Licensing

Ramad Pay Licenses Updated Dec 2024

State License Agency Jurisdiction Disclosures
1
California
2538

For inquiries, please contact:

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

 

California

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.

2

Colorado

500176

For inquiries, please contact:

Colorado Department of Regulatory Agencies
Division of Banking

1560 Broadway, Suite 975 Denver, CO 80202
Tel: (303) 894-7575
Email: DORABankingWebsite@state.co.us
Website: www.dora.colorado.gov/dob

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: 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.

3
Georgia
1139908

For inquiries, please contact:

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

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.

4
Illinois
MT.0000139

For inquiries, please contact:

Illinois Department of Financial and Professional Regulation

Springfield Office
320 West Washington Street, 3rd Floor, Springfield, IL 62786
Tel: 1 (888) 473-4858
TTY/TDD: 1 (866) 325-4949
Website: www.idfpr.com

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.

5
Indiana
69388

For inquiries, please contact:

Indiana Dept. of Financial Institutions

(800) 382-4880
30 South Meridian Street, Suite 200 Indianapolis, Indiana 46204
Phone: (317) 232-3955 or 800-382-4880
Email: dfilicensing@dfi.in.gov
Website: www.in.gov/dfi

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.

6
Maine
None

For inquiries, please contact:

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
Email: bfi.info@maine.gov
Website: https://www.maine.gov/pfr/financialinstitutions/

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.

7
Minnesota
MN-MT-52045

For inquiries, please contact:

Minnesota Department of Commerce

85 7th Pl E # 280, St Paul, MN 55101
Tel: 651-539-1600 or 800-657-3602
https://mn.gov/commerce/consumer/file-a-complaint/

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.

8
Missouri
MO-25-6684

For inquiries, please contact:

Missouri Division of Finance

301 W High St Room 630, Jefferson City, MO 65102
Tel: (573) 751-3242
Fax: (573) 751-9192
Website: https://finance.mo.gov/

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.

9
Nebraska
MT.0000993-M

For inquiries, please contact:

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/

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.

10
North Dakota
MT101928

For inquiries, please contact:

North Dakota Department of Financial Institutions

1200 Memorial Highway, Bismarck, ND 58504
Tel: (855) 411-2372
Website: https://www.nd.gov/dfi/

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.

11
South Dakota
1139908.MT

For inquiries, please contact:

South Dakota Department of Labor and Regulation
Division of Banking

1714 Lincoln Avenue, Suite 2, Pierre, SD 57501
Tel: 605-773-3421
Fax: 605-773-3460
Website: https://dlr.sd.gov/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.

12
Ohio
OHMT024

For inquiries, please contact:

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

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.

13
Tennessee
1139908

For inquiries, please contact:

Tennessee Department of Financial Institutions

312 Rosa L. Parks Avenue, 26th Floor, Nashville, TN 37243
Tel: (615) 741-2236
Email: TDFI.Contact@tn.gov
Website: https://www.tn.gov/tdfi.html

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.

14
Texas
3100

For inquiries, please contact:

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
Fax: (512) 475-1288
Website: https://www.dob.texas.gov/

Texas

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.

15
Vermont
MT-1139908

For inquiries, please contact:

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/

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.

16
Virginia
MO-115

For inquiries, please contact:

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)
Fax: (804) 371-9416
Email: bfiquestions@scc.virginia.gov
Website: https://www.scc.virginia.gov/pages/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.

17
Washington
550-MT-145599

For inquiries, please contact:

State of Washington – Department of Financial Institutions

150 Israel Road, S.W., Tumwater, WA 98501
Mailing address: PO Box 41200, Olympia WA 98504-1200
Tel: (360) 902-8700 or Toll Free 1-877-RING DFI (746-4334)
Website: https://dfi.wa.gov/

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.

18
Wisconsin
148-SOC

For inquiries, please contact:

Wisconsin Department of Financial Institutions

4822 Madison Yards Way, North Tower
Madison, WI 53705
Tel: (608) 261-7578
Website: https://dfi.wi.gov/

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.

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