LICENSING
Consumer funds are FDIC-insured, through relationships with our partner banks.
Finxera, Inc. is licensed as a money service business in the U.S. jurisdictions listed below.
| State | License | State Agency |
|---|---|---|
| Alabama | Sale of Checks Act SOC#524 | Securities Commission |
| Alaska | Uniform Money Services Act #AK-MT-10098 | Division of Banking & Securities Click here for Consumer Notice |
| Arizona | Transmitters of Money Act #MT-0929910 | State Banking Department |
| Arkansas | Uniform Money Services Act 43398 | Securities Commission |
| California | California Money Transmitter Act #2513 | Department of Financial Protection and Innovation |
| Colorado | Money Transmitter Act #500218 | Division of Banking Click here for Consumer Notice |
| Connecticut | Money Transmission Act #MT-1168701 | Department of Banking |
| Delaware | Sale of Checks Act & Transmission of Money #019418 | Office of State Banking Commissioner |
| Florida | Money Transmitters Part II #FT230000349 | Office of Financial Regulation |
| Georgia | 54666 Money Transmitter License | Georgia Department of Banking and Finance |
| Hawaii | Money Transmitter License #HIMT085 | Division of Financial Institutions |
| Idaho | Money Transmitters Act MTL-172 | Department of Finance |
| Illinois | Money Transmitter Act #MT.0000272 | Department of Financial Institutions, Diviison of Financial Institutions |
| Indiana | 34242 Money Transmitter License | Indiana-DFI Money Transmitter License |
| Iowa | Uniform Money Services Act #MS- 2014-0079 | Division of Banking |
| Kansas | Transmission of Money Act #MT.0000091 | Office of State Bank Commissioner, Division of Banks, Kansas customers can contact the office of State Bank Commissioner with questions or complaints about our money transmission services. |
| Kentucky | Money Transmission Act #SC17991 | Office of Financial Institutions |
| Maine | Money Transmitters Act #MD1168701, NMT979406 | Department of Professional Financial Regulation |
| Maryland | Money Transmitters Act #1168701 | Commissioner of Financial Regulation |
| Michigan | Money Transmission Services Act MT-0019679 | Department of Insurance and Financial Services |
| Minnesota | Money Transmitters Act #MN-MT-1168701 | Department of Commerce Customers may contact the Department of Commerce at 651-539-1600 with questions or complaints about Finxera services. |
| Mississippi | Sale of Checks Act MT/002693 | Department of Banking and Consumer Finance |
| Missouri | Sale of Checks Law #MO-25-7477 | Division of Finance |
| Nebraska | Money Transmitter Law 1168701 | Department of Banking & Finance Customers may contact the Financial Institutions Division at 702-486-4120 with questions or complaints about Finxera services. |
| Nevada | Nevada Revised Statutes #MT11174 | Department of Banking and Industry |
| New Hampshire | Money Transmitter Law 1168701MT | Banking Department |
| New Jersey | Money Transmitters Law #L067558, 1401189 | Department of Banking and Insurance |
| New Mexico | 1168701 Uniform Money Services Act | New Mexico Regulation and Licensing Department |
| New York | New York Banking Law MT 103087 | Department of Financial Services |
| North Carolina | Money Transmitter License #163851 | Commissioner of Banks |
| North Dakota | Money Transmitters Law MT102828 | Department of Financial Institutions |
| Ohio | Transmitters of Money Law #OHMT094 | Division of Financial Institutions |
| Oklahoma | Oklahoma Financial Transaction Reporting Act OKDOB001 | Oklahoma State Banking Department |
| Oregon | Oregon Money Transmitters Act MTX-30187 | Department of Consumer and Business Services |
| Pennsylvania | Money Transmitter License 50251 | Pennsylvania Department of Banking |
| Puerto Rico | Money Transmitter License TM-057 | Regulation and Licensing Division |
| Rhode Island | Electronic Money Transfers 20203925CT | Division of Banking |
| South Carolina | Money Transmitter License 1168701 | Money Services Division |
| South Dakota | Money Transmitters Act 1168201.MT | Division of Banking |
| Tennessee | Money Transmission Law #198 | Department of Financial Institutions |
| Texas | Money Services Business Law #3116 | Department of Banking If you have a complaint, first contact the customer support group of Finxera at 888-348-4543 (for CFTPay) or 800-475-0811 (all other services). 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, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov. |
| US Virgin Island | Uniform Money Services Act # MT52 | Division of Banking, Insurance and Financial Regulation |
| Utah | Third Party Payment Instrument Issuer No. 120 | Department of Financial Institutions |
| Vermont | 100-101 Money Transmitter License | Department of Financial Regulation |
| Virginia | Money Order Sales and Money Transmission Law #MO-316 | Bureau of Financial Institutions |
| Washington | Uniform Money Services Act 550-MT-91679 | Department of Financial Institutions |
| Washington, DC | Money Transmitters License MTR1168701 | Department of Insurance, Securities and Banking |
| West Virginia | Issuance and Sale of Checks, Drafts and Money Orders Act WVMT-1168701 | Division of Banking |
| Wyoming | Money Transmitter Act #7251 | Division of Banking |
PRIORITY US HEADQUARTERS
2001 Westside Parkway, Suite 155, Alpharetta, GA, 30004
PRIORITY INDIA HEADQUARTERS
Sufi Building, 4th Floor, Plot H-6, Rajiv Gandhi IT Park, Chandigarh, India 160101
Priority Payment Systems, LLC is a registered ISO/MSP of each of Wells Fargo Bank N.A., Concord, CA; Synovus Bank, Columbus, GA;
Axiom Bank, N.A., Maitland, FL; and PB&T Bank, Pueblo, CO.
