State Disclaimers and Complaint Filing:
|
STATE |
License No |
CONTACT INFORMATION |
|
Alabama |
SC520 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Alabama Securities Commission 445 Dexter Avenue, Suite 12000 Montgomery, Alabama 36104 Telephone: 334-242-2984 / 1-800-222-1253 Email: asc@asc.alabama.gov |
|
Alaska |
AK- MT- 10093 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Alaska Division of Banking and Securities PO Box 110807 Juneau, AK 99811-0807 Telephone:907-465-2521/ 1-888-925-2521 Email: dbsc@alaska.gov Website: http://www.dced.state.ak.us/bsc/ |
|
Arkansas |
43394 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, Arkansas 72201-1692 Telephone: (501)324-9260 Website: www.securities.arkansas.gov |
|
Connecticut |
MT/916876 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Connecticut Department of Banking 260 Constitution Plaza, Hartford, CT 06103-1800 Telephone: (800) 831-7225 Website: http://www.ct.gov/dob |
|
California |
2401 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at ask.dfpi@dfpi.ca.gov, or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834 |
|
Colorado |
500181 |
If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT You must contact Golden Money Transfer 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 GOLDEN MONEY TRANSFER INC – 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 |
019826 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Delaware Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE Telephone: (302) 739-4235 Website: www.banking.delaware.gov |
|
District of Columbia |
MTR916878 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: DC Department of Insurance, Securities and Banking Securities Bureau 1050 First Street, NE, 801, Washington, DC 20002 Telephone: (202) 727-8000 Email: disb@dc.gov Website: www.disb.dc.gov |
|
Florida |
FT230000009 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Florida Office of Financial Regulation 200 E. Gaines Street, Tallahassee, FL 32399-0381 Telephone Number: 1-850-487-9687 Website: http://www.flofr.com |
|
Georgia |
26269 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200, Atlanta, Georgia Website: http://www.dbf.georgia.gov |
|
Idaho |
MTL-168 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Idaho Department of Finance P.O. Box 83720 Boise, ID 83720-0031 Telephone: 208-332-8000 / Website: www.finance.idaho.gov |
|
Illinois |
MT0000195 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Illinois Department of Financial and Professional Regulation 320 W Washington Suite 550, Springfield, IL 62786 Telephone: 1-800-560-6420 Website: http://www.idfpr.com |
|
Maryland |
y916876 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Maryland Office of the Commissioner of Financial Regulation 500 N. Calvert Street, Suite 402 Baltimore, Maryland 21202 Telephone: 410-230-6100 or 888-784-0136 Website: www.dllr.state.md.us |
|
Massachusetts |
|
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Massachusetts Division of Banks 1000 Washington Street, 10th floor, Boston, MA 02118-2218 Telephone: 1-617-956-1500 Website:http://www.mass.gov/ocabr/government/oca-agencies/dob-lp/ |
|
Minnesota |
MN-MT-916876 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Minnesota Department of Commerce Main Office, Golden Rule Building 85, 7th Place East Suite 280, Saint Paul, Minnesota 55101 Telephone: 651-539-1500 (local) /651-539-1600 Email: consumer.protection@state.mn.us Website: https://mn.gov/portal/ |
|
Missouri |
MO-19-7508 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Missouri Division of Finance Truman State Office Building Room 630 Jefferson City, MO 65102 Telephone: (573) 751-3242 (573) 751-9192 (fax) E-mail: finance@dof.mo.gov Website: https://finance.mo.gov// |
|
Montana |
|
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Montana Division of Banking and Financial Institutions 301 South Park, Suite 316 Helena, MT 59601 PO Box 200546 Telephone: 406-841-2920 Fax: 406-841-2930 Email: banking@mt.gov |
|
Nevada |
MT60045 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Nevada Financial Institution Division, Department of 3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102 Telephone Number: (702) 486 – 4120 Toll Free Number: (866) 858 – 8951 Website: http://fid.nv.gov/ E-mail: FIDMaster@fid.state.nv.us |
|
New Hampshire |
23618-MT |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: State of New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord NH 03301 Telephone: (603) 271-3561/ (800) 437-5991 Email: legal@banking.nh.gov Website: https://www.nh.gov/index.htm |
|
New Jersey |
L069442 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: New Jersey Department of Banking and Insurance P.O. Box 471, Trenton, NJ 08625-0471 Telephone Number: 1-800-446-7467 /609-292-7272 Website: http://www.state.nj.us/dobi |
|
New Mexico |
916876 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: New Mexico Regulation and Licensing Department Toney Anaya Building 2550 Cerrillos Road, Santa Fe, NM 87505 NM 87109Telephone: (505) 476-4885 Website: http://www.rld.state.nm.us/ |
|
North Carolina |
161676 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: North Carolina Commissioner of Banks 316 W. Edenton St., Raleigh, NC 27603 Telephone: 919-733-3016 Website: http://www.nccob.gov |
|
North Dakota |
MT102775 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204 Telephone: 701.328.9933 Website: www.nd.gov |
|
Oregon |
MTX-30103 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Oregon Division of Financial Regulation 350 Winter St. NE Room 410 PO Box 14480 Salem, OR 97309 – 0405 Telephone: 503-378-4140/888-877-4894 Website: https://dfr.oregon.gov |
|
Rhode Island |
20214169CT |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: State of Rhode Island Department of Business Regulation 1511 Pontiac Avenue Cranston, RI 02920 Telephone: (401) 462-9503 Website: https://dbr.ri.gov/ |
|
South Dakota |
MT 2050 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: South Dakota Division of Banking 1601 N. Harrison Avenue Suite 1. Pierre, SD Telephone: 605.773.3421 Email: banking@state.sd.us Website: www.dlr.sd.gov |
|
Tennessee |
136 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243 Telephone: (615) 741-2236 Email: TDFI.Contact@tn.gov Website: www.tn.gov/tdfi |
|
Texas |
3057 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Texas Department of Banking 2601 N. Lamar Blvd Austin, Texas 78705 -429 Telephone: 512-475-1300 / 877-276-5554 Website: www.dob.texas.gov |
|
Utah |
115 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Utah Department of Financial Institutions P.O. Box 146800 Salt Lake City, Utah 84114-6800 Telephone: (801) 538 – 8830 Email: dfi@utah.gov Website: www.dfi.utah.gov |
|
Virginia |
MO- 249 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Virginia Bureau of Financial Institutions Po Box 640, Richmond, Virginia 23218-0640 Telephone: (804)371-9657 Website: www.scc.virginia.gov/pages/Bureau-Of-Financial-Institutions |
|
Washington |
550-MT-57144 |
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, please first contact Golden Money Transfer at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Washington Department of Financial Institutions 150 Israel Rd SW Tumwater WA 98501-1200 Telephone: (360) 902-8700 / 1-877-RING DFI Website: www.dfi.wa.gov |