Licenses

Veem Inc. 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. 31000107181752.  Veem Inc. is an Authorized Representative of Flexewallet P/L AFSL 44806 in Australia.

Veem Payments Inc. (“Veem 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.  Veem Payments is registered with FinCEN under MSB Registration No. 31000107181754.

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

JURISDICTION LICENSE STATE AGENCY
Alabama Sale of Checks Act
License No. SC 563
Securities Commission
Alaska Uniform Money Services Act
License No. AK-MT-10122
Division of Banking & Securities
Arizona Transmitters of Money Act
License No. MT-0936996
Department of Financial Institutions
Arkansas Uniform Money Services Act License No.111395 Securities Department
Connecticut Money Transmission Act License No. MT-1485885 Department of Banking
Delaware Sale of Checks Act and Transmission of Money License No. 022413 Office of The State Bank Commissioner
District of Columbia Money Transmitters Law License No. MTR1485885 Department of Insurance, Securities and Banking
Florida Money Transmitters Code Part II License No. FT230000172 Office of Financial Regulation
Georgia Sale of Checks or Money Orders Law License No. 51610 Department of Banking and Finance
Idaho Money Transmitters Act License No. MTL-0205 Department of Finance
Illinois Transmitters of Money Act
License No.  MT.0000293
Division of Financial Institutions
Illinois Customer Notice
Illinois customers with questions about compliance with the Illinois Transmitter of Money Act can contact the Illinois Department of Financial Institutions Consumer Credit Section at (888) 298 8089.
Iowa Uniform Money Services Act License No.  2017-0034 Division of Banking
Kansas Transmission of Money Act License No.  MT.0000125 Office of State Bank Commissioner
Kentucky Money Transmission Act License No.  SC386593 Department of Financial Institutions
Maine Money Transmitters Act License No. NMT1384744 Department of Professional Regulation
Maryland Money Transmission Act License No. 1485885
Commissioner of Financial Regulation
Michigan Money Transmission Services Act License No. MT 0020507 Department of Insurance and Financial Services
Minnesota Money Transmitters Act License No. MN-MT-1485885 Department of Commerce
Mississippi Sale of Checks Act
License No.  3387
Department of Banking and Consumer Finance
Missouri Sale of Check Law License No.  MO-18-8146 Department of Banking and Consumer Finance
Nebraska Sale of Checks/Funds Transmission License No. 1485885 Department of Banking and Finance
New Hampshire Money Transmitter Law License No. 21631-MT Banking Department
New Jersey Money Transmitters Act License No. 1602366 Division of Banking
New Mexico Uniform Money Services Act License No. 1485885 Financial Institutions Division
North Dakota Money Transmitters Law License No. MT103137 Department of Financial Institutions
Ohio Transmitters of Money Law License No. OHMT 121 Division of Financial Institutions
Oklahoma Financial Transaction Reporting Act
License No.  OKDOB001
Department of Banking
Oregon Money Transmitter License No. MTX-30185 Division of Financial Regulation
Rhode Island Money Transmitter License No. 1485885 Department of Business Regulation
South Dakota Money Transmitter License No.  MT.2130 Division of Banking
Tennessee Money Transmitter Act License No. 1485885 Department of Financial Institutions
Texas Money Services Business Law
License No. 3147
Department of Banking

If you have a complaint, first contact the Customer Support for Veem 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)
www.dob.texas.gov

Vermont Money Services Act License No. 100-103
Department of Banking
Washington Uniform Money Services Act License No.  550-MT-103922 Department of Financial Institution
West Virginia Issuance and Sale of Checks, Drafts and Money Orders Act
License No.  MT-1485885
Division of Financial Institutions
Wisconsin Sale of Checks/ Money Transmission License No.  176-SOC Department of Financial Institutions
Wyoming Money Transmitters Act License No. MT-7237 Division of Banking