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