PayPal State Licenses

PayPal, Inc. 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 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 Institutions Transmission of Money Abroad 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 Department of Banking and Finance Sale of Checks Act
Hawaii Hawaii Division of Financial Institutions Money Transmitters Act
Idaho Idaho Department of Finance Money Transmitters Act
Illinois Illinois Department of Financial Institutions Transmitters of Money Act
Indiana Indiana Department of Financial Institutions 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 Sale of Checks and Money Transmission Act
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 Department of Administration Escrow Business License
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 Jersey New Jersey Department of Banking and Insurance Money Transmitters Act
New York New York Department of Financial Services Money Transmitters Act
North Carolina North Carolina Banking Commission Money Transmitters Act
North Dakota North Dakota Department of Financial Institutions Money Transmitters 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
Puerto Rico Puerto Rico Bureau of Financial Institutions Laws to Regulate the Business of Money Transfers
Rhode Island Rhode Island Division of Banking Sale of Checks and Electronic Money Transfers Law
South Dakota South Dakota Division of Banking Money Order Business
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 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 Division of Banking Issuance and Sale of Checks, Drafts and Money Orders Act
Wisconsin Wisconsin Department of Financial Institutions Seller of Checks
Wyoming Wyoming Department of Audit - Division of Banking Wyoming Money Transmitter Act

Alaska Department of Commerce, Community, and Economic Development

For complaints and other concerns about money services provided by PayPal, you may contact the:
Alaska Department of Commerce, Community and Economic Development
Division of Banking and Securities
Money Service Businesses
550 W. 7th Avenue, Suite 1940
Anchorage, AK 99501

Telephone: (907) 269-4594
Fax: (907) 269-1066
E-mail: moneytransmitters@alaska.gov

California Department of Financial Institutions

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 Financial Institutions at its toll-free telephone number, 1-800-622-0620, by e-mail at consumer.compliant@dfi.ca.gov, or by mail at Department of Financial Institutions, Consumer Services, 1810 13th Street, Sacramento, CA 95811

Colorado State Banking Commissioner

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 12, Article 52, Colorado Revised Statutes. If there are questions or concerns regarding a transaction with a licensee, please contact the Colorado Division of Banking at 303-894-7575 or by mail at:

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, Colorado 80202

Consumer complaints should be in writing, providing as much detail as possible. Please include the following information:

• The name of the institution and the name of any person(s) at the institution with whom the complainant has had contact. Include telephone number(s) and addresses.
• A complete description of the complaint and any efforts that have been made to resolve the complaint directly with the institution.
• Copies of any available documentation supporting the complaint and efforts toward resolution.
• Any suggestions regarding a preferred resolution of the complaint.

Section 12-52-116, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

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AVISO A LOS CLIENTES

Entidades, diferentes a aquellas instituciones financieras aseguradas por el FDIC, que realizan actividades de transmisión de dinero en Colorado, incluyendo venta de Giros Postales, transmisión de fondos e instrumentos de pago o crédito se requiere tener licencia de La División Bancaria del Estado de Colorado de acuerdo con el Acto de Transmisores de Dinero, Titulo 12, Articulo 52, el Estatuto Revisada de Colorado. Si existiese cualquiera pregunta o duda con respecto de alguna licenciatario, por favor comuníquese con la División Bancaria de Colorado al 303-894-7575 o por correo al siguiente domicilio:

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, Colorado 80202

Quejas de consumidores deberán ser por escrito, incluyendo los mayores detalles posibles. Por favor incluir lo siguiente:

• El nombre de la institución y de cualquier persona de dicha institución con la cual el reclamante haya hablado. Incluya él numero(s) de teléfono y domicilio(s).
• Una descripción completa de la queja y cualquier esfuerzo que se haya realizado para resolverla directamente con la institución.
• Copia de cualquier documentación que apoye su queja y los esfuerzos realizados para resolverla.
• Cualquier sugerencia con respecto a una solución de mayor conformidad para el reclamante.

Sección 12-52-116, C.R.S. requiere que transmisores de dinero y compañías de giros postales coloquen este despliegue en un lugar visible, notorio y alumbrado.

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.

Texas Department of Banking

After first contacting PayPal, Inc., if you 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

Texas Department of Banking

After first contacting PayPal, Inc., if you 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