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 |
|---|---|---|---|
| Arizona | Money Transmitter | MT-0923111 | Arizona Department of Insurance and Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ 85007 (602) 364-3100 |
| Arkansas | Money Transmission License | 43371 | Arkansas Securities Department 1 Commerce Wy #402 Little Rock, AR 72201 (501) 324-9260 |
| California | Money Transmission License | 2505 | Department of Financial Protection and Innovation 651 Bannon Street Suite 300 Sacramento, CA 95811 (866) 275-2677 |
| Connecticut | Money Transmission License | MT-957940 | 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 1110 Forrest Avenue Dover Dover, DE 19904 (302) 739-4235 |
| District of Columbia | Money Transmitters - All | MTR957940 | Dept. of Insurance Securities & Banking Banking Bureau 1050 First Street, NE, 801 Washington, DC 20002 (202) 727-8000 |
| Florida | Money Transmitters Part II | FT230000079 | Office of Financial Regulation 200 E. Gaines Street Tallahassee, Florida 32399 (850) 487-9687 |
| Georgia | Money Transmitter License | 36776 | Department of Banking & Finance 2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341 (770) 986-1633 |
| Illinois | Transmitters of Money License | MT.0000241 | Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington, Suite 550 Springfield, IL 62786 (888) 473-4858 |
| 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 |
| 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 85 7th Place East, Suite 280 Saint Paul, MN 55101 (651) 539-1500 |
| Missouri | Sale of Checks / Money Transmitter | MO-25-7084 | Division of Finance Truman State Office Building, Rm 630 Jefferson City, Missouri 65102 (573) 751-3242 |
| Nevada | Money Transmitter License | MT11017 | Financial Institutions Division 1830 E. College Pkwy, Ste. 100, Carson City, Nevada 89706 (775) 684-2970 |
| 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 |
| North Dakota | Money Transmitter License | MT102642 | Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504 (701) 328-9933 |
| Pennsylvania | Money Transmitter License | 44753 | Pennsylvania Department of Banking and Securities 17 North Second Street, 13th Floor Harrisburg, Pennsylvania 17101 1(800) 722-2657 Out of state: (717) 787-1854 |
| Tennessee | Money Transmitter License | 168 or 957940 | Department of Financial Institutions 312 Rosa L. Parks Avenue Nashville, TN (615) 741-2236 |
| Texas | Money Transmission License | 3084 | Department of Banking 2601 N. Lamar Blvd Austin, Texas 78705 (877) 276-5554 |
| 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 |
|---|---|---|---|
| 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 Wy #402 Little Rock, AR 72201 (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 |
| Connecticut | Money Transmission License | MT-2642362 | 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 | 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 | 2642362 | Department of Banking & Finance 2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341 (770) 986-1633 |
| Illinois | Transmitters of Money License | MT.0000524 | Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington, Suite 550 Springfield, IL 62786 (888) 473-4858 |
| Iowa | Money Services License | 2025-0095 | Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309 515-281-4014 |
| Michigan | Money Transmission License | MT0026302 | Department of Insurance and Financial Services Mason Building 530 W. Allegan Street Lansing, Michigan 48933 (877) 999-6442 |
| Minnesota | Money Transmitter License | MN-MT-2642362 | Department of Commerce Division of Financial Institutions 85 7th Place East, Suite 500 St. Paul, Minnesota 55101 (651) 539-1500 |
| Mississippi | Money Transmitter License | 2642362 | Department of Banking & Consumer Finance 85 7th Place East, Suite 280 Saint Paul, MN 55101 (651) 539-1500 |
| Missouri | Sale of Checks / Money Transmitter | MO-25-9694 | Division of Finance Truman State Office Building, Rm 630 Jefferson City, Missouri 65102 (573) 751-3242 |
| Nevada | Money Transmitter License | MT11251 | Financial Institutions Division 1830 E. College Pkwy, Ste. 100 Carson City, Nevada 89706 (775) 684-2970 |
| North Dakota | Money Transmitter License | MT104864 | Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504 (701) 328-9933 |
| Tennessee | Money Transmitter License | 2642362 | Department of Financial Institutions 312 Rosa L. Parks Avenue Nashville, TN (615) 741-2236 |
| Washington | Money Transmitter License | 550-MT-157244 | Department of Financial Institutions 150 Israel Rd SW Tumwater, Washington 98501 (360) 902-8700 |
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:
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, 2101 Arena Boulevard, Sacramento, CA 95834.
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
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.
