State Licenses
PayPal, Inc. (NMLS ID #: 910457) State Licenses
PayPal Digital, Inc. (NMLS ID #: 2610315) State Licenses
PayPal, Inc. is licensed for its money transmission activity and virtual currency activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
Alabama | Alabama Securities Commission | |
Alaska | Alaska Division of Banking & Securities1 | |
Alaska | Alaska Department of Commerce | |
American Samoa | American Samoa Office of Financial Institutions | |
Arizona | Arizona Department of Insurance and Financial Institutions | |
Arkansas | Arkansas Securities Department | |
California | California Department of Financial Protection and Innovation2 | |
Colorado | Colorado Division of Banking3 | |
Connecticut | Connecticut Department of Banking | |
District of Columbia | District of Columbia Department of Insurance, Securities, & Banking | |
Delaware | Delaware Office of the State Bank Commissioner | |
Florida | Florida Office of Financial Regulation4 | |
Georgia | Georgia Department of Banking and Finance | |
Guam | Guam Department of Revenue and Taxation | |
Hawaii | Hawaii Division of Financial Institutions | |
Idaho | Idaho Department of Finance5 | |
Illinois | Illinois Department of Financial Institutions and Professional Regulation6 | |
Indiana | Indiana Department of Financial Institutions7 | |
Iowa | Iowa Division of Banking | |
Kansas | Office of the State Bank Commissioner8 | |
Kentucky | Department of Financial Institutions | |
Louisiana | Louisiana Office of Financial Institutions | |
Louisiana | Louisiana Office of Financial Institutions | |
Maine | Maine Bureau of Consumer Credit Protection9 | |
Maryland | Maryland Office of Financial Regulation10 | |
Massachusetts | Massachusetts Division of Banks11 | |
Michigan | Michigan Department of Insurance and Financial Services | |
Minnesota | Minnesota Department of Commerce12 | |
Mississippi | Department of Banking and Consumer Finance | |
Missouri | Missouri Division of Finance | |
Nebraska | Nebraska Department of Banking and Finance | |
Nevada | Financial Institutions Division | |
New Hampshire | New Hampshire Banking Department | |
New Jersey | New Jersey Department of Banking and Insurance | |
New Mexico | New Mexico Financial Institutions Division13 | |
New York | New York State Department of Financial Services14 | |
New York | New York State Department of Financial Services | |
North Carolina | North Carolina Office of the Commissioner of Banks | |
North Dakota | North Dakota Department of Financial Institutions | |
Ohio | Ohio Division of Financial Institutions | |
Oklahoma | Oklahoma Banking Department | |
Oregon | Oregon Division of Financial Regulation | |
Pennsylvania | Pennsylvania Department of Banking and Securities15 | |
Puerto Rico | Puerto Rico Office of Commission of Financial Institutions | |
Rhode Island | Rhode Island Department of Business Regulation | |
South Carolina | South Carolina Office of the Attorney General | |
South Dakota | South Dakota Division of Banking16 | |
Tennessee | Department of Financial Institutions17 | |
Texas | Texas Department of Banking18 | |
U.S. Virgin Islands | U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation19 | |
Utah | Utah Department of Financial Institutions | |
Vermont | Vermont Department of Banking | |
Virginia | Virginia Bureau of Financial Institutions | |
Washington | Washington Department of Financial Institutions | |
West Virginia | West Virginia Division of Financial Institutions | |
Wisconsin | Wisconsin Department of Financial Institutions | |
Wyoming | Wyoming Division of Banking |
PayPal Digital, Inc. is licensed for its virtual currency activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
Alaska | Alaska Division of Banking and Securities1 | |
Alaska | Alaska Department of Commerce | |
Arizona | Arizona Department of Insurance and Financial Institutions | |
Arkansas | Arkansas Securities Department | |
Connecticut | Connecticut Department of Banking | |
District of Columbia | District of Columbia Department of Insurance, Securities, & Banking | |
Iowa | Iowa Division of Banking | |
Idaho | Idaho Department of Finance | Representative Trust Office |
Maine | Maine Bureau of Consumer Credit Protection9 | |
Maryland | Maryland Office of Financial Regulation10 | |
Massachusetts | Massachusetts Division of Banks11 | |
Minnesota | Minnesota Department of Commerce12 | |
Mississippi | Department of Banking and Consumer Finance | |
Nebraska | Nebraska Department of Banking and Finance | |
New Mexico | New Mexico Financial Institutions Division13 | |
North Carolina | North Carolina Office of the Commissioner of Banks | Approval for Interstate Trust Activities of State Chartered Trust Institutions in North Carolina |
North Dakota | North Dakota Department of Financial Institutions | |
Ohio | Ohio Division of Financial Institutions | |
Oregon | Oregon Division of Financial Regulation | |
Pennsylvania | Pennsylvania Department of Banking and Securities15 | |
Puerto Rico | Puerto Rico Office of Commissioner of Financial Institutions | |
Rhode Island | Rhode Island Department of Business Regulation | |
South Dakota | South Dakota Division of Banking16 | |
West Virginia | West Virginia Division of Financial Institutions |
PayPal, Inc. (NMLS ID #: 910457) Credit State Licenses
Bill Me Later, Inc. (NMLS ID #: 2296861) Credit State Licenses
PayPal, Inc. is licensed for its credit activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
California | California Department of Financial Protection and Innovation | |
Colorado | Colorado Department of Law | |
Connecticut | Connecticut Department of Banking | |
Connecticut | Connecticut Department of Banking | |
Georgia | Georgia Department of Banking and Finance | |
Idaho | Idaho Department of Finance | |
Louisiana | Louisiana Office of Financial Institutions | |
Maine | Maine Department of Professional and Financial Regulation | |
Maryland | Maryland Commissioner of Financial Regulation | |
Montana | Montana Department of Administration | |
Nebraska | Nebraska Department of Banking and Finance | |
Nevada | Nevada Financial Institutions Division | |
New Hampshire | New Hampshire Banking Department | |
New Mexico | New Mexico Financial Institutions Division | |
New York | New York State Department of Financial Services | |
North Dakota | North Dakota Department of Financial Institutions | |
Ohio | Ohio Division of Financial Institutions | |
Pennsylvania | Pennsylvania Department of Banking and Securities | |
Rhode Island | Rhode Island Department of Business Regulation | |
Rhode Island | Rhode Island Department of Business Regulation | |
South Carolina | South Carolina Department of Consumer Affairs | |
South Dakota | South Dakota Division of Banking | |
Texas | Texas Office of Consumer Credit Commissioner | |
Vermont | Vermont Department of Financial Regulation | |
Virginia | Virginia Bureau of Financial Institutions | Sales-Based Financing Registration |
West Virginia | West Virginia State Tax Department, Revenue Division | Notification of Consumer Credit Sales or Loans Registration |
Wisconsin | Wisconsin Department of Financial Institutions | Consumer Act Registration |
Wyoming | Wyoming Division of Banking |
California Customers:
PayPal Pay in 4 loans to CA residents are made or arranged pursuant to a CA Financing Law License.
Louisiana Customers:
If you applied for or obtained a PayPal Pay in 4 loan of $350 or less payable in 60 days or less, you may contact the Louisiana Office of Financial Institutions at 1-888-525-9414 for complaints about this lender.
New Mexico Customers:
Read additional disclosures related to PayPal Pay in 4.
Vermont Customers:
For PayPal Pay Monthly applicants - THIS IS A LOAN SOLICITATION ONLY. PAYPAL, INC. IS NOT THE LENDER. INFORMATION RECEIVED WILL BE SHARED WITH ONE OR MORE THIRD PARTIES IN CONNECTION WITH YOUR LOAN INQUIRY. THE LENDER MAY NOT BE SUBJECT TO ALL VERMONT LENDING LAWS. THE LENDER MAY BE SUBJECT TO FEDERAL LENDING LAWS.
Bill Me Later, Inc. is licensed for its credit activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
Arizona | Arizona Department of Financial Institutions | |
Arkansas | Arkansas State Board of Collection Agencies | |
City of Buffalo | City of Buffalo Department of Permit and Inspection Services | |
California | California Department of Financial Protection and Innovation | |
Delaware | Delaware Department of Finance, Department of Revenue | |
Iowa | Iowa Attorney General | |
Iowa | Iowa Division of Banking | |
Iowa | Iowa Division of Banking | Debt Collector Notification |
Louisiana | Louisiana Secretary of State | |
Maine | Maine Department of Professional and Financial Regulation | |
Minnesota | Minnesota Department of Commerce | |
Maryland | Maryland Commissioner of Financial Regulation | |
Massachusetts | Massachusetts Division of Banks | |
Nebraska | Nebraska Department of Banking and Finance | |
New Hampshire | New Hampshire Banking Department | |
New Jersey | New Jersey Division of Revenue | |
North Dakota | North Dakota Department of Financial Institutions | |
Oregon | Oregon Division of Financial Regulation | |
South Dakota | South Dakota Division of Banking | |
Texas | Texas Office of Consumer Credit Commissioner | |
Utah | Utah Department of Financial Institutions | |
Washington | Washington Department of Revenue | |
West Virginia | West Virginia State Tax Department | |
Wisconsin | Wisconsin Department of Financial Institutions | Consumer Act Registration |