Money Transmitter Licenses
Amazon Payments, Inc. is licensed as a money service business in the U.S. jurisdictions listed below.
If you have a question or complaint, please contact us at the address or phone number listed below.
| PO Box 81226 |
| Seattle WA 98108 |
Amazon Payments, Inc. is licensed and regulated as a money transmitter in a number of jurisdictions as listed below.
Residents of certain states may have specific rights related to concerns or complaints about our payment services. Please click the highlighted states for more information.
For more information about the licensing agencies or to file a complaint in your state, see File Complaints.
| Jurisdiction | License | State Agency |
|---|---|---|
| Alabama | Sale of Checks Act
#MT #379 |
Securities Commission |
| Alaska | Uniform Money Services
Act
AKMT-10033 Business License #1074352 |
Division of Banking & Securities Dept. of Commerce, Community, & Economic Development |
| Arizona | Transmitters of Money
Act
#MT0907951 |
Department of Financial Institutions |
| Arkansas | Uniform Money Services
Act
#42155 |
Securities Department |
| California | Money Transmission Act
#2498 |
Department of Financial Protection & Innovation |
| Colorado | Money Order Act
#500156 |
Division of Banking |
| Connecticut | Money Transmission Act
MT-945504 |
Department of Banking |
| Delaware | Sale of Checks Act &
Transmission of Money
#8878 |
Office of the State Bank Commissioner |
| District of Columbia | Money Transmitters Law
MTR945504 |
Department of Insurance, Securities and Banking |
| Florida | Money Transmitters Part
II
License #FT20800050 |
Office of Financial Regulation |
| Georgia | Money Transmitter
#945504 |
Department of Banking and Finance |
| Hawaii | Money Transmitter Law
HIMT011 |
Department of Commerce and Consumer Affairs Division of Financial Institutions |
| Idaho | Money Transmitters Act
MTL-94 |
Department of Finance |
| Illinois | Transmitters of Money
Act
#MT.0000150 |
Department of Financial and Professional Regulation, Division of Financial Institutions |
| Indiana | Money Transmitter Act
#22029 |
Department of Financial Institutions |
| Iowa | Uniform Money Services
Act
#MS-2005-0279 |
Division of Banking |
| Kansas | Transmission of Money
Act
MT.0290001 |
Office of State Bank Commissioner, Division of Banks |
| Kentucky | Money Transmission Act
#SC17991 |
Office of Financial Institutions |
| Louisiana | Sale of Checks &
Money Transmitters Act
#SOC 294 |
Office of Financial Institutions |
| Maine | Money Transmitters Act
#MD 1445 |
Department of Professional and Financial Regulation |
| Maryland | Money Transmission Act
NMLS ID 945504 |
Commissioner of Financial Regulation |
| Massachusetts | Massachusetts General
Laws
#FT945504 |
Division of Banks |
| Michigan | Money Transmission
Services Act
MT-0015037 |
Department of Insurance and Financial Services |
| Minnesota | Money Transmitters Act
MN-MT-52042 |
Department of Commerce Division of Financial Examinations |
| Mississippi | Mississippi Sale of
Checks Act
945504 |
Department of Banking and Consumer Finance |
| Missouri | Sale of Checks Law
MO-25-4257 |
Division of Finance |
| Nebraska | Sale of Checks and Funds
Transmission Law
MT.0000981-M |
Department of Banking and Finance |
| Nevada | Nevada Revised Statutes
#MT11022 |
Department of Business and Industry |
| New Hampshire | Money Transmitter Law
#12327-MT |
Banking Department |
| New Jersey | Money Transmitters Law
#LO6846 |
Department of Banking and Insurance |
| New Mexico | Uniform Money Services
Act
#NMLS #945504 |
Regulation and Licensing Department Financial Institutions Division |
| New York | Transmitters of Money
Act
MT 102887 |
Department of Financial Services |
| North Carolina | Money Transmitters Act
#134092 |
Commissioner of Banks |
| North Dakota | Money Transmitters Law
#MT101406 |
Department of Financial Institutions |
| Ohio | Transmitters of Money
Law
#OHMT027 |
Division of Financial Institutions |
| Oklahoma | Oklahoma Financial
Transaction Reporting Act
OKDOB001 |
Oklahoma State Banking Department |
| Oregon | Money Transmitter Act
MTX-30070 |
Division of Financial Regulation |
| Pennsylvania | Transmitting Money Act
#17489 |
Department of Banking and Securities |
| Puerto Rico | Money Transfer
Businesses Law
#TM-028 |
Office of the Commissioner of Financial Institutions |
| Rhode Island | Currency Transmitter
# 20234578CT |
Rhode Island Department of Business Regulation Banking Division |
| South Carolina |
Anti-Money Laundering Act #945504 |
Office of the Attorney General |
| South Dakota | Money Transmitter Act
945504.MT |
Division of Banking |
| Tennessee | Money Transmission Law
#100 |
Department of Financial Institutions |
| Texas | Money Services Business
Law
#3018 |
Department of Banking |
| Utah | Financial Institutions
Law
#054 |
Department of Financial Institutions |
| Vermont | Money Services Act
#100-021 |
Department of Financial Regulation Banking Division |
| Virginia | Money Order Sales and
Money Transmission Law
#MO-187 |
Bureau of Financial Institutions |
| Washington | Uniform Money Services
Act
#550-MT-29160 |
Department of Financial Institutions |
| West Virginia | Issuance and Sale of
Checks, Drafts and Money Orders Act
WVMT-945504 |
Division of Financial Institutions |
| Wyoming | Money Transmitter Act
#MT-7126 |
Division of Banking |
| FinCEN | Money service business
31000009776549 |
Financial Crimes Enforcement Network |
