RAM Payment, LLC Money Transmitter Licenses

RAM Payment, LLC NMLS ID #1867991

Jurisdiction License Number Type of License/Statute Licensed By Date Issued Customer Disclosures
Alabama 845 Sale of Checks Securities Commission 10/14/2021 N/A
Arizona MT-1020972 Money Transmitter Department of Financial Institutions 03/31/2021 N/A
Arkansas 123084 Money Transmitter License Arkansas Securities Department 04/28/2021 N/A
Colorado 500286 Money Transmitter Division of Banking 07/15/2021 COLORADO DIVISION OF BANKING COLORADO MONEY TRANSMITTERS ACT 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 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.
Delaware 033698 Sale of Checks/Transmission of Money Office of the State Bank Commissioner 05/24/2021 N/A
District of Columbia MTR1867991 Money Transmitter Department of Insurance, Securities, and Banking 09/20/2021 N/A
Florida FT230000360 Money Services Business Office of Financial Regulation 11/30/2021 Florida residents may contact the Florida Office of Financial Regulation with questions or complaints about RAM Payment, LLC at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (800) 848-3792 (toll free).
Georgia NMLS ID: 1867991 Money Transmitter Department of Banking and Finance 08/30/2021 N/A
Illinois MT.0000415 Money Transmitter Department of Financial & Professional Regulation 08/27/2021 Illinois residents may contact the Illinois Department of Financial & Professional Regulation, Division of Financial Institutions, Consumer Credit Section with questions or complaints about RAM Payment, LLC at (888) 298-8089.
Iowa 2021-0014 Money Services Division of Banking 03/29/2021 N/A
Kansas MT.0000199 Money Transmitter License Office of the State Bank Commissioner 07/12/2021 N/A
Kentucky SC738850 Money Transmitter License Department of Financial Institutions 05/28/2021 N/A
Maryland 1867991 Money Transmitter Office of the Commissioner of Financial Regulation 09/07/2021 The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding RAM Payment, LLC, License No. 1867991 and NMLS No. 1867991 at: Commissioner of Financial Regulation, Attn: Complaint Unit, 500 N. Calvert Street, Suite 402, Baltimore, MD 21202, phone (888) 784-0136.
Massachusetts N/A N/A N/A N/A
Michigan MT0023321 Money Transmitter Department of Insurance and Financial Services 10/28/2021 N/A
Minnesota MN-MT-1867991 Money Transmitter Minnesota Department of Commerce 07/26/2021 N/A
Mississippi NMLS ID: 1867991 Money Transmitter Department of Banking and Consumer Finance 06/01/2021 N/A
Missouri MO-22-8913 Sale of Checks and Money Transmitter License Missouri Division of Finance 04/27/2021 N/A
Montana N/A N/A N/A N/A
New Hampshire 24081-MT Money Transmitter Banking Departmen 06/21/2021 N/A
New Mexico 1867991 Money Transmitter Financial Institutions Division 03/02/2021 N/A
North Carolina 196614 Money Transmitter Commissioner of Banks 07/23/2021 N/A
North Dakota MT103806 Money Transmitter Department of Financial Institutions 06/17/2021 N/A
Ohio OHMT212 Money Transmitter License Ohio Department of Commerce 07/12/2021 N/A
Oklahoma NMLS ID: 1867991 Money Transmitter Office of the State Bank Commissioner 06/11/2021 N/A
Oregon NMLS ID: 1867991 Money Transmitter Division of Financial Regulation 05/17/2021 N/A
Pennsylvania 78063 Money Transmitter Department of Banking and Securities 11/23/2020 Licensed to Transmit Money By Check, Draft or Money Order By The Department of Banking, Commonwealth of Pennsylvania.
Puerto Rico TM-118 Money Transmitter License Puerto Rico Bureau of Financial Institutions 07/21/2021 N/A
Rhode Island 20214269CT Currency Transmitter Division of Banking 11/24/2021 N/A
South Carolina Licensed Money Transmitter Office of the Attorney General, Money Services Division 10/26/2021 N/A
South Dakota MT.2215 Money Transmitter Division of Banking 03/24/2021 N/A
Tennessee 1867991 Money Transmitter Department of Financial Institutions 10/04/2021 N/A
Texas 3222 Money Services Business Department of Banking 11/15/2021 If you have a complaint, first contact the consumer assistance division of RAM Payment, LLC at 877-859-1450, and if you still have an unresolved complaint regarding the company'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.
Utah 193 Money Transmitter Department of Financial Institutions 06/04/2021 N/A
Washington 550-MT-130816 Money Transmitter Department of Financial Institutions 08/03/2021 N/A
West Virgina WVMT-1867991 Money Transmitter Division of Financial Institutions 06/07/2021 N/A
Wisconsin N/A N/A N/A N/A
Wyoming MT-7286 Money Transmitter Department of Audit, Division of Banking 11/18/2021 N/A