Licenses   Disclosures  
      
StateLicenseAgency JurisdictionDisclosures
AlaskaAKMT-10078Department of Commerce, Community and Economic Development
Division of Banking & Securities
550 West 7th, Suite 1850
Anchorage, Alaska 99501
 AlaskaFor Alaska Residents Only:
If your issue is unresolved by Banana Pay LLC 1-855-403-0666, 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.
Colorado500157Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
 ColoradoIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Colorado Division of Banking, 303-894-7575 www.dora.state.co.us   
ConnecticutMT-1136319Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
 ConnecticutIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Connecticut Department of Banking/Financial Institutions Division 260 Constitution Plaza Hartford, CT 06103; 860-240-8180, Toll Free: 1-800-831-7225, www.ct.gov/dob
Georgia20151Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
 GeorgiaIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Georgia Department of Banking and Finance, 770-986-1633 www.dbf.georgia.gov 
IllinoisMT.0000270Illinois Department of Financial and Professional Regulation
320 West Washington Street
Springfield, IL 62786
 IllinoisIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Illinois   Division of Financial Institutions, Consumer Affairs Division Telephone: 1 (888) 473-4858 or www.idfpr.com 
Indiana54464Indiana Department of Financial Institutions
30 S Meridian St #300,
Indianapolis, IN 46204 (317) 232-3955
 IndianaIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Indiana Department of Financial Institutions, Consumer Credit Division Telephone: (317) 232- 3955 or https://www.in.gov/dfi/
Iowa2010-0076State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, Iowa 50309
 Iowa If you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Iowa Division of Banking, 515-281-4014 www.idob.state.ia.us 
KentuckySC322270Kentucky Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
 KentuckyIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Kentucky Department of Financial Institutions, Consumer Protection Branch  (502) 573-3390 or https://kfi.ky.gov/
MaineMD1466Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345
 MaineIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Maine Bureau of Financial Institutions, 800-965-5235 www.maine.gov 
MassachusettsFT1136319Massachusetts Division of Banks
1000 Washington Street, 10th Floor
Boston MA 02118
 MassachusettsIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Massachusetts Division of Banks 1000 Washington Street, 10th Floor Boston MA 02118, Telephone: (617) 956-1500 or https://https://www.mass.gov/how-to/file-a-complaint-with-the-division-of-banks
MinnesotaMN-MT-52016Minnesota Department of Commerce and Financial Institutions Division 85
7th Place East Suite 500
St. Paul, MN 55101
 MinnesotaIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Minnesota Department of Commerce, 800-657-3602 www.mn.gov 
MissouriMO-23-3059Missouri Division of Finance
Truman State Office Building Room 630
Jefferson City, MO 65102
 MissouriIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Missouri Division of Finance, 573-751-3242 www.finance.mo.gov 
NebraskaMT.0000975-MNebraska Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732
 NebraskaIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Nebraska Department of Banking & Finance, 877 471-3445 www.ndbf.ne.gov 
North Carolina187319North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
 North CarolinaIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  North Carolina Department of Financial Institutions Telephone: (919) 733- 3016 or https://www.nccob.gov/Public/ConsumerInformation/Complaints/CIFileComplaint.aspx
North DakotaMT102658North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismark, ND 58501
 North DakotaIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  North Dakota Department of Financial Institutions Telephone: (701) 328- 9933 or https://www.nd.gov/dfi/
OhioOHMT012Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, Ohio 43215-6120
 OhioIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Ohio Department of Commerce, 866-278-0003 www.com.ohio.gov 
Oregon1136319Oregon Department of Consumer and Business Services
Division of Finance and Corporate Securities
Post Office Box 14480
Salem, Oregon 97309-0405
 OregonIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Oregon Department of Financial Services for consumers Telephone: (888) 877- 4894 or https://dfr.oregon.gov/
Tennessee1136319Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243
 TennesseeIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Tennessee  Department   of Financial Institutions, Consumer Affairs Division Telephone: 1 (800) 778-4215 or www.tennessee.gov/tdfi/
Utah181Utah Department of Financial Institutions
324 S. State Street #201
Salt Lake City, UT 8411
 UtahIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Utah Department of Financial Institutions Telephone: (801) 538- 8834 or https://dfi.utah.gov/resources/helpful-links/file-a-complaint/
VirginiaMO-304Virginia Bureau of Financial Institutions Address: 1300 E. Main St., 8th floor Richmond, Virginia 23219 VirginiaIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency: Virginia  Bureau   of Financial Institutions, Telephone: (804) 371-9701 or www.scc.virginia.gov/bfi 
Washington550-MT-27537State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501
 WashingtonIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Washington State Department of Financial Institutions, 877-746-4334 www.dfi.wa.gov 
Wisconsin188-SOCWisconsin Department of Financial Institutions Address: 4822 Madison Yards Way, Madison, WI 53705 Phone: (608) 261-7578 WisconsinIf you have a complaint, please contact Banana Pay LLC at 1-855-403-0666  or via the contact us page on our website, www.Bananapays.com. If you still have an unresolved complaint regarding Banana Pay LLC's money transmission activity, you may file it by contacting The Consumer Financial Protection Bureau 855-411-2372 / 855-729-2372 / www.consumerfinance.gov or state regulatory agency:  Wisconsin Department of Financial Institutions Telephone: (800) 452- 7969 or https://www.wdfi.org/wca/consumer_credit/complaints_and_questions.htm