Visa Global Services Inc. Licenses

Visa Global Services Inc. (NMLS #1810302) is licensed in connection with its money services business in the following U.S. jurisdictions:

U.S. jurisdictions in which Visa Global Services Inc. is licensed in connection with its money services business.
Jurisdiction	Regulatory Agency
Alabama	Alabama Securities Commission
Alaska	Alaska Department of Commerce, Community, and Economic Development
Arizona	Arizona State Banking Department
Arkansas	Arkansas Securities Department
Connecticut	Connecticut Department of Banking
Delaware	Delaware Office of the State Bank Commissioner
District of Columbia	District of Columbia Department of Consumer and Regulatory Affairs
Florida	Florida Office of Financial Regulation
Georgia	Georgia Department of Banking and Finance
Hawaii	Hawaii Division of Financial Institutions
Illinois	Illinois Department of Financial and Professional Regulation
Iowa	Iowa Division of Banking
Kansas	Kansas Office of the State Bank Commissioner
Kentucky	Kentucky Office of Financial Institutions
Maine	Maine Bureau of Consumer Credit Protection
Michigan	Michigan Department of Insurance and Financial Services
Minnesota	Minnesota Department of Commerce
Missouri	Missouri Division of Finance
Nebraska	Nebraska Department of Banking and Finance
Nevada	Nevada Department of Business and Industry
New Hampshire	New Hampshire Banking Department
New Jersey	New Jersey Department of Banking and Insurance
New Mexico	New Mexico Financial Institutions Division
New York	New York Department of Financial Services
North Dakota	North Dakota Department of Financial Institutions
Ohio	Ohio Department of Commerce
Oklahoma	Oklahoma Banking Department
Oregon	Oregon Division of Financial Regulation
Puerto Rico	Puerto Rico Bureau of Financial Institutions
Rhode Island	Rhode Island Division of Banking
South Carolina	South Carolina Office of the Attorney General, Money Services Division
South Dakota	South Dakota Division of Banking
Tennessee	Tennessee Department of Financial Institutions
U.S. Virgin Islands	U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation
Utah	Utah Department of Financial Institutions
Vermont	Vermont Department of Financial Regulation
Virginia	Virginia Bureau of Financial Institutions
Washington	Washington Department of Financial Institutions
West Virginia	West Virginia Division of Financial Institutions

ALASKA

For Alaska residents only: If your issue is unresolved by Visa Global Services Inc., please submit a formal complaint with the State of Alaska, Division of Banking & Securities.

Formal complaints must be in writing, please download the form here.

Formal complaint forms may be submitted via:

Fax: 907-465-1230
Email: [email protected]
Mail: Alaska Division of Banking and Securities
PO Box 110807
Juneau, AK 99811-0807

If you have questions regarding formal complaints, please call 907-465-2521.

FLORIDA

Visa Global Services Inc. is a licensed money services business by the Florida Office of Financial Regulation (Lic.# FT230000257). To send complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

Florida Office of Financial Regulation
Department of Financial Services
Division of Consumer Services
200 E. Gaines Street
Tallahassee, FL 32399

Phone: 1-877-693-5236

ILLINOIS

Visa Global Services Inc. is a licensed money transmitter in the State of Illinois (Lic.# MT.0000355). For suspected violations of the Transmitters of Money Act, a customer may contact:

Illinois Department of Financial and Professional Regulation
320 West Washington Street, 3rd Floor
Springfield, IL 62786

Phone: 888-473-4858

NEW YORK

Visa Global Services Inc. is a licensed money transmitter by the New York State Department of Financial Services. New York customers can direct unresolved complaints to:

Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257

Tel: 1-877-BANK-NYS (1-877-226-5697)
Website: https://www.dfs.ny.gov/consumer/fileacomplaint.htm