Licenses

Veem Inc. (formerly, Align Commerce Corporation) is a Payment Service Provider that receives funds on behalf of a receiver of a payment (also referred to as an “Agent of Payee”).  Veem Inc. serves over 60 countries and is registered with the Financial Crimes Enforcement Network (“FinCEN”), United States Department of Treasury, MSB Registration No. 31000101391607.

Align Commerce Payments Inc. (“Align Payments”) is a wholly-owned subsidiary of Veem Inc. and is a Money Transmitter licensed to send payments from the U.S. jurisdictions listed below.  Align Payments is registered with FinCEN under MSB Registration No. 31000099687832.

Residents of certain states may have specific rights related to concerns or complaints about Align Payments’ payment services as noted below. You may view Align Payments’ licenses by clicking on the license numbers below.

JURISDICTION LICENSE STATE AGENCY
Arizona Money Transmitter License No. MT-0936996 Department of Financial Institutions
Delaware Sale of Checks Act and Transmission of Money License No.  022413 Office of The State Bank Commissioner
Florida Money Transmitters Code Part II License No.  FT230000172 Office of Financial Regulation
Georgia Money Transmission License No. 51610 Department of Banking and Finance
Michigan Money Transmission Services Act License No.  MT 0020507 Department of Insurance and Financial Services
New Jersey Money Transmitters Act License No. 1602366 Division of Banking
Ohio Money Transmitter License No. OHMT 121 Division of Financial Institutions
Tennessee Money Transmitter Act License No. 1485885 Department of Financial Institutions
Texas Money Services Act
License No. 3147
Department of Banking

http://www.dob.texas.gov/money-services-businesses

If you have a complaint, first contact the Customer Support for Align Commerce Payments Inc. at 1-877-279-2629.

If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
1-877-276-5554 (toll free)

Washington Uniform Money Services Act License No.  550-MT-103922 Department of Financial Institution