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Informações de Licenciamento por Estado

JurisdiçãoAgência Reguladora Estadual
AlabamaAlabama Securities Commission Enforcement Division
P.O. Box 304700 Montgomery, Al. 36130 
http://asc.alabama.gov/complaints.aspx
AlaskaState of Alaska Division of Banking & Securities
P.O. Box 110800
Juneau, AK 99811
https://www.commerce.alaska.gov
ArkansasAlabama Securities Commission
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, Arkansas 72201
http://www.securities.arkansas.gov/
CaliforniaDepartment of Business Oversight
Attn: Consumer Services
1515 K Street, Suite 200 Sacramento, CA 95814
http://www.dbo.ca.gov
ConnecticutDepartment of Banking Consumer Affairs Division
260 Constitution Plaza
Hartford, CT 06103
http://www.ct.gov/dob
District of
Columbia
District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, Suite 801
Washington, DC 20002
https://disb.dc.gov
FloridaOffice of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399
www.flofr.com
GeorgiaDepartment of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
www.dbf.georgia.gov
HawaiiDivision of Financial Institutions Department of Commerce and Consumer Affairs
P.O. Box 2054
Honolulu, HI 96805
http://cca.hawaii.gov/dfi
IdahoIdaho Department of Finance Securities Bureau
800 Park Blvd., Suite 200,
Boise, ID 83712
http://www.finance.idaho.gov
IllinoisIllinois Department of Financial & Professional Regulations Administration Comsumer Complaints
100 W. Randolph, Suite 9-100
Chicago, IL 60601
www.idfpr.com
IowaIowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309
https://www.idob.state.ia.us/
IndianaDepartment of Financial Institutions
30 South Meridian St., Suite 300
Indianapolis, IN 46204
https://www.in.gov/dfi
KansasKansas Office of the State Bank Commissioner
700 SW Jackson St., Suite 300
Topeka, KS 66603
http://www.osbckansas.org
KentuckyDepartment of Financial Institutions
500 Mero Street, 2SW19
Frankfort, KY 40601
http://kfi.ky.gov
LouisianaOffice of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804
www.ofi.la.gov
MarylandCommissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
https://www.dllr.state.md.us/finance/
MassachusettsCommonwealth of Massachusetts Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118
License No. 907330
www.mass.gov/dob
MinnesotaMinnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
http://mn.gov/commerce
MississippiMississippi Department of Banking and Consumer Finance
P.O. Box 12129
Jackson MS, 39236
http://www.dbcf.state.ms.us
MontanaPor favor contactar Pronto Money Transfer Inc., diretamente: 1-877-766-8825
NebraskaNebraska Department of Banking & Finance
Financial Institutions – Complaints

P.O. Box 95006
Lincoln, Nebraska 68509
https://ndbf.nebraska.gov/
New HampshireNew Hampshire Banking Department
53 Regional Drive Suite 200
Concord, NH 03301
https://www.nh.gov/banking
New JerseyDepartment of Banking and Insurance
20 West State Street
Trenton, NJ 08625
www.nj.gov/dobi
New MexicoNew Mexico Regulation & Licensing Department
2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87505
www.rld.state.nm.us
North CarolinaCommissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699
www.nccob.org
North DakotaNorth Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501
https://nd.gov/dfi/consumer/index.html
NevadaNevada Department of Business and Industry
Division of Financial Institutions

3300 W Sahara Avenue Suite 250
Las Vegas, NV 89102
www.fid.state.nv.us
OhioOhio Department Of Commerce
Division Of Financial Institutions – OCA

77 South High Street
21st Floor
Columbus, OH, 43215
https://www.com.ohio.gov/fiin/
OregonDivision of Financial Regulation
PO Box 14480
Salem, OR 97309
http://dfr.oregon.gov
PennsylvaniaDepartment of Banking and Securities
Market Square Plaza,
17 North Second Street, Suite 1300
Harrisburg, PA 17101
www.dobs.pa.gov
Rhode IslandDepartment of Business Regulation
1511 Pontiac Avenue, Bldg 68-2
Cranston, RI 02920
www.dbr.ri.gov
South CarolinaSouth Carolina Attorney General
Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
www.scag.gov
South DakotaSouth Dakota Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
http://dlr.sd.gov/banking/money_transmitters/default.aspx
TennesseeTennessee Department of Financial Institutions
Tennessee Tower 26th Floor
312 Rosa L. Parks Avenue
Nashville, TN 37243
https://www.tn.gov/tdfi/
UtahDepartment of Financial Institutions
324 South State, Suite 201
Salt Lake City, UT 84111
www.dfi.utah.gov
VermontDepartment of Financial Regulation
Commissioner Michael Pieciak
89 Main Street
Montpelier, VT 05620
https://dfr.vermont.gov/consumers
VirginiaVirginia Bureau of Financial Institutions
Post Office Box 640
Richmond, VA 23218
www.scc.virginia.gov
WashingtonDepartment of Financial Institutions
Division of Consumer Services
PO Box 41200
Olympia, Washington 98504
www.dfi.wa.gov
WisconsinState of Wisconsin Department of Financial Institutions
Bureau of Consumer Affairs

PO Box 8041
Madison, WI 53708-8041
https://www.wdfi.org
WyomingWyoming Division of Banking
2300 Capitol Avenue
2nd Floor
Cheyenne, Wyoming 82002
http://wyomingbankingdivision.wyo.gov