Licensing

500176

Colorado Department of Regulatory Agencies

Division of Banking

Colorado

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 (English): 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 Transmission Modernization 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: banking.colorado.gov/industry/money-transmitters MO7 requires that money transmitters post this notice in a conspicuous, well-lighted location visible to customers. Customer Notice (Spanish / Español): Entidades diferentes a aquellas instituciones financieras aseguradas por el FDIC, que dirigen actividades de envío de dinero en Colorado, incluyendo venta de giros postales, giro de fondos e instrumentos de pago o crédito requieren tener licencia de la División Bancaria del Estado de Colorado de acuerdo con la Ley de Modernización de la Transmisión de Dinero, Título 11, Artículo 110, del Estatuto Revisado de Colorado. Si usted tiene una pregunta o duda acerca DE SU TRASACCIÓN - DEL DINERO QUE ENVIÓ Por favor póngase en contacto con el agente de envíos monetarios que procesó su transacción para obtener ayuda. La División Bancaria de Colorado no tiene acceso a esta información. Si usted es un residente del estado de Colorado y tiene una queja sobre EL AGENTE DE ENVIÓS MONETARIOS – LA COMPAÑÍA QUE ENVIÓ SU DINERO Todas las quejas deben de ser entregadas por escrito. Por favor llene la forma de quejas que se encuentra en el sitio web de la División Bancaria de Colorado y entrégue la forma junto con los documentos que apoyen su queja por correo o por correo electrónico a la División Bancaria de Colorado al: Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 correo electrónico: DORA_BankingWebsite@state.co.us sitio web: banking.colorado.gov/industry/money-transmitters MO7 requiere que agentes de envíos monetarios postales coloquen este anuncio en un lugar visible, notorio y alumbrado.

1139908

Georgia Dept. of Banking & Finance

Georgia

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.

MT.0000139

Illinois Department of Financial and Professional Regulation

Illinois

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.

69388

Indiana Dept. of Financial Institutions

Indiana

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.

SC852765

Department of Financial Institutions

Kentucky

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.

None

Department of Professional & Financial Regulation

Bureau of Financial Institutions

Maine

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.

MN-MT-52045

Minnesota Department of Commerce

Minnesota

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.

MO-25-6684

Missouri Division of Finance

Missouri

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.

MT.0000993-M

Nebraska Department of Banking & Finance

Financial Institutions Division

Nebraska

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.

NC 27603

The N.C Office of the Commissioner Of Banks(NCCOB) Finance Institution

North Caroline

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.

MT101928

North Dakota Department of Financial Institutions

North Dakota

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.

1139908.MT

South Dakota Department of Labor and Regulation

Division of Banking

South Dakota

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.

OHMT024

Ohio Division of Financial Institutions

Ohio

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.

1139908

Tennessee Department of Financial Institutions

Tennessee

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.

3100

Texas Department of Banking

Non-Depository Supervision Division

Texas

If you have a complaint, first contact the consumer assistance division of Ramad Pay Inc. at 1-888-611-0753. If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to the Texas Department of Banking: In Person or U.S. Mail: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, TX 78705 Telephone: 1-877-276-5554 (toll free) Website: https://www.dob.texas.gov

MT-1139908

Department of Financial Regulation

Vermont

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.

MO-115

State Corporate Commission

Bureau of Financial Institutions

Virginia

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.

550-MT-145599

State of Washington – Department of Financial Institutions

Washington

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.

148-SOC

Wisconsin Department of Financial Institutions

Wisconsin

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.