Licensing & Regulatory

Use this page to find state licensing and contact information. Should you have any questions, please reach out to Paypool at 1-866-957-2455.

Jurisdiction

Regulatory Agency

License Info

Alabama
Alabama Securities Commission
License # 616, Issued 9/27/2018
Alaska
Department of Commerce, Community and Economic Development Division of Banking and Securities
License # 11325, Issued 11/19/2018

For Alaska Residents Only:

 

If your issue is unresolved by Paypool LLC, available at 1-866-957-2455, please submit formal complaints with the State of Alaska, Division of Banking &Securities.

 

Please download the formhere: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

 

Submit formal complaint formwith supporting documents:

Division of Banking &Securities PO Box 110807 Juneau, AK 99811-0807

 

If you are an Alaska resident with questions regardingformal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One

Arizona
Arizona Department of Financial Institutions
License # 947799, Issued 4/25/2018

If you have a complaint or question about Paypool LLC’s money transmission services, you may contact the Arizona Department of Insurance and Financial Institutions at (602) 364-3100.

Arkansas
Arkansas Securities Department
License # 113525, Issued 6/20/2018

To report fraud or suspected fraud, you may contact the Arkansas Securities Department by calling (501) 324-9260.

California
California Department of Financial Protection and Innovation
License # 2640, Issued 6/25/2019

Payment instruments are not insured by the federal government, the state government, or any other public or private entity.

 

If you have complaints with respect to any aspect of the money transmission activities conducted by Paypool LLC, you may contact the California Department of Financial Protection and Innovation its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov,or by mail at the Department of Financial Protection and Innovation, Consumer Services, 651 Bannon Street, Suite 300, Sacramento, CA 95811.

 

You may contact Paypool LLC customer service at1-866-957-2455.

Colorado
Colorado Division of Banking
License # N/A, Issued 8/16/2018

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, Title11, Article 110, 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

 

email: DORA_BankingWebsite@state.co.us

website: banking.colorado.gov/industry/money-transmitters

 

Connecticut
Connecticut Department of Banking
License # MT-1572912, Issued 5/29/2019

If you have a complaint or question about Paypool LLC’s money transmission services, you may contact the  Connecticut Department of Banking by calling 1-800-831-7225.

Delaware
Office of the State Bank Commissioner
License # 26531, Issued 6/22/2018
District of Columbia
Department of Insurance, Securities and Banking
License # MTR1572912, Issued 7/25/2017

All complaints against Paypool LLC (License No. MTR1572912) from District of Columbia residents should be directed to:

 

Dept. of Insurance, Securities, and Banking

1050 First St. NE, Suite 801

Washington, DC 20002

Phone: 202-727-8000

FinCEN
Financial Crimes Enforcement Network
License # 31000135554640, Issued 10/24/18
Florida
Florida Office of Financial Regulation
License # FT230000213, Issued 12/12/2017

For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

 

Florida Office of FinancialRegulation

200 E. Gaines Street

Tallahassee, FL 32399-0376

Toll-Free Number:1-800-848-3792

 

You may contact Paypool LLC customer service at 1-866-957-2455.

Georgia
Georgia Department of Banking & Finance NDFI Division
License # 61119, Issued 4/12/2018
Idaho
Idaho Department of Finance Securities Bureau
License # MTL - 0216, Issued 1/11/2018
Illinois
Illinois Department of Financial and Professional Regulation Consumer Credit Section
License # MT.0000310, Issued 2/2/2018

If you suspect a violation of the Illinois Transmitters of Money Act, you may report that violation to  the Illinois Department of Financial Institutions by calling 1-888-473-4858.

 

If you have a complaint or  question about Paypool LLC’s money transmission services, you may contact the  Illinois Department of Financial Institutions by calling 1-888-473-4858.

Iowa
Iowa Division of Banking
License # 2018-0073, Issued 8/7/2018
Kansas
Office of the State Bank Commissioner Consumer and Mortgage Lending Division
License # MT.0000134, Issued 6/28/2018

For Kansas Residents Only:

 

If you have a complaint or question about Paypool LLC’s money transmission services, you may contact the Kansas Office of theS tate Bank Commissioner, Consumer Affairs by calling 1-785-380-3939.

Kentucky
Kentucky Department of Financial Institutions Non-Depository Division
License # SC404494, Issued 7/12/2018
Louisiana
Louisiana Office of Financial Institutions
License # (Blank – no #), Issued 1/1/2020
Maine
Department of Professional & Financial Regulation Bureau of Consumer Credit Protection
License # NMT1558715, Issued 5/7/2018

If you have a complaint or question about Paypool LLC’s money transmission services, you may contact the Department of Professional & Financial Regulation, Bureau of Consumer Credit Protection by calling 1-800-332-8529.

Michigan
Department of Insurance and Financial Services Consumer Finance Section
License # MT0021497, Issued 10/16/18
Minnesota
Department of Commerce Financial Institutions Division
License # MN-MT-1572912, Issued 6/15/18

If you have a complaint or question about Paypool LLC’s money transmission services, you may contact the Minnesota Department of Commerce at (651) 539-1500.

Missouri
Missouri Division of Finance
License # MO-18-8228, Issued 12/11/2017
NMLS
Nationwide Multistate Licensing System
License # 1572912
Nebraska
Department of Banking and Finance
License # N/A, Issued 1/30/2019

You may contact Paypool LLC at 1-866-957-2455 with questions or complaints. If you have a complaint or question about Paypool LLC’s money transmission services, you may contact the Nebraska Department of Banking and Finance by calling 1-877-471-3445. Paypool LLC is located at 4747 Bethesda Avenue, Suite 610, Bethesda, MD 20814.

New Hampshire
State of New Hampshire Banking Department Consumer Credit Division
License # 22086-MT, Issued 9/28/2018
New Jersey
New Jersey Department of Banking and Insurance Licensing Services Burea
License # L070358 Reference No.: 1803480-C22, Issued 7/23/2018
New Mexico
Financial Institutions Division Money Services Business Unit
License # N/A, Issued 7/23/2018
North Dakota
North Dakota Department of Financial Institutions Consumer Division
License # MT103297, Issued 6/28/2018

Please contact Paypool LLC at 1-866-957-2455 with any complaints or questions about its money transmission services. If any complaints or questions remain unresolved by Paypool LLC, you may contact the North Dakota Department of Financial Institutions at (701) 328-9933.

Ohio
Ohio Division of Financial Institutions Money Transmitters
License # N/A, Issued 8/10/2018
Oklahoma
Oklahoma State Banking Department
License # OKDOB001, Issued 11/1/2018
Oregon
Oregon Division of Financial Regulation Licensing Section
License # MTX-30199, Issued 3/15/2018
South Carolina
Office of the Attorney General Money Services Division
License # N/A, Issued 10/22/2018

If you have a complaint or question about Paypool LLC’s money transmission services, you may contact the South Carolina Office of the Attorney General, Money Services Division by calling1-803-734-1221.

South Dakota
South Dakota Division of Banking
License # MT.2149, Issued 8/9/2018

If you have a complaint or  question about Paypool LLC’s money transmission services, you may contact the  South Dakota Division of Banking by calling 1-605-773-3421.

Tennessee
Tennessee Department of Financial Institutions Compliance Division
License # 1572912, Issued 9/5/2018

Please contact Paypool LLC at 1-866-957-2455with any complaints or questions about its money transmission services. If anyc omplaints or questions remain unresolved by Paypool LLC, you may contact the Tennessee Department of Financial Institutions at 800-778-4215.

Texas
Texas Department of Banking
License # 3150, Issued 1/8/2018

If you have a complaint, first contact the consumer assistance division of Paypool LLC at 1-866-957-2455. 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.

Utah
Utah Department of Financial Institutions
License # 156, Issued 4/27/2018
Vermont
Vermont Department of Financial Regulation Banking Division
License # 100-107, Issued 4/5/2018

Please contact Paypool LLC at 1-866-957-2455 with any complaints or questions about its money transmission services. If any complaints or questions remain unresolved by Paypool LLC, you may submit a complaint to the Vermont Department of Financial Regulation using the following Vermont Banking Consumer Complaint Form: https://dfr.vermont.gov/form/banking-consumer-complaint-form.

Washington
Washington State Department of Financial Institutions
License # 550-MT-111996, Issued 7/17/2018
Wisconsin
Wisconsin Department of Financial Institutions
License # 264-MT, Issued 1/1/2025