
Suite 300
Little Rock, Arkansas 72201-1692
(501) 324-9260
California Money Transmission License 2505 Department of Business Oversight
Consumer Services
1515 K Street
Suite 200
Sacramento, California
95814
(800) 622-0620
Colorado Money Transmitter 500219 Colorado Division of Banking
1560 Broadway
Suite 975
Denver, Colorado 80202
(800) 886-7675
Connecticut Money Transmission License 31904 Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, Connecticut
06103-1800
(860) 240-8200
Delaware Sale of Checks and Transmission of Money 012805 Office of the State Bank Commissioner
555 E. Loockerman Street
Suite 210
Dover, Delaware 19901
(302) 739-4235
District of Columbia Money Transmitters - All MTR8947 Dept. of Insurance Securities & Banking
Banking Bureau
810 First Street NE
Suite 707
Washington, D.C. 20002
(202) 727-8000
Florida Money Transmitters Part II FT230000079 Office of Financial Regulation
200 E. Gaines Street
Tallahassee, Florida 32399
(800) 848-3792
Georgia Money Transmitter License 36776 Department of Banking & Finance
2990 Brandywine Road, Suite 200
Atlanta, Georgia 30341
(770) 986-1633
Hawaii Money Transmitter License HI-C-01020 Hawaii Division of Financial Institutions
335 Merchant Street, Room 221
Honolulu, Hawaii 96813
(808) 586-2820
Idaho Money Transmitter MTL-150 Idaho Department of Finance
Securities Bureau
800 Park Blvd.
Suite 200
Boise, Idaho 83712
(888) 346-3378
Illinois Transmitters of Money License MT-241 Illinois Department of Financial and Professional Regulation
Division of Financial Institutions 320 W. Washington, Suite 550
Springfield, IL 62786
(888) 473-4858
Indiana Money Transmitters License 19702 Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, Indiana 46204-2759
(317) 232-3955
Iowa Money Services License MT-2013-0125 Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, Iowa 50309-1827
(515) 281-4014
Kansas Money Transmitter License MT-0000053 Office of the State Bank Commissioner
700 SW Jackson St, Suite 300
Topeka, Kansas 66603
(785) 296-2266
Kentucky Money Transmitter License SC97470 Kentucky Department of Financial Institutions
Non-Depository Division 1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
(502) 573-3390
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
Maine Licensed Money Transmitter MD1493 Department of Professional and Financial Regulation
Bureau of Consumer Credit Protection 35 State House Station
Augusta, Maine 04333
(800) 332-8529
Maryland Money Transmitter License 957940 Office of the Commissioner of Financial Regulation
500 N Calvert Street, Suite 402
Baltimore, Maryland 21202
(888) 784-0136
Michigan Money Transmission License MT-0018596 Department of Insurance and Financial Services
Mason Building 530 W. Allegan Street
Lansing, Michigan 48933
(877) 999-6442
Minnesota Money Transmitter License MN-MT-957940 Department of Commerce
Division of Financial Institutions 85 7th Place East, Suite 500
St. Paul, Minnesota 55101
(651) 539-1500
Mississippi Money Transmitter License 2104 Department of Banking & Consumer Finance
501 N. West Street 901 Woolfolk Building Suite A P.O. Box 23729
Jackson, Mississippi 39225-3729
(800) 844-2499
Missouri Sale of Checks / Money Transmitter MO-14-7084 Division of Finance
Truman State Office Building, Rm 630
Jefferson City, Missouri 65102
(573) 751-3242
Nebraska Sale of Checks & Fund Transmission License MT.0001030.0001-M Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, Nebraska 68508-2732
(402) 471-2171
Nevada Money Transmitter License MT11017 Financial Institutions Division
1830 E. College Pkwy, Ste. 100,
Carson City, Nevada 89706
(775) 684-2970
New Hampshire Money Transmitter License 18514-MT New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, New Hampshire 03301
(603) 271-356
New Jersey Money Transmitter License 1300048_C22 Department of Banking & Insurance
20 West State Street
Trenton, New Jersey 08625
(609) 292-7272
New Mexico Money Transmitter License 957940 New Mexico Regulation and Licensing Department
Toney Anaya Building
P.O. Box 25101
2550 Cerrillos Road
3rd Floor
Santa Fe, NM 87504
New York Transmitter of Money License 103518 Department of Financial Services
Consumer Assistance Unit One Commerce Plaza
Albany, NY 12257
(800) 342-3736
North Carolina Money Transmitter License 159208 North Carolina Commissioner of Banks
4309 Mail Service Center
Raleigh, North Carolina 27699-4309
(919) 733-3016
North Dakota Money Transmitter License MT102642 Department of Financial Institutions
2000 Schafer Street
Suite G
Bismarck, North Dakota
58501-1204
(701) 328-9933
Ohio Money Transmitter License OHMT-091 Division of Financial Institutions
Office of Consumer Affairs 77 South High Street
21st Floor
Columbus, Ohio
43215-6120
(866) 278-0003
Oklahoma Money Tranmission License 957940 Oklahoma State Banking Department
2900 N. Lincoln Blvd.
Oklahoma City, OK 73105
(405) 521-2782
Oregon Money Transmitters License MTX-30144 Dept of Consumer & Business Services
Div. of Finance & Corporate Securities 350 Wittier Street NE
Suite 410
Salem, Oregon
97309-0405
(503) 378-4348
Pennsylvania Money Transmitter License 957940 Pennsylvania Department of Banking
17 North Second Street, 13th Floor
Harrisburg, Pennsylvania 17101
(717) 787-7334
Puerto Rico Money Transfer License TM-2014-050 Commonwealth of Puerto Rico
Commissioner of Financial Institutions P.O. Box 11855
San Juan, Puerto Rico
00910-3855
(787) 723-8266
Rhode Island Rhode Island Electronic Money Transfers 20132866MT Department of Business Regulation
1511 Pontiac Ave
Cranston, Rhode Island 02920
(401) 462-9500
South Carolina Money Transmission License 957940 South Carolina Attorney General’s Office
Rembert C. Dennis Bldg.
1000 Assembly St.
Columbia, SC 29201
(803) 734-1221
South Dakota Money Transmitter License MT-2073 South Dakota Division of Banking
1601 N. Harrison Avenue
Suite 1
Pierre, SD 57501
(605) 773-3101
Tennessee Money Transmitter License 168 or 957940 Department of Financial Institutions
400 Deaderick Street
6th Floor
Nashville, Tennessee 37243
(615) 741-2238
Texas Money Transmission License 3084 Department of Banking
2601 N. Lamar Blvd
Austin, Texas 78705
(877) 276-5554
Utah Third Party Payment Instrument Issuer's License

104 Department of Financial Institutions
324 South State
Suite 201
Salt Lake City, Utah
84111-2393
(801) 538-8830
Vermont Money Transmitter License 100-069 Department of Financial Regulation
89 Main Street
Montpellier, Vermont 05620-3101
(888) 568-4547
Virginia Money Transmission License MO-290 Bureau of Financial Institutions
Tyler Building, 8th Floor 1300 East Main Street
Suite 800
Richmond, Virginia 23219
(804) 371-9206
Washington Money Transmitter License 550-MT-75028 Department of Financial Institutions
150 Israel Rd SW
Tumwater, Washington 98501
(360) 902-8700
West Virginia Money Transmission License N/A Division of Financial Institutions
900 Pennsylvania Ave.
Suite 306
Charleston, West Virginia 25302
(304) 558-2294
Wisconsin Seller of Checks License 149 or 957940 Division of Banking
201 W. Washington Ave.
Suite 500
Madison, WI 53703
(608) 261-7578
Wyoming Money Transmitter License MT-7197 Department of Audit
Division of Banking Herschler Building
East 122 West 25th Street
3rd Floor
Cheyenne, WY 82002
(307) 777-6601

 

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:

ALASKA

If you have concerns with respect to the money transmission services provided by PayNearMe MT, Inc., you may contact the Alaska Department of Commerce, Community and Economic Development, Division of Banking and Securities at (888) 925-2521 or (907) 465-2521, or by mailing this form to PO Box 110807, Juneau, AK 99811-0807.

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 Business Oversight at its toll-free telephone number, (800) 622-0620, by email at consumer.services@dbo.ca.gov, or by mail at the Department of Business Oversight, Consumer Services, 1515 K Street, Suite 200, Sacramento, CA 95814.

COLORADO

Colorado Division of Banking – Customer Notice

Entities other than FDIC-insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 12, Article 52, Colorado Revised Statutes. If there are questions or concerns regarding a transaction with a licensee, please contact the Colorado Division of Banking at (303) 894-7575 or by mail at: Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, Colorado 80202

Consumer complaints should be in writing, providing as much detail as possible. Please include the following information:

  • The name of the institution and the name of any person(s) at the institution with whom the complainant has had contact. Include telephone number(s) and addresses.
  • A complete description of the complaint and any efforts that have been made to resolve the complaint directly with the institution.
  • Copies of any available documentation supporting the complaint and efforts toward resolution.
  • Any suggestions regarding a preferred resolution of the complaint.

Section 12-52-116, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

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 Toll-Free: (800) 848-3792

ILLINOIS

For consumer complaints, please contact: Illinois Department of Financial and Professional Regulation, Division of Financial Institutions; 320 W. Washington, Springfield, IL 62786; or Toll-Free: (888) 473-4858

MARYLAND

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding PayNearMe MT, Inc. at 500 N Calvert Street, Suite 402, Baltimore, MD 21202, Toll Free: (888) 784-0136

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; Toll Free: 877 BANK-NYS (877-226-5697); http://www.dfs.ny.gov/consumer/fileacomplaint.htm

TEXAS

7-Eleven, Inc. is an authorized delegate of licensed money transmitter PayNearMe MT, Inc. For a list of Texas locations, click here.

If you have a complaint, first contact the consumer assistance division of PayNearMe MT, 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.