paypal state licenses -卡塔尔世界杯买球app

paypal, inc. (nmls id #: 910457 ) is licensed in the following us jurisdictions:

jurisdiction regulatory agency statute
jurisdiction regulatory agency statute
alabama alabama securities commission
alaska* alaska department of commerce, community, and economic development
* please note that this license does not cover the transmission of virtual currency.
alaska alaska department of commerce
arizona arizona state banking department
arkansas arkansas securities department
california california department of financial protection and innovation
california california department of financial protection and innovation
colorado colorado state banking commissioner
connecticut connecticut department of banking
connecticut connecticut department of banking
delaware delaware office of the state bank commissioner
district of columbia district of columbia department of consumer and regulatory affairs
florida florida office of the controller
georgia georgia department of banking and finance
georgia georgia department of banking and finance
guam guam department of revenue and taxation
hawaii hawaii division of financial institutions
idaho idaho department of finance
idaho idaho department of finance
illinois illinois department of financial institutions
indiana* indiana department of financial institutions
*paypal, inc. holds a money transmitter license issued by the
indiana department of financial institutions. this license does not cover virtual currency transactions.
iowa iowa division of banking
kansas office of the state bank commissioner
kentucky office of financial institutions
louisiana louisiana office of financial institutions
louisiana louisiana office of financial institutions
maine maine department of professional and financial regulation
maine maine office of consumer and credit regulation
maryland maryland state bank commissioner
maryland maryland commissioner of financial regulation
massachusetts commonwealth of massachusetts - division of banks and loan agencies
michigan michigan office of financial and insurance regulation
minnesota minnesota department of commerce
mississippi department of banking and consumer finance
mississippi mississippi public service commission
missouri missouri division of finance
montana montana department of administration
montana montana department of administration
nebraska nebraska department of banking and finance
nevada department of business and industry
new hampshire new hampshire banking department
new hampshire new hampshire banking department
new jersey new jersey department of banking and insurance
new mexico new mexico department of financial institutions
new york new york department of financial services
new york new york state department of financial services
north carolina north carolina banking commission
north dakota north dakota department of financial institutions
north dakota north dakota department of financial institutions
ohio ohio department of commerce
oklahoma oklahoma banking department
oregon oregon department of insurance and finance
pennsylvania pennsylvania department of banking
pennsylvania pennsylvania department of banking and securities
puerto rico puerto rico bureau of financial institutions
rhode island rhode island department of business regulation
rhode island rhode island department of business regulation
rhode island rhode island department of business regulation
south carolina south carolina department of consumer affairs
south carolina south carolina attorney general
south dakota south dakota division of banking
south dakota south dakota division of banking
tennessee department of financial institutions
texas texas department of banking
u.s. virgin islands* u.s. virgin islands division of banking and insurance
*please note that this license does not cover the transmission of virtual currency.
utah utah department of financial institutions
vermont vermont department of banking, insurance, securities and health care administration
vermont vermont department of financial regulation
virginia virginia bureau of financial institutions
washington washington department of financial institutions
west virginia west virginia state tax department, revenue division
west virginia west virginia state tax department, revenue division west virginia consumer protection act
wisconsin wisconsin department of financial institutions
wisconsin wisconsin department of financial institutions wisconsin consumer act
wyoming wyoming division of banking
wyoming wyoming division of banking

bill me later, inc. (nmls id #2296861) is licensed in the following us jurisdictions:

jurisdiction regulatory agency statute
jurisdiction regulatory agency statute
arizona arizona department of financial institutions
arkansas arkansas state board of collection agencies
city of buffalo city of buffalo department of permit and inspection services
delaware delaware department of finance, department of revenue
iowa iowa division of banking
iowa iowa division of banking
iowa iowa attorney general iowa debt collection practices act
louisiana louisiana secretary of state
maine maine department of professional and financial regulation
new hampshire new hampshire banking department
new jersey new jersey department of banking and insurance
north dakota north dakota department of financial institutions
oregon oregon division of financial regulation
south dakota south dakota division of banking
utah utah division of corporations and commercial code
utah utah department of financial institutions
wisconsin wisconsin department of financial institutions wisconsin consumer act

for alaska residents only:

if your issue is unresolved by paypal, inc., (888) 221-1161, please submit formal complaints with the state of alaska, division of banking & securities.

please download the form here:


submit formal complaint form with supporting documents:
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 or call nine zero seven four six five two five two one

california department of business oversight

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, 1-866-275-2677, by e-mail at , or by mail at the department of business oversight, consumer services, 1515 k street, suite 200, sacramento, ca 95814

colorado division of banking

colorado money transmitters act

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 you have a question about or problem with your transaction - the money you sent

you must contact the money transmitter who processed your transaction for assistance. the division of banking does not have access to this information.

if you are a colorado resident and have a complaint about the money transmitter – the company that sent your money

all complaints must be submitted in writing. 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:
website:

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.

aug 2017

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división bancaria de colorado

acto de transmisores de dinero en colorado

aviso a los clientes

entidades diferentes a aquellas instituciones financieras aseguradas por el fdic, que dirigen actividades de envío de dinero en colorado, incluyendo venta de giros postales, giro de fondos e instrumentos de pago o crédito requieren tener licencia de la división bancaria del estado de colorado de acuerdo con el acto de transmisores de dinero, título 11, artículo 110, del estatuto revisado de colorado.

si usted tiene una pregunta o duda acerca de su trasacción - del dinero que envió

por favor póngase en contacto con el agente de envíos monetarios que procesó su transacción para obtener ayuda. la división bancaria de colorado no tiene acceso a esta información.

si usted es un residente del estado de colorado y tiene una queja sobre el agente de enviós monetarios – la compañía que envió su dinero

todas las quejas deben de ser entregadas por escrito. por favor llene la forma de quejas que se encuentra en el sitio web de la división bancaria de colorado y entrégue la forma junto con los documentos que apoyen su queja por correo o por correo electrónico a la división bancaria de colorado al:

colorado division of banking
1560 broadway, suite 975
denver, co 80202
correo electrónico:
sitio web:

sección 11-110-120, c.r.s. requiere que agentes de envíos monetarios y compañías de giros postales coloquen este anuncio en un lugar visible, notorio y alumbrado.

aug 2017

florida office of the controller

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

toll-free number: 1-800-848-3792

illinois department of financial institutions

for complaints directly to the illinois division of banking, please send correspondence to:
illinois division of banking
320 west washington street
springfield, il 62786

toll-free number: 800-532-8785

maryland state bank commissioner

the commissioner of financial regulation for the state of maryland will accept all questions or complaints from maryland residents regarding paypal, inc., license no.: 9058, and nmls no.: 910457 at 500 north calvert street, suite 402, baltimore, md 21202 or at 1-888-784-0136.

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

tel: 1-877-bank-nys (1-877-226-5697)
website:

paypal is licensed as a money transmitter and a bitlicense by the new york state department of financial services.

for texas residents only: texas department of banking

after first contacting paypal, inc., if you are a texas resident and still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to:

texas department of banking, 2601 north lamar boulevard, austin, texas 78705, 1-877-276-5554 (toll free),