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.
Alabama
Type of License
Sale of Checks License
License Number
SC-502
Regulatory Agency
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
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
2910 N. 44th Street, Suite 310 Phoenix, Arizona 85018 (602)771-2816
Arkansas
Type of License
Money Transmission License
License Number
43371
Regulatory Agency
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
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
1560 Broadway, Suite 975 Denver, Colorado 80202 (800) 886-7675
Connecticut
Type of License
Money Transmission License
License Number
31904
Regulatory Agency
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
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
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
200 E. Gaines Street Tallahassee, Florida 32399 1(800)848-3792
Georgia
Type of License
Money Transmitter License
License Number
36776
Regulatory Agency
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
335 Merchant Street, Room 221 Honolulu, Hawaii 96813 (808)586-2820
Idaho
Type of License
Money Transmitter
License Number
MTL-150
Regulatory Agency
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
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
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
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
700 SW Jackson St, Suite 300 Topeka, Kansas 66603 (785)296-2266
Kentucky
Type of License
Money Transmitter License
License Number
SC97470
Regulatory Agency
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
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
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
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
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
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
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
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
1526 K Street, Suite 300 Lincoln, Nebraska 68508-2732 (402)471-2171
Nevada
Type of License
Money Transmitter License
License Number
MT11017
Regulatory Agency
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
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
20 West State Street Trenton, New Jersey 08625 (609)292-7272
New Mexico
Type of License
Money Transmitter License
License Number
957940
Regulatory Agency
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
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
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
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
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
2900 N. Lincoln Blvd. Oklahoma City, OK 73105 (405) 521-2782
Oregon
Type of License
Money Transmitters License
License Number
MTX-30144
Regulatory Agency
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
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
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
1511 Pontiac Ave Cranston, Rhode Island 02920 (401) 462-9500
South Dakota
Type of License
Money Transmitter License
License Number
MT-2073
Regulatory Agency
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
400 Deaderick Street, 6th Floor Nashville, Tennessee 37243 (615)741-2238
Texas
Type of License
Money Transmission License
License Number
3084
Utah
Type of License
Third Party Payment Instrument Issuer's License
License Number
104
Regulatory Agency
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
89 Main Street Montpellier, Vermont 05620-3101 (888)568-4547
Virginia
Type of License
Money Transmission License
License Number
MO-290
Regulatory Agency
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
150 Israel Rd SW Tumwater, Washington 98501 (360)902-8700
West Virginia
Type of License
Money Transmission License
License Number
N/A
Regulatory Agency
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
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
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.
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.