PayPal, Inc. (NMLS ID #: 910457 https://www.nmlsconsumeraccess.org/) is licensed in the following US jurisdictions:
| Jurisdiction | Regulatory Agency | Statute |
|---|---|---|
| Jurisdiction | Regulatory Agency | Statute |
| Alabama | Alabama Securities Commission | Sale of Checks Act |
| Alaska* | Alaska Department of Commerce, Community, and Economic Development * Please note that this license does not cover the transmission of virtual currency. |
Alaska Money Services Act |
| Alaska | Alaska Department of Commerce | Business License Act |
| American Samoa | American Samoa Office of Financial Institutions | Money Services Business Regulatory Act |
| Arizona | Arizona State Banking Department | Transmitters of Money Act |
| Arizona | Arizona Secretary of State | Arizona Revised Statutes Title 44, Chapter 9; Limited Telephone Solicitation Registration |
| Arkansas | Arkansas Securities Department | Uniform Money Services Act |
| California | California Department of Financial Protection and Innovation | Money Transmission Act |
| California | California Department of Financial Protection and Innovation | California Financing Law |
| Colorado | Colorado State Banking Commissioner | Money Order Act |
| Colorado | Colorado Department of Law | Uniform Consumer Credit Code Laws and Rules |
| Connecticut | Connecticut Department of Banking | Money Order and Travelers Check Licensees Act |
| Connecticut | Connecticut Department of Banking | Connecticut General Statutes |
| Delaware | Delaware Office of the State Bank Commissioner | The Sale of Checks Act |
| District of Columbia | District of Columbia Department of Consumer and Regulatory Affairs | Money Transmitter Law |
| Florida | Florida Office of the Controller | Money Transmitters Code |
| Georgia | Georgia Department of Banking and Finance | Official Code of Georgia Annotated |
| Georgia | Georgia Department of Banking and Finance | Official Code of Georgia Annotated |
| Guam | Guam Department of Revenue and Taxation | Foreign Exchange |
| Hawaii | Hawaii Division of Financial Institutions | Money Transmitters Act |
| Idaho | Idaho Department of Finance | Idaho Money Transmitters Act |
| Idaho | Idaho Department of Finance | Idaho Credit Code |
| Illinois | Illinois Department of Financial Institutions | Transmitters of Money Act |
| Indiana* | Indiana Department of Financial Institutions *PayPal, Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions. |
Money Transmitter Act |
| Iowa | Iowa Division of Banking | Money Services Act |
| Kansas | Office of the State Bank Commissioner | Money Transmitters Act |
| Kentucky | Office of Financial Institutions | Kentucky Money Transmitters Act of 2006 |
| Louisiana | Louisiana Office of Financial Institutions | The Sale of Checks and Money Transmission Act |
| Louisiana | Louisiana Office of Financial Institutions | Louisiana Law |
| Louisiana | Louisiana Office of Financial Institutions | Virtual Currency Businesses Act (VCBA) |
| Maine | Maine Department of Professional and Financial Regulation | Maine Consumer Credit Code |
| Maine | Maine Office of Consumer and Credit Regulation | Money Transmitters Act |
| Maryland | Maryland State Bank Commissioner | Maryland Money Transmitters Act |
| Maryland | Maryland Commissioner of Financial Regulation | Consumer Loan Law |
| Massachusetts | Commonwealth of Massachusetts - Division of Banks and Loan Agencies | Foreign Transmittal Agency |
| Michigan | Michigan Office of Financial and Insurance Regulation | Money Transmission Services Act |
| Minnesota | Minnesota Department of Commerce | Money Transmitters Act |
| Mississippi | Department of Banking and Consumer Finance | Sale of Checks Act |
| Mississippi | Mississippi Public Service Commission | Mississippi Telephone Solicitation Act |
| Missouri | Missouri Division of Finance | Sale of Checks Law |
| Montana | Montana Department of Administration | Montana Consumer Loan Act |
| Nebraska | Nebraska Department of Banking and Finance | Sale of Checks Act |
| Nevada | Department of Business And Industry | Money Transmitter License |
| Nevada | Nevada Financial Institutions Division | Chapter 675 of the Nevada Revised Statutes |
| New Hampshire | New Hampshire Banking Department | Money Transmission Act |
| New Hampshire | New Hampshire Banking Department | Regulation of Small Loans, Title Loans, and Payday Loans |
| New Jersey | New Jersey Department of Banking and Insurance | Money Transmitters Act |
| New Mexico | New Mexico Department of Financial Institutions | Uniform Money Services Act |
| New Mexico | New Mexico Financial Institutions Division | New Mexico Small Loan Act of 1955 |
| New York | New York Department of Financial Services | Money Transmitters Act |
| New York | New York State Department of Financial Services | Part 200 of Title 23 of the New York Codes, Rules and Regulations |
| North Carolina | North Carolina Banking Commission | Money Transmitters Act |
| North Dakota | North Dakota Department of Financial Institutions | Money Transmitters Act |
| North Dakota | North Dakota Department of Financial Institutions | The Money Brokers Act |
| Ohio | Ohio Department of Commerce | Transmitters of Money Law |
| Oklahoma | Oklahoma Banking Department | Oklahoma Financial Transactions Reporting Act |
| Oregon | Oregon Department of Insurance and Finance | Money Transmitters Act |
| Pennsylvania | Pennsylvania Department of Banking | Licensing Business of Transmitting Money or Credit Act |
| Pennsylvania | Pennsylvania Department of Banking and Securities | Pennsylvania Code |
| Puerto Rico | Puerto Rico Bureau of Financial Institutions | Laws to Regulate the Business of Money Transfers |
| Rhode Island | Rhode Island Department of Business Regulation | Rhode Island General Laws |
| Rhode Island | Rhode Island Department of Business Regulation | Rhode Island General Laws |
| Rhode Island | Rhode Island Department of Business Regulation | Currency Transmission Law |
| South Carolina | South Carolina Department of Consumer Affairs | South Carolina Consumer Protection Code |
| South Carolina | South Carolina Attorney General | South Carolina Anti-Money Laundering Act |
| South Dakota | South Dakota Division of Banking | South Dakota Codified Laws |
| South Dakota | South Dakota Division of Banking | South Dakota Codified Laws |
| Tennessee | Department of Financial Institutions | Tennessee Money Transmitter Act of 1994 |
| Texas | Texas Department of Banking | Money Services Business Statute |
| Texas | Texas Office of Consumer Credit Commissioner | Chapter 342, Texas Finance Code: Consumer Loans |
| U.S. Virgin Islands* | U.S. Virgin Islands Division of Banking and Insurance *Please note that this license does not cover the transmission of virtual currency. |
Money Transmitter Act |
| Utah | Utah Department of Financial Institutions | Check Cashing Registration Act |
| Vermont | Vermont Department of Banking, Insurance, Securities and Health Care Administration | Money Services Act |
| Vermont | Vermont Department of Financial Regulation | Vermont Statutes Online |
| Virginia | Virginia Bureau of Financial Institutions | Money Order Sales and Money Transmission Services |
| Virginia | Virginia Bureau of Financial Institutions | Code of Virginia |
| Washington | Washington Department of Financial Institutions | Uniform Money Services Act |
| West Virginia | West Virginia Division of Financial Institutions | West Virginia Code |
| West Virginia | West Virginia State Tax Department, Revenue Division | West Virginia Consumer Protection Act |
| Wisconsin | Wisconsin Department of Financial Institutions | Chapter 217, Wisconsin Seller of Checks Law |
| Wisconsin | Wisconsin Department of Financial Institutions | Wisconsin Consumer Act |
| Wyoming | Wyoming Division of Banking | Wyoming Money Transmitters Act |
| Wyoming | Wyoming Division of Banking | Wyoming Uniform Consumer Credit Code |
Bill Me Later, Inc. (NMLS ID #2296861) Is licensed in the following US jurisdictions:
| Jurisdiction | Regulatory Agency | Statute |
|---|---|---|
| Jurisdiction | Regulatory Agency | Statute |
| Arizona | Arizona Department of Financial Institutions | Arizona Administrative Code |
| Arkansas | Arkansas State Board of Collection Agencies | Arkansas Code Annotated |
| City of Buffalo | City of Buffalo Department of Permit and Inspection Services | City of Buffalo Chapter 140 |
| California | California Department of Financial Protection and Innovation | California Debt Collection Licensing Act (License Number = 10666-99) |
| Delaware | Delaware Department of Finance, Department of Revenue | Delaware Code |
| Iowa | Iowa Division of Banking | Iowa Code |
| Iowa | Iowa Division of Banking | Iowa Code |
| Iowa | Iowa Attorney General | Iowa Debt Collection Practices Act |
| Louisiana | Louisiana Secretary of State | Louisiana Laws Revised Statutes |
| Maine | Maine Department of Professional and Financial Regulation | Maine Consumer Credit Code |
| Maryland | Maryland Department of Labor | Maryland Collection Agency Licensing Act |
| Massachusetts | Massachusetts Division of Banks | Massachusetts General Laws (M.G.L.) Chapter 93, Section 24C and 209 CMR 18.08 |
| Nebraska | Nebraska Department of Banking and Finance | Installment Loan Act |
| New Hampshire | New Hampshire Banking Department | NH Banking Laws |
| New Jersey | New Jersey Department of Banking and Insurance | New Jersey Statutes |
| North Dakota | North Dakota Department of Financial Institutions | North Dakota Legislative Branch |
| Texas | Texas Office of Consumer Credit Commissioner | Chapter 342, Texas Finance Code: Consumer Loans |
| Oregon | Oregon Division of Financial Regulation | Oregon State Legislature |
| South Dakota | South Dakota Division of Banking | South Dakota Legislature |
| Utah | Utah Department of Financial Institutions | Utah Code |
| West Virginia | West Virginia State Tax Department | Collection Agency Act |
| Wisconsin | Wisconsin Department of Financial Institutions | Wisconsin Consumer Act |
| Washington | Washington Department of Revenue | Washington Collection Agency Act |
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, 1-866-275-2677, by e-mail 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
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 11, 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
Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.
Aug 2017
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AVISO A LOS CLIENTES
Entidades diferentes a aquellas instituciones financieras aseguradas por el FDIC, que dirigen actividades de envío de dinero en Colorado, incluyendo venta de giros postales, giro de fondos e instrumentos de pago o crédito requieren tener licencia de la División Bancaria del Estado de Colorado de acuerdo con el Acto de Transmisores de Dinero, Título 11, Artículo 110, del Estatuto Revisado de Colorado.
Si usted tiene una pregunta o duda acerca DE SU TRASACCIÓN - DEL DINERO QUE ENVIÓ
Por favor póngase en contacto con el agente de envíos monetarios que procesó su transacción para obtener ayuda. La División Bancaria de Colorado no tiene acceso a esta información.
Si usted es un residente del estado de Colorado y tiene una queja sobre EL AGENTE DE ENVIÓS MONETARIOS – LA COMPAÑÍA QUE ENVIÓ SU DINERO
Todas las quejas deben de ser entregadas por escrito. Por favor llene la forma de quejas que se encuentra en el sitio web de la División Bancaria de Colorado y entrégue la forma junto con los documentos que apoyen su queja por correo o por correo electrónico a la División Bancaria de Colorado al:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
correo electrónico: DORA_BankingWebsite@state.co.us
sitio web: banking.colorado.gov/industry/money-transmitters
Sección 11-110-120, C.R.S. requiere que agentes de envíos monetarios y compañías de giros postales coloquen este anuncio en un lugar visible, notorio y alumbrado.
Aug 2017
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
Toll-Free Number: 1-800-848-3792
For complaints directly to the Illinois Division of Banking, please send correspondence to:
Illinois Division of Banking
320 West Washington Street
Springfield, IL 62786
Toll-Free Number: 800-532-8785
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding PayPal, Inc., License No.: 9058, and NMLS No.: 910457 at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201 or at 1-888-784-0136.
New York customers can direct unresolved complaints to:
Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257
Tel: 1-877-BANK-NYS (1-877-226-5697)
Website: http://www.dfs.ny.gov/consumer/fileacomplaint.htm
PayPal is licensed as a Money Transmitter and a BitLicense by the New York State Department of Financial Services.