Wyre Payments, Inc. Licenses

jurisdiction regulatory agency license

Arizona

Arizona Department of Financial Institution

Arizona Money Transmitter License

License Number: 0949522

Arkansas

Arkansas Securities Department

Arkansas Money Transmitter

License Number: 115472

Florida

Florida Office of Financial Regulation

Money Services Businesses Part II

License Number: FT230000231

Georgia

Georgia Department of Banking and Finance

Georgia Seller of Payment Instruments License

License number: 55787

Idaho

Idaho Department of Finance

Idaho Money Transmitters

License number: 0207

Illinois

Illinois Department of Financial and Professional
Regulation

Illinois Money Transmitter

License: MT.0000329

Iowa

Iowa Division of Banking

Iowa Money Services

License Number: 2018-0108

Kentucky

Kentucky Department of Financial Institutions

Kentucky Money Transmitter

License: SC425898

Maryland

Maryland Commissioner of Financial Regulation

Maryland Money Transmitter

License Number: 12-1574869

Michigan

Department of Insurance and Financial Services

Michigan Money Transmitter

License Number: MT0021619

New Mexico

New Mexico Regulation and Licensing Department

New Mexico Money Transmission License

North Dakota

North Dakota Department of Financial Institutions

North Dakota Money Transmitter

License: MT103373

Oregon

Oregon Department of Insurance and Finance

Oregon Money Transmitter License

License number: MTX-30196

Oklahoma

Oklahoma Department of Banking

DOB Money Transmission

License: OKDOB001

Pennsylvania

PA Department of Banking and Securities

Pennsylvania Money Transmitter

License Number: 67545

South Dakota

South Dakota Division of Banking

South Dakota Money Transmitter

License Number: MT.2155

Washington

Washington Department of Financial Institutions

Washington Money Transmitter (includes Currency Exchange)

License Number: 550-MT-106947

For complaints and other concerns about money services provided by Wyre Payments, Inc.:

Alaska

Alaska Department of Commerce, Community, and Economic Development

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:

Division of Banking and Securities Money
Service Businesses

550 W. 7th Avenue, Suite 1940
Anchorage, AK 99501

Tel: (907) 269-4594
Fax: (907) 269-1066


*Please note that this license does not cover the transmission of virtual currency.

California

California Department of Financial Institutions

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:

Department of Business Oversight Consumer Services

1515 K Street, Suite 200
Sacramento, CA 95814

Tel: 1-800-622-0620


21202 or at 1-888-784-0136.

Colorado

Florida Office of Financial Regulation

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 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


Florida

Florida Office of Financial Regulation

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

Tel: 1-800-848-3792

Illinois

Illinois Department of Financial and Professional Regulation

For consumer complaints, please contact:

Illinois Department of Financial and Professional Regulation
Division of Financial Institutions

320 W. Washington
Anchorage, AK 99501
Springfield, IL 62786

Tel: 1-888-473-4858

Maryland

Maryland Bank State Commissioner

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Wyre Payments, Inc., at:

500 North Calvert Street, Suite 402,
Baltimore, MD 21202

Tel: (907) 269-4594
Tel: 1-888-784-0136

Texas

Texas Department of Banking

The Texas Department of Banking will accept all questions or complaints from Texas residents regarding Wyre Payments, Inc., at:

Texas Department of Banking

2601 North Lamar Boulevard Austin, Texas 78705


Tel: 1-877-276-5554