PayPal State Licenses

PayPal, Inc. (NMLS ID #: 910457) 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
Arizona Arizona State Banking Department Transmitters of Money Act
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
Connecticut Connecticut Department of Banking Money Order and Travelers Check Licensees Act
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
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
Missouri Missouri Division of Finance Sale of Checks Law
Montana Montana Department of Administration Montana Consumer Loan Act
Montana Montana Department of Administration Regulation of Escrow Businesses Act
Nebraska Nebraska Department of Banking and Finance Sale of Checks Act
Nevada Department of Business And Industry Money Transmitter License
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 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
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
Virginia Virginia Bureau of Financial Institutions Money Order Sales and Money Transmission Services
Washington Washington Department of Financial Institutions Uniform Money Services Act
West Virginia West Virginia State Tax Department, Revenue Division West Virginia Consumer Protection Act
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

For Alaska Residents Only:

If your issue is unresolved by PayPal, Inc., (888) 221-1161, please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Please download the form here:
https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Submit formal complaint form with supporting documents:
Division of Banking & Securities, PO Box 110807, Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One

California Department of Business Oversight

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

COLORADO DIVISION OF BANKING

COLORADO MONEY TRANSMITTERS ACT

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: www.dora.colorado.gov/dob

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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DIVISIÓN BANCARIA DE COLORADO

ACTO DE TRANSMISORES DE DINERO EN COLORADO

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: www.dora.colorado.gov/dob

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

Florida Office of the Controller

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

Illinois Department of Financial Institutions

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

Maryland State Bank Commissioner

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 500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136.

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

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.

For Texas Residents Only: Texas Department of Banking

After first contacting PayPal, Inc., if you are a Texas resident and still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to:

Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov