Golden Money Transfer-Licensing

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
19904

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
TTY: 711

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
30341-5565 Telephone : 1-770-986-1633 / (888) 986-1633 (Toll Free)

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  /
1-888-346-3378

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
(complaints)/1-800-657-3602 (Greater MN only)

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
Business and Industry

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
5500 San Antonio Dr. NE, Albuquerque,

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
57501

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
(746-4334)

Website: www.dfi.wa.gov