State licenses and disclosures
Payoneer Inc. NMLS ID 1041524
| State | Regulatory Agency | License |
|---|---|---|
| Alabama | Alabama Securities Commission | Money Transmitter |
| Alaska | Alaska Department of Commerce, Community, and Economic Development | Money Transmitter |
| Arizona | Arizona Department of Insurance and Financial Institutions | Money Transmitter |
| Arkansas | Arkansas Securities Department | Money Transmitter |
| California | California Department of Financial Protection and Innovation (DFPI) | Money Transmitter |
| Colorado | Colorado Department of Banking | Money Transmitter |
| Connecticut | Connecticut Department of Banking | Money Transmitter |
| Delaware | Delaware Office of the State Bank Commissioner | Check Seller and Money Transmitter |
| District of Columbia | District of Columbia Department of Insurance, Securities and Banking | Money Transmitter |
| Florida | Florida Office of Financial Regulation | Money Transmitter |
| Georgia | Georgia Department of Banking and Finance | Money Transmitter |
| Hawaii | Hawaii Division of Financial Institutions | Money Transmitter |
| Idaho | Idaho Department of Finance | Money Transmitter |
| Illinois | Illinois Department of Financial & Professional Regulation – Division of Financial Institutions | Money Transmitter |
| Indiana | Indiana Department of Financial Institutions | Money Transmitter |
| Iowa | Iowa Division of Banking | Money Transmitter |
| Kansas | Kansas Office of the State Bank Commissioner | Money Transmitter |
| Kentucky | Kentucky Department of Financial Institutions | Money Transmitter |
| Louisiana | Louisiana Office of Financial Institutions | Money Transmitter |
| Maine | Maine Bureau of Consumer Credit Protection | Money Transmitter |
| Maryland | Maryland Office of Financial Regulation | Money Transmitter |
| Michigan | Michigan Department of Insurance and Financial Services | Money Transmitter |
| Minnesota | Minnesota Department of Commerce | Money Transmitter |
| Mississippi | Mississippi Department of Banking and Consumer Finance | Money Transmitter |
| Missouri | Missouri Division of Finance | Sale of Checks and Money Transmitter |
| Nebraska | Department of Banking and Finance | Money Transmitter |
| Nevada | Nevada Financial Institutions Division | Money Transmitter |
| New Hampshire | New Hampshire Banking Department | Money Transmitter |
| New Jersey | New Jersey Department of Banking & Insurance | Money Transmitter |
| New Mexico | New Mexico Financial Institutions Division | Money Transmitter |
| New York | New York Department of Financial Services | Money Transmitter |
| North Carolina | North Carolina Commissioner of Banks Office | Money Transmitter |
| North Dakota | North Dakota Department of Financial Institutions | Money Transmitter |
| Ohio | Ohio Department of Commerce – Division of Financial Institutions | Money Transmitter |
| Oklahoma | Oklahoma Banking Department | Money Transmitter |
| Oregon | Oregon Division of Financial Regulation | Money Transmitter |
| Pennsylvania | Pennsylvania Department of Banking and Securities | Money Transmitter |
| Puerto Rico | Puerto Rico Office of the Commissioner of Financial Institutions | Money Transmitter |
| Rhode Island | Rhode Island Department of Business Regulation – Division of Banking | Currency Transmitter |
| South Carolina | South Carolina Attorney General | Money Transmitter |
| South Dakota | South Dakota Division of Banking | Money Transmitter |
| Tennessee | Tennessee Department of Financial Institutions | Money Transmitter |
| Texas | Texas Department of Banking | Money Transmitter |
| US Virgin Islands | US Virgin Islands Division Of Banking, Insurance and Financial Regulation | Money Transmitter |
| Utah | Utah Department of Financial Institutions | Money Transmitter |
| Vermont | Vermont Department of Financial Regulation | Money Transmitter |
| Virginia | Virginia Bureau of Financial Institutions | Money Transmitter |
| Washington | Washington Department of Financial Institutions | Money Transmitter |
| West Virginia | West Virginia Division of Financial Institutions | Money Transmitter |
| Wisconsin | Wisconsin Department of Financial Institutions | Money Transmitter |
| Wyoming | Wyoming Division of Banking | Money Transmitter |
After first contacting Payoneer, if you still have an unresolved complaint regarding our financial products or services, the Illinois Department of Financial and Professional Regulation, Division of Financial Institutions will accept questions or complaints from Illinois residents at:
Illinois Division of Financial Institutions
555W. Monroe Street
Suite 500
Chicago, IL 60661
1 (888) 473-4858
After first contacting Payoneer, if you still have an unresolved complaint regarding our financial products or services, the Kansas Office of the State Bank Commissionerโ will accept questions or complaints from Kansas residents at:
Kansas Office of the State Bank Commissionerโ
Online:ย https://www.osbckansas.gov/consumers/file-a-complaint/
Telephone number:โ 785-380-3939โ
After first contacting Payoneer, if you still have an unresolved complaint regarding our financial products or services, the Minnesota Department of Commerce will accept questions or complaints from Minnesota residents at:
Minnesota Department of Commerceโ
Online:ย https://mn.gov/commerce/consumer/file-a-complaint/
Telephone number:โ 651-539-1600 or 800-657-3602
After first contacting Payoneer, if you still have an unresolved complaint regarding our financial products or services, the South Dakota Division of Banking will accept questions or complaints from South Dakota residents at:
South Dakota Division of Banking
1714 Lincoln Avenue, Suite 2
Pierre, SD 57501
605-773-3421
https://dlr.sd.gov/banking/consumers/information_for_consumers.aspx
After first contacting Payoneer, if you still have an unresolved complaint regarding our financial products or services, the South Dakota Division of Banking will accept questions or complaints from South Dakota residents at:
Tennessee Department of Financial Institutions
Tennessee Tower
312 Rosa L. Parks Avenue
Nashville, TN 37243
Toll-Free Number: 800-778-4215
How to File a Complaint with the Washington Division of Consumer Services:
First, attempt to resolve the dispute with the individual or company. We have found that complaints can normally be resolved if the consumer contacts the company directly. If you have not already done so, please contact the office manager and attempt to resolve the problem.
If direct contact is unsuccessful, or you are dissatisfied with the results, you may file a complaint with DFI’s Division of Consumer Services using one of the two methods below.
- File A Complaint Online
File a complaint by filling out our online complaint form. - File A Complaint Via Mail or Fax
Print out our complaint form and mail it or fax it to us. - Phone: (360) 902-8703 or 1-877-RING DFI (1-877-746-4334)
Email: CSEnforceComplaints@dfi.wa.gov
