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
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
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
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