Veem Inc. is registered with the Financial Crimes Enforcement Network (“FinCEN”), United States Department of Treasury, MSB Registration No. 31000233662931. Veem Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), MSB no. M18590192, and with the Quebec Autorité des marchés financiers (AMF), MSB no. 12096. Veem Inc. is an Authorized Representative of Flexewallet P/L AFSL 448066 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. 31000244589389.
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.
Alabama – SC Money Transmitter License SOC-MT 563
Securities Commission
Alaska Money Transmitter License AKMT-10122
For Alaska Residents Only:
If your issue is unresolved by Veem at 1-877-279-2629, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven Four Six Five Two Five Two One
Arizona Money Transmitter License MT-0936996
Department of Financial Institutions
Arkansas Money Transmitter License 111395
Securities Department
California – DFPI Money Transmitter License 2630
California Department of Financial Protection and Innovation (DFPI)
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation (DFPI) at its toll-free telephone number, 1-866-275-2677, by e-mail at [email protected], or by mail at the California Department of Financial Protection and Innovation (DFPI), Consumer Services, 1515 K Street, Suite 200, Sacramento, CA 95814
Colorado – DOB Money Transmitters License 500236
Division of Banking
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
Notice to Colorado Customers
If you have a question about or problem with your transaction – the money you sent
You must contact the Money Transmitter 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 the money transmitter – 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 ([email protected]) to the Division of Banking at:
Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202
Connecticut Money Transmission License MT-1485885
Department of Banking
Delaware Check Seller, Money Transmitter License 22413
Office of The State Bank Commissioner
District of Columbia Money Transmitter License MTR1485885
Department of Insurance, Securities and Banking
Florida Money Services Business FT230000172
Office of Financial Regulation
Florida customers with questions about compliance with the Florida Money Transmitters Code contact the Florida Department of Financial Services at: 200 East Gaines Street Tallahassee, Florida 32399 1-800-342-2762 (toll free)
Georgia Money Transmitter License 1485885
Department of Banking and Finance
Hawaii Money Transmitter License HIMT112
Division of Financial Institutions
Idaho Money Transmitters MTL-0205
Department of Finance
Illinois Money Transmitter License MT.0000293
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 1-888-473-4858.
Iowa Money Services License 2017-0034
Kansas Money Transmitter License MT.0000125
Office of State Bank Commissioner
Kentucky Money Transmitter License SC386593
Louisiana Sale of Checks and Money Transmitters 1485885
Office of Financial Institutions
Maine Money Transmitter License 1485885
Department of Professional Regulation
Maryland Money Transmitter License 1485885
Commissioner of Financial Regulation
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Veem Payments Inc. NMLS No.: 1485885 at 1100 North Eutaw Street, Suite 611 Baltimore, Mayland 21201, Baltimore, MD 21202 or at 1-888-784-0136.
Massachusetts Check Seller CS1485885
Division of Banks
Michigan Money Transmitter License MT0020507
Department of Insurance and Financial Services
Minnesota Money Transmitter License MN-MT-1485885
Department of Commerce
Consumers are warned that fraud can and does occur. Please call Veem Payments Inc. at (877)-279-2629 to report fraud or if you suspect fraud.
Mississippi Money Transmitter License 3387
Department of Banking and Consumer Finance
Missouri Sale of Checks and Money Transmitter License MO-24-8146
Nebraska Money Transmitter License 1485885
Nevada – FID Money Transmitter License MT11077
Department of Business And Industry
If you have a complaint, first contact the consumer assistance division of Veem Payments Inc. at 1-877-279-2629.
If your issue is unresolved by Veem at the above number, please submit formal complaints with the State of Nevada, Financial Institutions Division.
Formal complaints must be in writing, please download and submit the form here: https://hal.nv.gov/form/FID_ADA_Forms/Complaint_Form
If you have questions regarding formal complaints, please call the Nevada Financial Institutions Division at 702 486 4120.
New Hampshire Money Transmitter License 21631-MT
Banking Department
New Jersey License No. 1602366-C22
New Mexico Money Transmission License 1485885
Financial Institutions Division
New York Money Transmitter License MT 104822
New York Department of Financial Services
North Dakota Money Transmitter License MT103137
Ohio Money Transmitter License OHMT121
Oklahoma – DOB Money Transmission License OKDOB001
Oregon Money Transmitter License MTX-30185
Division of Financial Regulation
Rhode Island Currency Transmitter 20203981CT
Department of Business Regulation
South Carolina-AG Money Transmitter License 1485885
South Carolina Attorney General
South Dakota Money Transmitter License 1485885.MT
Tennessee Money Transmitter License 1485885
Texas – DOB Money Transmitter License 3147
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
Utah Money Transmission License 159
Vermont Money Transmitter 100-103
Virginia Money Order Seller and Money Transmitter License MO-332
Bureau of Financial Institutions
Washington Money Transmitter (includes Currency Exchange) 550-MT-103922
Department of Financial Institution
If your issue is unresolved by Veem at the above number, please submit formal complaints with the Washington State Department of Financial Institutions.
Formal complaints must be in writing, please download and submit the form here: https://dfi.wa.gov/consumers/money-services-complaint
If you have questions regarding formal complaints, please call the Washington State Department of Financial Institutions at (360) 902-8703.
West Virginia Money Transmitter License WVMT-1485885
Wisconsin Seller of Checks WVMT-1485885
Wyoming Money Transmitter License 7237