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., 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 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 (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 Financial Protection and Innovation Consumer Services 2101 Arena Boulevard Sacramento, CA 95834 1-866-275-2677 |
Colorado | Money Transmitter | 500219 | Colorado Division of Banking 1560 Broadway Suite 975 Denver, Colorado 80202 (303) 894-7575 |
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 | 44753 | Pennsylvania Department of Banking and Securities 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
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
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.
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 11, Article 110, Colorado Revised Statutes.If there are complaints regarding a transaction with a licensee, please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
email: DORA_BankingWebsite@state.co.us
website: banking.colorado.gov/industry/money-transmitters
ALL complaints must be submitted in writing.
Section 11-110-120, 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. License # 957940
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.