Google Payment Corp. Money Transmitter Licenses
Google Wallet is offered by Google Payment Corp. (GPC). GPC is licensed as a money transmitter in the U.S. jurisdictions listed below. If you have a question or complaint about our services, we encourage you to visit our Help Center to see how we can help.
|Jurisdiction||License Number||Type of License/Statute||Licensed By|
|Alabama||SC 436||Sale of Checks/Sale of Checks Act||Securities Commission|
|Alaska||AK-MT-10027||Money Transmission/Alaska Uniform Money Services Act||Division of Banking and Securities Department of Commerce, Community and Economic Development|
|Alaska||AK-MT-10062||Money Transmission/Alaska Uniform Money Services Act||Division of Banking and Securities Department of Commerce, Community and Economic Development|
|Alaska residents may contact the Alaska Dept. of Commerce, Community, and Economic Development Div. of Corporations, Business and Professional Licensing with questions or complaints about Google Payment Corp. at 550 W. Seventh Ave., Suite 1930 Anchorage, AK 99501, phone: (907) 269-4594.|
|Arizona||MT-0910592||Transmitter of Money/Transmitters of Money Act||Department of Financial Institutions|
|Arizona||MT-0920367||Transmitter of Money/Transmitters of Money Act||Department of Financial Institutions|
|Arkansas||No. 43278||Money Transmission/Arkansas Uniform Money Services Act||Securities Department|
|California||No. 2377||Transmitter of Money Abroad/Transmission of Money Abroad Act||Department of Financial Institutions|
|Colorado||No. 500174||Office of the State Bank Commissioner||Colorado Division of Banking|
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:
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.
|Connecticut||No. 23755||Money Transmitter/Money Transmission Act||Department of Banking|
|District of Columbia||MTR7014||Money Transmission / Money Transmitter Act||Department of Insurance, Securities and Banking, Banking Bureau|
|Delaware||No. 010868||Transmission of Money/Sale of Checks and Transmission of Money Act||Office of the State Bank Commissioner|
|Florida||No. FT230000001||Money Transmission/ Money Services Business Act||Office of Financial Regulation, Division of Finance, Money Services Businesses|
|Florida residents may contact the Florida Office of Financial Regulation with questions or complaints about Google Payment Corp. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, phone: (800) 848-3792 (toll free).|
|Georgia||No. 23711||Money Transmission/Sale of Checks or Money Orders Act||Department of Banking and Finance|
|Guam||No. 11-200801640-001||Foreign Exchange/Foreign Exchange Act||Department of Revenue and Taxation, Insurance, Securities, Banking and Real Estate Division|
|Hawaii||No. 45-10||Money Transmitter/Money Transmitters Act||Department of Commerce and Consumer Affairs, Division of Financial Institutions|
|Idaho||No. 108||Money Transmitter/Money Transmitters Act||Department of Finance, Securities Bureau|
|Illinois||MT 188||Transmitter of Money/Transmitters of Money Act||Department of Financial and Professional Regulation, Division of Financial Institutions|
|Illinois residents may contact the lllinois Department of Financial Institutions, Consumer Credit Section with questions or complaints about Google Payment Corp. at (888) 298-8089 (toll-free).|
|Indiana||No. 10906||Money Transmitter / Money Transmitter Act||Department of Financial Institutions|
|Iowa||No. 2008-0135||Money Services/Iowa Uniform Money Services Act||Division of Banking|
|Kansas||MT-0000006||Money Transmitter/Kansas Money Transmitters Act||Office of the State Bank Commissioner|
|Kentucky||SC-23599||Money Transmitter/Kentucky Money Transmitters Act of 2006||Department of Financial Institutions|
|Louisiana||SOC 352||Money Transmission/Sale of Checks and Money Transmission Act||Office of Financial Institutions|
|Maine||MD-1458||Money Transmission/Money Transmitters Act||Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection|
|Massachusetts||FT112148-100||Foreign Transmittal Agency/Receipts of Deposits for Transmittal to Foreign Countries Act||Division of Banks|
|Maryland||No. 9152||Money Transmission/Money Transmission Act||Commissioner of Financial Regulation|
|The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Google Payment Corp. d/b/a Google Wallet at 500 N. Calvert Street, Rm. 402, Baltimore, MD 21202, phone (888) 784-0136.|
|Michigan||MT 0016666||Money Transmission Services/Money Transmission Services Act||Department of Energy, Labor and Economic Growth, Office of Financial and Insurance Regulation|
|Minnesota||No. 52092||Money Transmitter/ Minnesota Money Transmitters Act||Department of Commerce, Division of Financial Examinations|
|For Minnesota residents, if you are sending money to someone you do not know; or are responding to an Internet, phone or other offer that you are not sure is honest; or if you are sending money on a promise of receiving a large amount of money, winning a lottery or prize, or receiving a credit card or a loan, you may be a victim of a fraudulent scheme.
If so, do not make this transfer or please request that we stop this transfer immediately, by emailing us at email@example.com or calling us at 1-855-492-5538. If your transfer has not yet been claimed by a recipient, it will be returned to you.
|Mississippi||No.94/2011||Sale of Checks/Sale of Checks Act||Department of Banking and Consumer Finance|
|Missouri||MO-11-5509||Sale of Checks/Sale of Checks Law||Division of Finance|
|Nebraska||No. 874||Sale of Checks and Funds Transmission/Sale of Checks and Funds Transmission Act||Department of Banking and Finance|
|Nevada||MT 10036||Money Transmitter/Issuers of Instruments for the Transmission or Payment of Money Act||Department of Business and Industry, Financial Institutions Division|
|New Hampshire||No. 14516-MT||Money Transmitter/Money Transmitter Law||Banking Department|
|New Jersey||No. L061754||Money Transmission/New Jersey Money Transmitters Act||Department of Banking and Insurance, Licensing Services Bureau--Banking|
|New York||MT 101982||Transmitter of Money/Transmitters of Money Law||Banking Department, Licensed Financial Services Division|
|Google Payment Corp. (GPC) is licensed and regulated as a Money Transmitter by the Banking Department of the State of New York. To contact GPC with questions or complaints:
Unresolved consumer complaints may be mailed to: New York State Banking Department, Consumer Services Division, One State Street, New York, NY 10004.
|North Carolina||No. 146099||Money Transmitter/Money Transmitters Act||Commissioner of Banks|
|North Dakota||No. MT101931||Money Transmitter/Money Transmitters Law||Department of Financial Institutions|
|Ohio||OHMT 061||Money Transmitter/Money Transmitters Law||Department of Commerce, Division of Financial Institutions|
|Oklahoma||Licensed||Money Transmission/Oklahoma Financial Transaction Reporting Act||Banking Department|
|Oklahoma||Licensed||Sale of Checks License||State of Oklahoma|
|Oregon||MTX-30092||Money Transmission/Oregon Money Transmitters Act||Department of Commerce, Securities and Banking, Division of Finance and Corporate Securities|
|Pennsylvania||No. 21165||Money Transmitter/Licensing Business of Transmitting Money or Credit Act||Department of Banking, Licensing Division|
|Puerto Rico||TM-2011-034||Monetary Transfers/Law to Regulate the Business of Monetary Transfers||Office of the Commissioner of Financial Institutions|
|South Dakota||MT.2042||Money Transmitter/South Dakota Money Transmitter Act||Department of Revenue and Regulation, Division of Banking|
|Tennessee||No. 994||Money Transmitter / Tennessee Money Transmitter Act of 1994||Department of Financial Institutions|
|Texas||No. 3044||Money Services Business License/Money Services Act||Department of Banking|
|If you have a complaint, first contact the consumer assistance division of Google Payment Corp. at 1-855-492-5538.
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.
|U.S Virgin Islands||MT-12-11||Money Transmitter/ Uniform Money Services Act||Division of Banking and Insurance|
|Utah||No. 066||Third Party Payment Provider/Check Cashing and Deferred Deposit Lending Registration Act||Department of Financial Institutions|
|Vermont||No. 100-029||Money Transmission/Money Services Act||Department of Banking, Insurance, Securities and Health Care Administration, Banking Division|
|Virginia||MO-226||Money Transmitter/Money Transmitter Law||Bureau of Financial Institutions|
|Washington||No. 550-MT-50586||Money Transmission (includes currency exchange)/Uniform Money Services Act||Department of Financial Institutions|
|West Virginia||Licensed||Issuance and Sale of Checks, Drafts, Money Orders or Other Instruments for the Transmission or Payment of Money/ Check and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange Law||Division of Banking|
|Wyoming||MT-7136||Money Transmitter/Wyoming Money Transmitters Act||Department of Audit, Division of Banking|
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