Tel: (866) 858-8951
FIDComplaints@fid.state.nv.us

CHECK

PARTNERS

PLASFORM

RESOURCES

RESOURCES

RESOURCES

RESOURCES

ĐỒNG HÀNH CÙNG GẠO VIỆT

Check Payments LLC, NMLS #2103307

GET IN TOUCH

Check Payments LLC is a wholly owned subsidiary of Check Technologies, Inc., which hosts this regulatory licensing page on behalf of Check Payments LLC as the licensed entity.

Check Payments LLC is a FinCEN registered money services business and maintains money transmitter licenses in the states listed below. In all other U.S. states, Check operates under statutory or regulatory exemptions from licensing requirements.

Information regarding licensing can be found on the NMLS consumer access website,

www.nmlsconsumeraccess.org

Alabama Alaska Arizona Arkansas Colorado Connecticut District of Columbia Florida Georgia Idaho Illinois Iowa Kansas Kentucky Louisiana Maine Maryland Michigan Minnesota Missouri Mississippi Nebraska Nevada New Hampshire New Jersey New Mexico North Dakota Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin

Nevada Residents:
State of Nevada Department of Business and Industry
To file a complaint, contact:

State of Nevada Department of Business and Industry
‍Financial Institutions Division
3300 W Sahara Avenue Suite 250
Las Vegas, NV 89102

Tel: (866) 858-8951

FIDComplaints@fid.state.nv.us
For Texas Residents Only:
Texas Consumer Complaint Notice:

If you have a complaint, first contact Check Payments LLC customer service at 1-856-390-9381. If you still have an unresolved complaint regarding the Check’s money transmission 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