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Payments

X Payments Money Transmitter Licenses

X Payments LLC (NMLS ID # 2404946: https://www.nmlsconsumeraccess.org) is licensed to transmit money in the U.S. jurisdictions listed below. If you have an inquiry about X Payments' services, you can contact us at (888) 914-8344.

Fraud Notice:  You should be aware that fraud may and does occur, and that fraudulent transactions may result in the loss of your money with no recourse. To report fraud or suspected fraud as it relates to your transactions with X Payments LLC, please call (888) 914-8344.

X Payments LLC is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB).

Jurisdiction Licensed By License Number
Alabama Alabama Securities Commission 936
Arizona Superintendent of the Arizona Department of Insurance and Financial Institutions MT- 1047782
Arkansas Arkansas Securities Department 131150
California Department of Financial Protection and Innovation 2736
Colorado Colorado Department of Regulatory Agencies MT-500328
Connecticut Connecticut Department of Banking MT-2404946
Florida Florida Office of Financial Regulation FT230000464
Georgia State of Georgia Department of Banking and Finance 2404946
Illinois Illinois Department of Financial & Professional Regulation MT.0000496
Iowa Iowa Division of Banking 2023-0115
Kansas The Office of the State Bank Commissioner MT.0000255
Kentucky Kentucky Department of Financial Institutions SC829884
Louisiana Non-Depository Division of the Office of Financial Institutions 2404946
Maine Maine Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection 2404946
Maryland Commissioner of Financial Regulation for the State of Maryland 2404946
Michigan Department of Insurance and Financial Services Lansing, Michigan MT 0025307
Mississippi Mississippi Department of Banking and Consumer Finance 2404946
Missouri Missouri Division of Finance MO-24-9397
Nebraska Nebraska Department of Banking and Finance 2404946
Nevada Nevada Financial Institutions Division MT11213
New Hampshire State of New Hampshire Banking Department 26524-MT
New Jersey New Jersey Department of Banking and Insurance L074977
New Mexico State of New Mexico Regulation and Licensing Department NMLS ID 2404946
North Carolina North Carolina Commissioner of Banks 218279
North Dakota North Dakota Department of Financial Institutions MT104809
Ohio Ohio Department of Commerce Division of Financial Institutions OHMT-274
Oklahoma Oklahoma State Banking Department NMLS ID 2404946
Oregon Oregon Division of Financial Regulation NMLS ID 2404946
Pennsylvania Pennsylvania Department of Banking and Securities 106887
Rhode Island Rhode Island Department of Business Regulation, Banking Division 20234651CT
South Carolina South Carolina Office of the Attorney General, Money Services Division NMLS ID 2404946
South Dakota South Dakota Division of Banking 2404946.MT
Tennessee Department of Financial Institutions 2404946
Texas Texas Department of Banking 3538
Utah Utah Department of Financial Institutions NMLS ID 2404946
Virginia Bureau of Financial Institutions MO-478
West Virginia West Virginia Division of Financial Institutions WVMT-2404946
Wyoming Wyoming Division of Banking 7343

Alabama

License Number:  936

Type of License/Statute: Money Transmitter

Licensed By: Alabama Securities Commission

Date Issued: 7/19/2024

Customer Disclosures:

To file a complaint, contact: Alabama Securities Commission.

 

Arizona

License Number: MT- 1047782

Type of License/Statute: Money Transmitter

Licensed By: Superintendent of the Arizona Department of Insurance and Financial Institutions

Date Issued: 07/07/23

Customer Disclosures:

If you have any questions or complaints concerning X Payments LLC’s money transmission services, you can contact the Arizona Department of Insurance and Financial Institutions at (602) 364-3100.

 

Arkansas

License Number: 131150

Type of License/Statute: Money Transmitter

Licensed By: Arkansas Securities Department

Date Issued: 1/5/24

Customer Disclosures:

If you have any questions or complaints concerning X Payments LLC’s money transmission services, you can file a complaint through their website by visiting Arkansas Securities Department or calling (501) 324-9260.

 

California

License Number: 2736

Type of License/Statute: Money Transmitter

Licensed By: Department of Financial Protection and Innovation

Date Issued: 09/16/24

Customer Disclosures:

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 Financial Protection & Innovation at its toll-free telephone number, 1-866-275-2677, by email at Ask.DFPI@dfpi.ca.gov, or by mail at the Department of Financial Protection & Innovation, Attn: Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.

You may also contact X Payments LLC. at 1-(888) 914-8344.

Colorado

License Number: 500328

Type of License/Statute: Money Transmitter

Licensed By: Colorado Department of Regulatory Agencies

Date Issued: 4/18/24

Customer Disclosures:

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

License Number: MT-2404946

Type of License/Statute: Money Transmitter

Licensed By: Connecticut Department of Banking

Date Issued: 6/26/24

Customer Disclosures:

To file a complaint visit Connecticut's official state website or contact Connecticut Department of Banking, Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800, Tel: 860-240-8170, email: banking.complaints@ct.gov

 

Oregon

License Number: NMLS ID 2404946

Type of License/Statute: Money Transmitter License

Licensed By: Oregon Division of Financial Regulation

Date Issued: 03/13/2024

Customer Disclosures:

To file a complaint, contact: Oregon Division of Financial Regulation 

 

Florida

License Number: FT230000464

Type of License/Statute: Money Transmitter

Licensed By: Florida Office of Financial Regulation

Date Issued: 12/27/2023

Customer Disclosures:

If you have a complaint concerning X Payments LLC’s money transmission services, you can submit a complaint to the Florida Office of Financial Regulation.

 

Georgia

License Number: 2404946

Type of License/Statute: Money Transmission

Licensed By: State of Georgia Department of Banking and Finance

Date Issued: 8/7/2023

Customer Disclosures:

For consumer resources, see: Georgia Department of Banking and Finance

 

Illinois

License Number: MT.0000496

Type of License/Statute: Money Transmitter License

Licensed By: Illinois Department of Financial & Professional Regulation

Date Issued: 3/20/2024

Customer Disclosures:

To file a complaint, contact: Illinois residents may contact the Illinois Department of Financial & Professional Regulation, Division of Financial Institutions, Consumer Credit Section with questions or complaints about X Payments LLC at (888) 473-4858.

 

Iowa

License Number: 2023-0115

Type of License/Statute: Money Transmitter License

Licensed By: Iowa Division of Banking

Date Issued: 9/22/2023

Customer Disclosures:

To file a complaint, contact: Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309-1827 Tel: 515-281-4014

 

Kansas

License Number: MT.0000255

Type of License/Statute: Money Transmitter License

Licensed By: The Office of the State Bank Commissioner

Date Issued: 11/28/2023

Customer Disclosures: To file a complaint, contact: State Bank Commissioner of Kansas.

 

Kentucky

License Number: SC829884

Type of License/Statute: Money Transmitter License

Licensed By: Kentucky Department of Financial Institutions

Date Issued: 05/10/2024

Customer Disclosures: To file a complaint, contact: https://kfi.ky.gov/newstatic_Info.aspx?static_ID=347

 

Louisiana

License Number: MT.0000255

Type of License/Statute: Louisiana Sale of Checks and Money Transmitters

Licensed By: Non-Depository Division of the Office of Financial Institutions

Date Issued: 03/27/2024

Customer Disclosures: To file a complaint, contact: Non-Depository Complaints

ATTN: Non-Depository Division
8660 United Plaza Boulevard, 2nd Floor
Baton Rouge, LA 70809-7024

 

Maine

License Number: 2404946

Type of License/Statute: Maine Money Transmitter License

Licensed By: Maine Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection

Date Issued: 08/27/2024

Customer Disclosures: To file a complaint, contact: File A Complaint

 

Maryland

License Number: 2404946

Type of License/Statute: Money Transmitter License

Licensed By: Commissioner of Financial Regulation for the State of Maryland

Date Issued: 08/16/2023

Customer Disclosures:

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding X Payments LLC (NMLS ID No.: 2404946) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201, or at (888) 784-0136 (toll-free). You can visit NMLS Consumer Access website to verify the licensing status of X Payments, LLC.

 

Michigan

License Number: MT 0025307

Type of License/Statute: Money Transmitter License

Licensed By: Department of Insurance and Financial Services Lansing, Michigan

Date Issued: 07/03/2023

Customer Disclosures:

To file a complaint, contact: Michigan Department of Insurance and Financial Services (DIFS) Office of Consumer Services PO Box 30220 Lansing, MI 48909-7720 difscomplaints@michigan.gov

 

Mississippi

License Number: MT2404946

Type of License/Statute: Mississippi Money Transmitter License

Licensed By: Mississippi Department of Banking and Consumer Finance

Date Issued: 09/05/2023

Customer Disclosures:

To file a complaint, contact:
Mississippi Department of Banking and Consumer Finance
PO Box 12129 Jackson, MS 39236-2129

 

Missouri

License Number: MO-24-9397

Type of License/Statute: Money Transmitter License

Licensed By: Missouri Division of Finance

Date Issued: 07/03/2023

Customer Disclosures:

To file a complaint, contact:

Missouri Division of Finance
PO Box 716 Jefferson City, MO 65102-0716
Tel: 573-751-3242
finance@dof.mo.gov

 

Nebraska

License Number: 2404946

Type of License/Statute: Money Transmitter License

Licensed By: Nebraska Department of Banking and Finance

Date Issued: 01/30/2024

Customer Disclosures:

To file a complaint, contact:
Nebraska Department of Banking and Finance 
PO Box 95006
1526 K St #300
Lincoln, NE 68508
(402) 471-2171

 

Nevada

License Number: MT11213

Type of License/Statute: Money Transmitter License

Licensed By: Nevada Financial Institutions Division

Date Issued: 01/29/2024

Customer Disclosures:

To file a complaint, contact:
Nevada Financial Institutions Division
1830 College Parkway, Suite 100
Carson City NV 89706
Phone: (775) 684-2970
Fax (775) 684-7061
E-mail: 
FIDLicensing@fid.state.nv.us

 

New Hampshire

License Number: 26524-MT

Type of License/Statute: Money Transmitter License

Licensed By: State of New Hampshire Banking Department

Date Issued: 06/29/2023

Customer Disclosures:

To file a complaint, contact: State of New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord NH 03301 Tel: 1-800-735-2964 legal@banking.nh.gov

 

New Jersey

License Number: L074977

Type of License/Statute: Money Transmitter License

Licensed By: New Jersey Department of Banking and Insurance

Date Issued: 08/29/2024

Customer Disclosures:

To file a complaint, contact: http://www.state.nj.us/dobi/consumer.htm

 

New Mexico

License Number: NMLS ID 2404946

Type of License/Statute: Money Transmitter License

Licensed By: New Mexico Regulation and Licensing Department 

Date Issued: 03/20/2024

Customer Disclosures:

To file a complaint, contact: New Mexico Regulation and Licensing Department

 

North Carolina

License Number: 218279

Type of License/Statute: Money Transmitter License

Licensed By: North Carolina Commissioner of Banks

Date Issued: 06/26/2024

Customer Disclosures:

To file a complaint, contact: Consumer Inquiries and Complaint Information

 

North Dakota

License Number: MT104809

Type of License/Statute: Money Transmitter License

Licensed By: North Dakota Department of Financial Institutions

Date Issued: 08/01/2024

Customer Disclosures:

To file a complaint, contact: The Department of Financial Institutions

 

Ohio

License Number: OHMT-274

Type of License/Statute: Money Transmitter License

Licensed By: Ohio Department of Commerce Division of Financial Institutions

Date Issued: 02/16/2024

Customer Disclosures:

To file a complaint, contact: Ohio Division of Financial Institutions

 

Oklahoma

License Number: NMLS ID 2404946

Type of License/Statute: Money Transmitter License

Licensed By: Oklahoma State Banking Department

Date Issued: 09/13/2024

Customer Disclosures:

To file a complaint, contact: Oklahoma Banking Department Complaint Form

 

Oregon

License Number: NMLS ID 2404946

Type of License/Statute: Money Transmitter License

Licensed By: Oregon Division of Financial Regulation

Date Issued: 03/13/2024

Customer Disclosures:

To file a complaint, contact: Oregon Division of Financial Regulation 

 

Pennsylvania

License Number: 106887

Type of License/Statute: Pennsylvania Money Transmitter License

Licensed By: Pennsylvania Department of Banking and Securities

Date Issued: 12/11/2023

Customer Disclosures: To file a complaint, contact:  1-800-PA-BANKS (1-800-600-0007 ) or visit the Pennsylvania's regulator's website.

 

Rhode Island

License Number: 20234651CT

Type of License/Statute: Currency Transmitter License

Licensed By: Rhode Island Department of Business Regulation, Banking Division

Date Issued: 08/28/2023

Customer Disclosures: If you need to file a complaint, contact: State of Rhode Island Department of Business Regulation, Division of Banking, 1511 Pontiac Avenue, Bldg 68-1, Cranston, RI 02920, or visit the Rhode Island regulator's website.

 

South Carolina

License Number: NMLS ID 2404946

Type of License/Statute: Money Transmitter License

Licensed By: South Carolina Office of the Attorney General, Money Services Division

Date Issued: 06/22/2024

Customer Disclosures:

To file a complaint, contact: Money Services - South Carolina Attorney General

 

South Dakota

License Number: 2404946

Type of License/Statute: Money Transmitter License

Licensed By: South Dakota Department of Division of Labor & Regulation

Date Issued: 11/27/2023

Customer Disclosures: To file a complaint, contact: 

Division of Banking
South Dakota Department of Labor and Regulation
1714 Lincoln Ave., Suite 2
Pierre, SD 57501
Phone: 605.773.3421
Fax: 866.326.7504
email: banking@state.sd.us

 

Tennessee

License Number: 2404946 

Type of License/Statute: Money Transmitter

Licensed By: Department of Financial Institutions

Date Issued: 4/19/24

Customer Disclosures:

If you need to file a complaint please contact the Tennessee Department of Financial Institutions.

 

Texas

License Number: 3538 

Type of License/Statute: Money Transmitter

Licensed By: Texas Department of Banking

Date Issued: 9/16/24

Customer Disclosures:

If you have a complaint, first contact X Payments LLC at (888) 914-8344, if you still have an unresolved complaint regarding X Payments’ money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, tel:1-877-276-5554 (toll free), http://www.dob.texas.gov.

 

Utah

License Number: NMLS ID 2404946

Type of License/Statute: Money Transmitter License

Licensed By: Utah Department of Financial Institutions

Date Issued: 1/12/2024

Customer Disclosures:

To file a complaint, contact:  

Financial Institutions
P.O. Box 146800
Salt Lake City, Utah 84114-6800
Phone: (801) 538 - 8830
Fax: (801) 538 - 8894
Email: 
dfi@utah.gov

 

Virginia

License Number: MO-478

Type of License/Statute: Money Transmitter License

Licensed By: Bureau of Financial Institutions

Date Issued: 1/10/2024

Customer Disclosures:

If you need to file a compliant: 
Please complete the form with the Virginia Bureau of Financial Institutions

 

West Virginia

License Number: WVMT-2404946

Type of License/Statute: Money Transmitter License

Licensed By: West Virginia Division of Financial Institutions

Date Issued: 4/11/2024

Customer Disclosures:

If you need to file a complaint: 
Please complete the form: West Virginia Division of Financial Institutions 

 

Wyoming

License Number: 7343

Type of License/Statute: Money Transmitter License

Licensed By: Wyoming Division of Banking

Date Issued: 11/30/2023

Customer Disclosures:

If you need to file a complaint, contact: 
Wyoming Division of Banking
Uniform Consumer Credit Code
Hathaway Building, 2nd Floor
2300 Capitol Avenue
Cheyenne, WY 82002
Telephone number: (307) 777-7797