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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