Oplysninger om pengeoverførselslicenser
Jurisdiction | License Number | Regulatory Agency |
---|---|---|
Alabama | SC536 | Alabama Securities Commission |
Alaska | AK-MT-10107 | Alaska Department of Commerce, Community, and Economic Development |
Arizona | MT 0934013 | Arizona State Banking Department |
Arkansas | 108156 | Arkansas Securities Department |
California | 2508 | California Department of Business Oversight |
Colorado | 500270 | Colorado Office of the State Bank Commissioner |
Connecticut | MT-1177237 | Connecticut Department of Banking |
Delaware | 020927 | Delaware Office of the State Bank Commissioner |
District of Columbia | MTR1177237 | District of Columbia Department of Consumer and Regulatory Affairs |
Florida | FT230000126 | Florida Office of the Controller |
Georgia | 47831 | Department of Banking and Finance |
Hawaii | HIMT120 | Department of Banking and Finance |
Idaho | MTL-185 | Idaho Department of Finance |
Illinois | MT.0000294 | Illinois Department of Financial Institutions |
Indiana | 29831 | Indiana Department of Financial Institutions |
Iowa | 22015-0143 | Iowa Division of Banking |
Kansas | MT.0000104 | Office of the State Bank Commissioner |
Kentucky | SC349287 | Office of Financial Institutions |
Louisiana | N/A | Louisiana Office of Financial Institutions |
Maine | N/A | Maine Office of Consumer and Credit Regulation |
Maryland | 12-1177237 | Maryland Commissioner of Financial Regulation |
Michigan | MT 0019333 | Michigan Office of Financial and Insurance Regulation |
Minnesota | MN-MT-1177237 | Minnesota Department of Commerce |
Mississippi | 002850 | Department of Banking and Consumer Finance |
Missouri | MO-24-7874 | Missouri Division of Finance |
Nebraska | 1177237 | Nebraska Department of Banking and Finance |
Nevada | MT11064 | Department of Business and Industry |
New Hampshire | 20777-MT | New Hampshire Banking Department |
New Jersey | L068627 | New Jersey Department of Banking and Insurance |
New Mexico | N/A | New Mexico Department of Financial Institutions |
New York | MT 104069 | New York Department of Financial Services |
North Carolina | 161508 | North Carolina Banking Commission |
North Dakota | MT102968 | North Dakota Department of Financial Institutions |
Ohio | OHMT 105 | Ohio Department of Commerce |
Oklahoma | OKDOB001 | Oklahoma Banking Department |
Oregon | MTX-30165 | Oregon Department of Insurance and Finance |
Pennsylvania | 57156 | Pennsylvania Department of Banking |
Puerto Rico | TM-065 | Puerto Rico Bureau of Financial Institutions |
Rhode Island | 20203891CT | Rhode Island Division of Banking |
South Carolina | N/A | South Carolina Money Services Division |
South Dakota | 1177237.MT | South Dakota Division of Banking |
Tennessee | 1177237 | Department of Financial Institutions |
Texas | 3128 | Texas Department of Banking |
US Virgin Islands | MT-25 | U.S. Virgin Islands Division of Banking and Insurance |
Utah | 130 | Utah Department of Financial Institutions |
Vermont | 100-093 | Vermont Department of Banking, Insurance, Securities and Health Care Administration |
Virginia | MO-300 | Virginia Bureau of Financial Institutions |
Washington | 550-MT-90848 | Washington Department of Financial Institutions |
West Virginia | WVMT-1177237 | West Virginia Division of Banking |
Wyoming | 7223 | Wyoming Department of Audit - Division of Banking |
Alaska
Alaska Department of Commerce, Community, and Economic Development
For Alaska Residents Only:
If your issue is unresolved by Airbnb Payments, Inc., +1 (844) 234-2500, 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.
California
California Department of Business Oversight
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 Business Oversight at its toll-free telephone number,
1-866-275-2677,
by e-mail at consumer.services@dbo.ca.gov, or by mail at:
Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814
Colorado
Colorado Division of Banking
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 11, Article 110, Colorado Revised Statutes.
If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT:
You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY:
ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Email: DORA_BankingWebsite@state.co.us
Website: www.dora.colorado.gov/dob
Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.
Florida
Florida Office of Financial Regulation
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation
Division of Finance
200 E. Gaines Street
Tallahassee, FL 32399-0376
Toll-Free Number: 1-800-848-3792
Illinois
Illinois Department of Financial and Professional Regulation
For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:
Illinois Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786
Toll-Free Number: 1-888-473-4858
Maryland
Maryland State Bank Commissioner
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints
from Maryland residents regarding Airbnb Payments, Inc. (License # 1177237, NMLS # 1177237), at:
500 North Calvert Street, Suite 402
Baltimore, MD 2120
Toll-Free Number: 1-888-784-0136
Minnesota
Minnesota Department of Commerce
651-539-1600
Customers can contact the Minnesota Department of Commerce with questions or complaints about Airbnb Payments, Inc.’s money transmission services.
New York
New York Department of Financial Services
Airbnb Payments, Inc. is licensed and regulated as a Money Transmitter by the New York Department of Financial Services.
After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257
Toll-Free Number: 1-877-226-5697
https://www.dfs.ny.gov/complaint
Nevada
Nevada Division of Financial Institutions
702-486-4120
Customers can contact the Nevada Division of Financial Institutions with questions or complaints about Airbnb Payments, Inc.’s money transmission services.
North Dakota
North Dakota Department of Financial Institutions
701-328-9933
Customers can contact the North Dakota Department of Financial Institutions with questions or complaints about Airbnb Payments, Inc.’s money transmission services.
South Dakota
South Dakota Division of Banking
605-773-3421
Customers can contact the South Dakota Division of Banking with questions or complaints about Airbnb Payments, Inc.’s money transmission services.
Texas
Texas Department of Banking
After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding
the company’s money transmission activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Toll-Free Number: 1-877-276-5554
https://www.dob.texas.gov
Vermont
Vermont Department of Financial Regulation
888-568-4547
Customers with a complaint about Airbnb Payments, Inc.’s money transmission services should first contact Airbnb Payments, Inc., and if the complaint remains unresolved, customers can submit a complaint to the Department using the Vermont Banking Consumer Complaint Form.
Here is a link to the form: https://dfr.vermont.gov/form/banking-consumer-complaint-form
Washington
Washington State Department of Financial Institutions
Please be aware that fraudulent transactions may result in the loss of your money with no recourse.
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