| Licenses | Disclosures | ||||
| State | License | Agency | Jurisdiction | Disclosures | |
| Alaska | AKMT-10078 | Department of Commerce, Community and Economic Development Division of Banking & Securities 550 West 7th, Suite 1850 Anchorage, Alaska 99501 | Alaska | For 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. | |
| Colorado | 500157 | Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 | Colorado | 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: Colorado Division of Banking, 303-894-7575 www.dora.state.co.us | |
| Connecticut | MT-1136319 | Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 | Connecticut | 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: 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 | |
| Georgia | 20151 | Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 | Georgia | 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: Georgia Department of Banking and Finance, 770-986-1633 www.dbf.georgia.gov | |
| Illinois | MT.0000270 | Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786 | Illinois | 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: Illinois Division of Financial Institutions, Consumer Affairs Division Telephone: 1 (888) 473-4858 or www.idfpr.com | |
| Indiana | 54464 | Indiana Department of Financial Institutions 30 S Meridian St #300, Indianapolis, IN 46204 (317) 232-3955 | Indiana | 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: Indiana Department of Financial Institutions, Consumer Credit Division Telephone: (317) 232- 3955 or https://www.in.gov/dfi/ | |
| Iowa | 2010-0076 | State 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 | |
| Kentucky | SC322270 | Kentucky Department of Financial Institutions 1025 Capital Center Drive, Suite 200 Frankfort, KY 40601 | Kentucky | 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: Kentucky Department of Financial Institutions, Consumer Protection Branch (502) 573-3390 or https://kfi.ky.gov/ | |
| Maine | MD1466 | Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 | Maine | 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: Maine Bureau of Financial Institutions, 800-965-5235 www.maine.gov | |
| Massachusetts | FT1136319 | Massachusetts Division of Banks 1000 Washington Street, 10th Floor Boston MA 02118 | Massachusetts | 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: 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 | |
| Minnesota | MN-MT-52016 | Minnesota Department of Commerce and Financial Institutions Division 85 7th Place East Suite 500 St. Paul, MN 55101 | Minnesota | 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: Minnesota Department of Commerce, 800-657-3602 www.mn.gov | |
| Missouri | MO-23-3059 | Missouri Division of Finance Truman State Office Building Room 630 Jefferson City, MO 65102 | Missouri | 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: Missouri Division of Finance, 573-751-3242 www.finance.mo.gov | |
| Nebraska | MT.0000975-M | Nebraska Department of Banking & Finance 1526 K Street, Suite 300 Lincoln, NE 68508-2732 | Nebraska | 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: Nebraska Department of Banking & Finance, 877 471-3445 www.ndbf.ne.gov | |
| North Carolina | 187319 | North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 | North Carolina | 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: North Carolina Department of Financial Institutions Telephone: (919) 733- 3016 or https://www.nccob.gov/Public/ConsumerInformation/Complaints/CIFileComplaint.aspx | |
| North Dakota | MT102658 | North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismark, ND 58501 | North Dakota | 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: North Dakota Department of Financial Institutions Telephone: (701) 328- 9933 or https://www.nd.gov/dfi/ | |
| Ohio | OHMT012 | Division of Financial Institutions 77 South High Street, 21st Floor Columbus, Ohio 43215-6120 | Ohio | 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: Ohio Department of Commerce, 866-278-0003 www.com.ohio.gov | |
| Oregon | 1136319 | Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities Post Office Box 14480 Salem, Oregon 97309-0405 | Oregon | 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: Oregon Department of Financial Services for consumers Telephone: (888) 877- 4894 or https://dfr.oregon.gov/ | |
| Tennessee | 1136319 | Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243 | Tennessee | 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: Tennessee Department of Financial Institutions, Consumer Affairs Division Telephone: 1 (800) 778-4215 or www.tennessee.gov/tdfi/ | |
| Utah | 181 | Utah Department of Financial Institutions 324 S. State Street #201 Salt Lake City, UT 8411 | Utah | 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: Utah Department of Financial Institutions Telephone: (801) 538- 8834 or https://dfi.utah.gov/resources/helpful-links/file-a-complaint/ | |
| Virginia | MO-304 | Virginia Bureau of Financial Institutions Address: 1300 E. Main St., 8th floor Richmond, Virginia 23219 | Virginia | 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: Virginia Bureau of Financial Institutions, Telephone: (804) 371-9701 or www.scc.virginia.gov/bfi | |
| Washington | 550-MT-27537 | State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 | Washington | 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: Washington State Department of Financial Institutions, 877-746-4334 www.dfi.wa.gov | |
| Wisconsin | 188-SOC | Wisconsin Department of Financial Institutions Address: 4822 Madison Yards Way, Madison, WI 53705 Phone: (608) 261-7578 | Wisconsin | 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: Wisconsin Department of Financial Institutions Telephone: (800) 452- 7969 or https://www.wdfi.org/wca/consumer_credit/complaints_and_questions.htm |