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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 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.

Jurisdiction
Type of License
License Number
Regulatory Agency
Alabama
Type of License

Sale of Checks License

License Number

SC-502

Regulatory Agency
Alabama Securities Commission

401 Adams Ave., Suite 280 Montgomery, Alabama 36104 (334)242-2984

Alaska
Type of License

Money Services Business - Money Transmitter

License Number

AK-MT-10080

Regulatory Agency
Division of Banking and Securities

Consumer Finance Section 550 West Seventh Ave., Suite 1850 Anchorage, Alaska 99501 (907)269-8140

Arizona
Type of License

Money Transmitter

License Number

MT-0923111

Regulatory Agency
Department of Financial Institutions

2910 N. 44th Street, Suite 310 Phoenix, Arizona 85018 (602)771-2816

Arkansas
Type of License

Money Transmission License

License Number

43371

Regulatory Agency
Arkansas Securitites Department

Heritage West Building, Suite 300 201 East Markham Street Little Rock, Arkansas 72201-1692 (501)324-9260

California
Type of License

Money Transmission License

License Number

2505

Regulatory Agency
Department of Business Oversight

Consumer Services 1515 K Street, Suite 200 Sacramento, California 95814 1(800)622-0620

Colorado
Type of License

Money Transmitter

License Number

500219

Regulatory Agency
Colorado Division of Banking

1560 Broadway, Suite 975 Denver, Colorado 80202 (800) 886-7675

Connecticut
Type of License

Money Transmission License

License Number

31904

Regulatory Agency
Connecticut Department of Banking

Consumer Credit Division 260 Constitution Plaza Hartford, Connecticut 06103-1800 (860)240-8200

Delaware
Type of License

Sale of Checks and Transmission of Money

License Number

012805

Regulatory Agency
Office of the State Bank Commissioner

555 E. Loockerman Street, Suite 210 Dover, Delaware 19901 (302)739-4235

District of Columbia
Type of License

Money Transmitters - All

License Number

MTR8947

Regulatory Agency
Dept. of Insurance Securities & Banking

Banking Bureau 810 First Street, NE Suite 707 Washington, D.C. 20002 (202)727-8000

Florida
Type of License

Money Transmitters Part II

License Number

FT230000079

Regulatory Agency
Office of Financial Regulation

200 E. Gaines Street Tallahassee, Florida 32399 1(800)848-3792

Georgia
Type of License

Money Transmitter License

License Number

36776

Regulatory Agency
Department of Banking & Finance

2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341 (770) 986-1633

Hawaii
Type of License

Money Transmitter License

License Number

HI-C-01020

Regulatory Agency
Hawaii Division of Financial Institutions

335 Merchant Street, Room 221 Honolulu, Hawaii 96813 (808)586-2820

Idaho
Type of License

Money Transmitter

License Number

MTL-150

Regulatory Agency
Idaho Department of Finance

Securities Bureau 800 Park Blvd., Suite 200 Boise, Idaho 83712 (888)346-3378

Illinois
Type of License

Transmitters of Money License

License Number

MT-241

Regulatory Agency
Illinois Department of Financial and Professional Regulation

Division of Financial Institutions 320 W. Washington, Suite 550 Springfield, IL 62786 1(888)473-4858

Indiana
Type of License

Money Transmitters License

License Number

19702

Regulatory Agency
Department of Financial Institutions

30 South Meridian Street, Suite 300 Indianapolis, Indiana 46204-2759 (317)232-3955

Iowa
Type of License

Money Services License

License Number

MT-2013-0125

Regulatory Agency
Iowa Division of Banking

200 East Grand Avenue, Suite 300 Des Moines, Iowa 50309-1827 (515)281-4014

Kansas
Type of License

Money Transmitter License

License Number

MT-0000053

Regulatory Agency
Office of the State Bank Commissioner

700 SW Jackson St, Suite 300 Topeka, Kansas 66603 (785)296-2266

Kentucky
Type of License

Money Transmitter License

License Number

SC97470

Regulatory Agency
Kentucky Department of Financial Institutions

Non-Depository Division 1025 Capital Center Drive, Suite 200 Frankfort, KY 40601 (502)573-3390

Louisiana
Type of License

Sale of Checks and Money Transmitters

License Number

957940

Regulatory Agency
Office of Financial Institutions

8660 United Plaza Blvd. Second Floor Baton Rouge, Louisiana 70809-7024 (225) 925-4660

Maine
Type of License

Licensed Money Transmitter

License Number

MD1493

Regulatory Agency
Department of Professional and Financial Regulation

Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333 (800)332-8529

Maryland
Type of License

Money Transmitter License

License Number

957940

Regulatory Agency
Office of the Commissioner of Financial Regulation

500 N Calvert Street, Suite 402 Baltimore, Maryland 21202 1(888)784-0136

Michigan
Type of License

Money Transmission License

License Number

MT-0018596

Regulatory Agency
Department of Insurance and Financial Services

Mason Building 530 W. Allegan Street Lansing, Michigan 48933 (877)999-6442

Minnesota
Type of License

Money Transmitter License

License Number

MN-MT-957940

Regulatory Agency
Department of Commerce

Division of Financial Institutions 85 7th Place East, Suite 500 St. Paul, Minnesota 55101 (651) 539-1500

Mississippi
Type of License

Money Transmitter License

License Number

2104

Regulatory Agency
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
Type of License

Sale of Checks / Money Transmitter

License Number

MO-14-7084

Regulatory Agency
Division of Finance

Truman State Office Building, Rm 630 Jefferson City, Missouri 65102 (573) 751-3242

Nebraska
Type of License

Sale of Checks & Fund Transmission License

License Number

MT.0001030.0001-M

Regulatory Agency
Department of Banking & Finance

1526 K Street, Suite 300 Lincoln, Nebraska 68508-2732 (402)471-2171

Nevada
Type of License

Money Transmitter License

License Number

MT11017

Regulatory Agency
Financial Institutions Division

1830 E. College Pkwy, Ste. 100, Carson City, Nevada 89706 (775) 684-2970

New Hampshire
Type of License

Money Transmitter License

License Number

18514-MT

Regulatory Agency
New Hampshire Banking Department

53 Regional Drive, Suite 200 Concord, New Hampshire 03301 (603)271-3561

New Jersey
Type of License

Money Transmitter License

License Number

1300048_C22

Regulatory Agency
Department of Banking & Insurance

20 West State Street Trenton, New Jersey 08625 (609)292-7272

New Mexico
Type of License

Money Transmitter License

License Number

957940

Regulatory Agency
New Mexico Regulation and Licensing Department

Toney Anaya Building P.O. Box 25101 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87504

New York
Type of License

Transmitter of Money License

License Number

103518

Regulatory Agency
Department of Financial Services

Consumer Assistance Unit One Commerce Plaza Albany, NY 12257 (800) 342-3736

North Carolina
Type of License

Money Transmitter License

License Number

159208

Regulatory Agency
North Carolina Commissioner of Banks

4309 Mail Service Center Raleigh, North Carolina 27699-4309 (919)733-3016

North Dakota
Type of License

Money Transmitter License

License Number

MT102642

Regulatory Agency
Department of Financial Institutions

2000 Schafer Street, Suite G Bismarck, North Dakota 58501-1204 (701)328-9933

Ohio
Type of License

Money Transmitter License

License Number

OHMT-091

Regulatory Agency
Division of Financial Institutions

Office of Consumer Affairs 77 South High Street, 21st Floor Columbus, Ohio 43215-6120 1-866-278-0003

Oklahoma
Type of License

Money Tranmission License

License Number

957940

Regulatory Agency
Oklahoma State Banking Department

2900 N. Lincoln Blvd. Oklahoma City, OK 73105 (405) 521-2782

Oregon
Type of License

Money Transmitters License

License Number

MTX-30144

Regulatory Agency
Dept of Consumer & Business Services

Div. of Finance & Corporate Securities 350 Wittier Street NE, Suite 410 Salem, Oregon 97309-0405 (503)378-4348

Pennsylvania
Type of License

Money Transmitter License

License Number

957940

Regulatory Agency
Pennsylvania Department of Banking

17 North Second Street, 13th Floor Harrisburg, Pennsylvania 17101 (717) 787-7334

Puerto Rico
Type of License

Money Transfer License

License Number

TM-2014-050

Regulatory Agency
Commonwealth of Puerto Rico

Commissioner of Financial Institutions P.O. Box 11855 San Juan, Puerto Rico 00910-3855 (787) 723-8266

Rhode Island
Type of License

Rhode Island Electronic Money Transfers

License Number

20132866MT

Regulatory Agency
Department of Business Regulation

1511 Pontiac Ave Cranston, Rhode Island 02920 (401) 462-9500

South Dakota
Type of License

Money Transmitter License

License Number

MT-2073

Regulatory Agency
South Dakota Division of Banking

1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501 (605)773.3101

Tennessee
Type of License

Money Transmitter License

License Number

168 or 957940

Regulatory Agency
Department of Financial Institutions

400 Deaderick Street, 6th Floor Nashville, Tennessee 37243 (615)741-2238

Texas
Type of License

Money Transmission License

License Number

3084

Regulatory Agency
Department of Banking

2601 N. Lamar Blvd Austin, Texas 78705 1(877)276-5554

Utah
Type of License

Third Party Payment Instrument Issuer's License

License Number

104

Regulatory Agency
Department of Financial Institutions

324 South State, Suite 201 Salt Lake City, Utah 84111-2393 (801)538-8830

Vermont
Type of License

Money Transmitter License

License Number

100-069

Regulatory Agency
Department of Financial Regulation

89 Main Street Montpellier, Vermont 05620-3101 (888)568-4547

Virginia
Type of License

Money Transmission License

License Number

MO-290

Regulatory Agency
Bureau of Financial Institutions

Tyler Building, 8th Floor 1300 East Main Street, Suite 800 Richmond, Virginia 23219 (804)371-9206

Washington
Type of License

Money Transmitter License

License Number

550-MT-75028

Regulatory Agency
Department of Financial Institutions

150 Israel Rd SW Tumwater, Washington 98501 (360)902-8700

West Virginia
Type of License

Money Transmission License

License Number

N/A

Regulatory Agency
Division of Financial Institutions

900 Pennsylvania Ave., Suite 306 Charleston, West Virginia 25302 (304) 558-2294

Wisconsin
Type of License

Seller of Checks License

License Number

149 or 957940

Regulatory Agency
Division of Banking

201 W. Washington Ave., Suite 500 Madison, WI 53703 (608)261-7578

Wyoming
Type of License

Money Transmitter License

License Number

MT-7197

Regulatory Agency
Department 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.

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