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
Georgia	Georgia Department of Banking and Finance
Iowa	Iowa Division of Banking
Kansas	Kansas Office of the State Bank Commissioner
Kentucky	Kentucky Office of Financial Institutions
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
New Hampshire	New Hampshire Banking Department
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 Department of Insurance and Finance
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
Utah	Utah Department of Financial Institutions
Washington	Washington Department of Financial Institutions

ALASKA

For Alaska residents: If you have complaints or other concerns about money services provided by Visa Global Services Inc., please contact:

State of Alaska
Division of Banking & Securities
PO Box 110807
Juneau, AK99811-0807

Phone: 907-465-2521
Email: [email protected]

For unresolved issues, file complaint online: https://www.nmlsconsumeraccess.org

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