State Licensing Information

Consumer Financial Protection Bureau
(855) 411-2372
TTY/TTD: (855) 729-2372
https://www.consumerfinance.gov/

Connecticut
License number: MT-1375928

Connecticut Department of Banking
260 Constitution Plaza, Hartford, CT 06103
Telephone: (860) 240-8180
https://portal.ct.gov/DOB

Florida
License Number: FT230000226

Florida Office of Financial Regulation
Physical Address: 101 E. Gaines Street Tallahassee, FL 32399
Mailing Address: 200 E. Gaines Street Tallahassee, FL 32399
or Post Office Box 8050 Tallahassee, FL 32314-8050
Telephone: (850) 487-9687
https://www.flofr.com/

Georgia
License Number: 63880

Georgia Department of Banking & Finance
2990 Brandywine Road, Suite 200 Atlanta, GA 30341
Telephone: (888) 986-1633
https://www.dbf.georgia.gov

Maryland
License Number: 1375928

Maryland Department of Labor, Licensing & Regulation
500 North Calvert Street, Suite 402 Baltimore, Maryland 21202
Telephone: (410) 230-6100 Toll Free: (888) 784-0136
https://www.dllr.state.md.us/finance/

 

Massachusetts
DBA Lyons Money Transfer Inc.
License Number: FT1375928

Commonwealth of Massachusetts Division of Banks
Attn: Consumer Assistance
Unit 1000 Washington Street, 10th Floor Boston, MA 02118
Main: (617) 956-1500 Toll Free: (800) 495-2265 TDD: (617) 956-1577
https://www.mass.gov/orgs/division-of-banks

New Jersey
License Number: L058583

New Jersey Department of Banking and Insurance
Consumer Assistance
Mail: NJDOBI PO Box 471 Trenton NJ 08625
Telephone: 609-292-7272 or (800) 446-7467
https://www.state.nj.us/dobi/division_banking/index.htm