PayNearMe MT, Inc. Licenses

PayNearMe is 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 1(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.

 

JurisdictionType of LicenseLicense NumberRegulatory Agency
AlabamaSale of Checks LicenseSC-502Alabama Securities Commission
401 Adams Ave., Suite 280
Montgomery, Alabama 36104
(334)242-2984
AlaskaMoney Services Business - Money TransmitterAK-MT-10080Division of Banking and Securities
Consumer Finance Section
550 West Seventh Ave., Suite 1850
Anchorage, Alaska 99501
(907)269-8140
ArizonaMoney TransmitterMT-0923111Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, Arizona 85018
(602)771-2816
ArkansasMoney Transmission License43371Arkansas Securitites Department
Heritage West Building, Suite 300 201 East Markham Street
Little Rock, Arkansas 72201-1692
(501)324-9260
CaliforniaMoney Transmission License2505Department of Business Oversight
Consumer Services 1515 K Street, Suite 200
Sacramento, California
95814 1(800)622-0620
ColoradoMoney Transmitter500219Colorado Division of Banking
1560 Broadway, Suite 975
Denver, Colorado 80202
(800) 886-7675
ConnecticutMoney Transmission License31904Connecticut Department of Banking
Consumer Credit Division 260 Constitution Plaza
Hartford, Connecticut
06103-1800
(860)240-8200
DelawareSale of Checks and Transmission of Money012805Office of the State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, Delaware 19901
(302)739-4235
District of ColumbiaMoney Transmitters - AllMTR8947Dept. of Insurance Securities & Banking
Banking Bureau 810 First Street, NE Suite 707
Washington, D.C. 20002
(202)727-8000
FloridaMoney Transmitters Part IIFT230000079Office of Financial Regulation
200 E. Gaines Street
Tallahassee, Florida 32399
1(800)848-3792
GeorgiaMoney Transmitter License36776Department of Banking & Finance
2990 Brandywine Road, Suite 200
Atlanta, Georgia 30341
(770) 986-1633
HawaiiMoney Transmitter LicenseHI-C-01020Hawaii Division of Financial Institutions
335 Merchant Street, Room 221
Honolulu, Hawaii 96813
(808)586-2820
IdahoMoney TransmitterMTL-150Idaho Department of Finance
Securities Bureau 800 Park Blvd., Suite 200
Boise, Idaho 83712
(888)346-3378
IllinoisTransmitters of Money LicenseMT-241Illinois Department of Financial and Professional Regulation
Division of Financial Institutions 320 W. Washington, Suite 550
Springfield, IL 62786
1(888)473-4858
IndianaMoney Transmitters License19702Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, Indiana 46204-2759
(317)232-3955
IowaMoney Services LicenseMT-2013-0125Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, Iowa 50309-1827
(515)281-4014
KansasMoney Transmitter LicenseMT-0000053Office of the State Bank Commissioner
700 SW Jackson St, Suite 300
Topeka, Kansas 66603
(785)296-2266
KentuckyMoney Transmitter LicenseSC97470Kentucky Department of Financial Institutions
Non-Depository Division 1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
(502)573-3390
LouisianaSale of Checks and Money Transmitters957940Office of Financial Institutions
8660 United Plaza Blvd. Second Floor
Baton Rouge, Louisiana 70809-7024
(225) 925-4660
MaineLicensed Money TransmitterMD1493Department of Professional and Financial Regulation
Bureau of Consumer Credit Protection 35 State House Station
Augusta, Maine 04333
(800)332-8529
MarylandMoney Transmitter License957940Office of the Commissioner of Financial Regulation
500 N Calvert Street, Suite 402
Baltimore, Maryland 21202
1(888)784-0136
MichiganMoney Transmission LicenseMT-0018596Department of Insurance and Financial Services
Mason Building 530 W. Allegan Street
Lansing, Michigan 48933
(877)999-6442
MinnesotaMoney Transmitter LicenseMN-MT-957940Department of Commerce
Division of Financial Institutions 85 7th Place East, Suite 500
St. Paul, Minnesota 55101
(651) 539-1500
MississippiMoney Transmitter License2104Department of Banking & Consumer Finance
501 N. West Street 901 Woolfolk Building Suite A P.O. Box 23729
Jackson, Mississippi 39225-3729
(800)844-2499
MissouriSale of Checks / Money TransmitterMO-14-7084Division of Finance
Truman State Office Building, Rm 630
Jefferson City, Missouri 65102
(573) 751-3242
NebraskaSale of Checks & Fund Transmission LicenseMT.0001030.0001-MDepartment of Banking & Finance
1526 K Street, Suite 300
Lincoln, Nebraska 68508-2732
(402)471-2171
NevadaMoney Transmitter LicenseMT11017Financial Institutions Division
1830 E. College Pkwy, Ste. 100,
Carson City, Nevada 89706
(775) 684-2970
New HampshireMoney Transmitter License18514-MTNew Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, New Hampshire 03301
(603)271-356
New JerseyMoney Transmitter License1300048_C22Department of Banking & Insurance
20 West State Street
Trenton, New Jersey 08625
(609)292-7272
New MexicoMoney Transmitter License957940New Mexico Regulation and Licensing Department
Toney Anaya Building P.O. Box 25101 2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87504
New YorkTransmitter of Money License103518Department of Financial Services
Consumer Assistance Unit One Commerce Plaza
Albany, NY 12257
(800) 342-3736
North CarolinaMoney Transmitter License159208North Carolina Commissioner of Banks
4309 Mail Service Center
Raleigh, North Carolina 27699-4309
(919)733-3016
North DakotaMoney Transmitter LicenseMT102642Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, North Dakota 58501-1204
(701)328-9933
OhioMoney Transmitter LicenseOHMT-091Division of Financial Institutions
Office of Consumer Affairs 77 South High Street, 21st Floor
Columbus, Ohio 43215-6120
1-866-278-0003
OklahomaMoney Tranmission License957940Oklahoma State Banking Department
2900 N. Lincoln Blvd.
Oklahoma City, OK 73105
(405) 521-2782
OregonMoney Transmitters LicenseMTX-30144Dept of Consumer & Business Services
Div. of Finance & Corporate Securities 350 Wittier Street NE, Suite 410
Salem, Oregon 97309-0405
(503)378-4348
PennsylvaniaMoney Transmitter License957940Pennsylvania Department of Banking
17 North Second Street, 13th Floor
Harrisburg, Pennsylvania 17101
(717) 787-7334
Puerto RicoMoney Transfer LicenseTM-2014-050Commonwealth of Puerto Rico
Commissioner of Financial Institutions P.O. Box 11855
San Juan, Puerto Rico 00910-3855
(787) 723-8266
Rhode IslandRhode Island Electronic Money Transfers20132866MTDepartment of Business Regulation
1511 Pontiac Ave
Cranston, Rhode Island 02920
(401) 462-9500
South DakotaMoney Transmitter LicenseMT-2073South Dakota Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
(605)773.3101
TennesseeMoney Transmitter License168 or 957940Department of Financial Institutions
400 Deaderick Street, 6th Floor
Nashville, Tennessee 37243
(615)741-2238
TexasMoney Transmission License3084Department of Banking
2601 N. Lamar Blvd
Austin, Texas 78705
1(877)276-5554
UtahThird Party Payment Instrument Issuer's License

104Department of Financial Institutions
324 South State, Suite 201
Salt Lake City, Utah 84111-2393
(801)538-8830
VermontMoney Transmitter License100-069Department of Financial Regulation
89 Main Street
Montpellier, Vermont 05620-3101
(888)568-4547
VirginiaMoney Transmission LicenseMO-290Bureau of Financial Institutions
Tyler Building, 8th Floor 1300 East Main Street, Suite 800
Richmond, Virginia 23219
(804)371-9206
WashingtonMoney Transmitter License550-MT-75028Department of Financial Institutions
150 Israel Rd SW
Tumwater, Washington 98501
(360)902-8700
West VirginiaMoney Transmission LicenseN/ADivision of Financial Institutions
900 Pennsylvania Ave., Suite 306
Charleston, West Virginia 25302
(304) 558-2294
WisconsinSeller of Checks License149 or 957940Division of Banking
201 W. Washington Ave., Suite 500
Madison, WI 53703
(608)261-7578
WyomingMoney Transmitter LicenseMT-7197Department of Audit
Division of Banking Herschler Building, 3rd Floor East 122 West 25th Street
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 1(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 (907)269-8140, or by mailing this form to 550 West 7th Avenue, Suite 1850, Anchorage, AK 99501.

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, 1(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: 1-800-848-3792

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: 1-888-473-4858

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: 1(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: 1-877-BANK-NYS (1-877-226-5697); 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: 1-877-276-5554, fax 512-475-1313, consumer.complaints@dob.texas.gov or visit www.dob.texas.gov.