Company  —

Policies

State Money Transmitter Licenses

State

Regulatory Agency

California

California Department of Business Oversight

Texas

Texas Department of Banking

Texas

If you are located in Texas and you have a complaint, first contact the consumer assistance division of Assembly Payments at (866) 862-2714, if you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to:

Texas Department of Banking