Licensing
California
License:
2538
Agency:
California Department of Financial Protection and Innovation
Division of Financial Institutions
2101 Arena Boulevard Sacramento, CA 95834
Tel: (916) 327-7585 or toll-free at (866) 275-2677
Website: dfpi.ca.gov
Jurisdiction:
California
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Colorado
License:
500176
Agency:
Colorado Department of Regulatory Agencies
Division of Banking
1560 Broadway, Suite 975 Denver, CO 80202
Tel: (303) 894-7575
Website: www.dora.colorado.gov/dob
Jurisdiction:
Colorado
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority. 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 dispute 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.
Georgia
License:
1139908
Agency:
Georgia Dept. of Banking & Finance
2990 Brandywine Road Suite 200 Atlanta, Georgia 30341-5565
Tel: (770) 986-1633 (888) 986-1633
Website: www.dbf.georgia.gov
Jurisdiction:
Georgia
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Illinois
License:
MT.0000139
Agency:
Illinois Department of Financial and Professional Regulation
320 West Washington Street, 3rd Floor, Springfield, IL 62786
Tel: 1 (888) 473-4858
Website: www.idfpr.com
Jurisdiction:
Illinois
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Indiana
License:
69388
Agency:
Indiana Dept. of Financial Institutions
30 South Meridian Street, Suite 200 Indianapolis, Indiana 46204
Tel: (317) 232-3955 or 800-382-4880
Website: www.in.gov/dfi
Jurisdiction:
Indiana
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Kentucky
License:
SC852765
Agency:
Department of Financial Institutions
Complaint Submission 500 Mero Street, 2SW19Frankfort, KY 40601
Tel: (502) 573-3390 or (800) 223-2579
Website: www.in.gov/dfi
Jurisdiction:
Kentucky
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Maine
License:
None
Agency:
Department of Professional & Financial Regulation
Bureau of Financial Institutions
36 State House Station, Augusta, Maine 04333-0036
Tel: 800-965-5235 (toll free in Maine) or 207-624-8570
Website: https://www.maine.gov/pfr/financialinstitutions/
Jurisdiction:
Maine
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Minnesota
License:
MN-MT-52045
Agency:
Minnesota Department of Commerce
85 7th Pl E # 280, St Paul, MN 55101
Tel: 651-539-1600 or 800-657-3602
Website: https://mn.gov/commerce/consumer/file-a-complaint/
Jurisdiction:
Minnesota
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Missouri
License:
MO-25-6684
Agency:
Missouri Division of Finance
301 W High St Room 630, Jefferson City, MO 65102
Tel: (573) 751-3242
Website: https://finance.mo.gov/
Jurisdiction:
Missouri
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Nebraska
License:
MT.0000993-M
Agency:
Nebraska Department of Banking & Finance
Financial Institutions Division
1526 K Street, Suite 300, Lincoln, NE 68508-2732
Tel: (402) 471-2171
Website: https://ndbf.nebraska.gov/
Jurisdiction:
Nebraska
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
North Caroline
License:
NC 27603
Agency:
The N.C Office of the Commissioner Of Banks(NCCOB) Finance Institution
316 W.Edenton Street,Raleight, NC 27603
Tel: 919-733-3016
Website: https://nccob.nc.gov/financial-institutions/money-transmitters
Jurisdiction:
North Caroline
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
North Dakota
License:
MT101928
Agency:
North Dakota Department of Financial Institutions
1200 Memorial Highway, Bismarck, ND 58504
Tel: (855) 411-2372
Website: https://www.nd.gov/dfi/
Jurisdiction:
North Dakota
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
South Dakota
License:
1139908.MT
Agency:
South Dakota Department of Labor and Regulation
Division of Banking
1714 Lincoln Avenue, Suite 2, Pierre, SD 57501
Tel: 605-773-3421
Website: https://dlr.sd.gov/banking/
Jurisdiction:
South Dakota
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Ohio
License:
OHMT024
Agency:
Ohio Division of Financial Institutions
77 South High Street 21st Floor Columbus, OH 43215-6120
Tel: (866) 278-0003
Website: www.com.ohio.gov/fiin
Jurisdiction:
Ohio
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Tennessee
License:
1139908
Agency:
Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor, Nashville, TN 37243
Tel: (615) 741-2236
Website: https://www.tn.gov/tdfi.html
Jurisdiction:
Tennessee
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Texas
License:
3100
Agency:
Texas Department of Banking
Non-Depository Supervision Division
2601 N. Lamar Blvd. Austin, TX 78705-4294
Tel: 512-475-1300 or Toll-Free (877) 276-5554
Website: https://www.dob.texas.gov/
Jurisdiction:
Texas
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Vermont
License:
MT-1139908
Agency:
Department of Financial Regulation
89 Main Street, Montpelier, VT 05620-3101
Tel: (802) 828-3301 or Toll-Free (833) 337-4685
Website: https://dfr.vermont.gov/
Jurisdiction:
Vermont
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Virginia
License:
MO-115
Agency:
State Corporate Commission
Bureau of Financial Institutions
1300 E. Main St., 8th floor, Richmond, Virginia 23219
Tel: (804) 371-9657 or 800-552-7945 (Toll-Free)
Website: https://www.scc.virginia.gov/pages/Bureau-of-Financial-Institutions
Jurisdiction:
Virginia
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Washington
License:
550-MT-145599
Agency:
State of Washington – Department of Financial Institutions
150 Israel Road, S.W., Tumwater, WA 98501
Tel: (360) 902-8700 or Toll Free 1-877-RING DFI (746-4334)
Website: https://dfi.wa.gov/
Jurisdiction:
Washington
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
Wisconsin
License:
148-SOC
Agency:
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Tel: (608) 261-7578
Website: https://dfi.wi.gov/
Jurisdiction:
Wisconsin
Disclosures:
As a Ramad Pay Inc. customer, if your issue remains unresolved after contacting Ramad Pay Inc. at 1-888-611-0753 (Monday-Friday, 9:00 AM – 6:00 PM), you may reach out to the money transmitter licensing authority in your state. If you believe your dispute or complaint regarding Ramad Pay Inc.’s services has not been adequately addressed, please consider submitting a formal complaint with the appropriate authority.
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