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. 31000104836975.

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
Arkansas	Uniform Money Services Act License No. 111395	Securities Department
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
Idaho	Money Transmitters Act License No. MTL-0205	Department of Finance
Iowa	Uniform Money Services Act License No. 2017-0034	Division of Banking
Michigan	Money Transmission Services Act License No. MT 0020507	Department of Insurance and Financial Services
Mississippi	Money Transmitter License No. 3387	Department of Banking and Consumer Finance
Nebraska	Sale of Checks/Funds Transmission License No. 1485885	Department of Banking and Finance
New Jersey	Money Transmitters Act License No. 1602366	Division of Banking
New Mexico	Uniform Money Services Act License No. 1485885	Financial Institutions Division
Ohio	Money Transmitter License No. OHMT 121	Division of Financial Institutions
Oklahoma	Money Transmitter License No. OKDOB001	Department of Banking
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 Act License No. 3147	Department of Banking 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
West Virginia	Money Transmission License No. MT-1485885	Division of Financial Institutions
Wisconsin	Sale of Checks/ Money Transmission License No. 176-SOC	Department of Financial Institutions