State Licensing

• License: Sale of Checks Act
• Regulatory agency: Alabama Securities Commission

• License: Alaska Money Services Act
• Regulatory agency: Alaska Department of Commerce, Community, and Economic Development

Alaska customers may contact the:

Department of Commerce, Community, and Economic Development
Division of Banking & Securities
550 W. 7th Ave. Ste. 1850
Anchorage, Alaska 99501
1 (907) 269 4584 or 1(907) 269-4594 to report suspected violations of the Alaska Uniform Money Services Act.

• License: Transmitters of Money Act
• Regulatory agency: Arizona State Banking Department

• License: Uniform Money Services Act
• Regulatory agency:  Arkansas Securities Department 

• License: The Money Transmission Act
• Regulatory agency: California Department of Financial Institutions

COLORADO DIVISION OF BANKING

COLORADO MONEY TRANSMITTERS ACT CUSTOMER NOTICE

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 12, Article 52, Colorado Revised Statutes.

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 to the Division of Banking at:

Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202

email: DORA_BankingWebsite@state.co.us

website: www.dora.colorado.gov/dob

 

Section 12-52-116, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

• License: Money Order and Travelers Check Licensees Act
• Regulatory agency: Connecticut Department of Banking

• License: The Sale of Checks Act
• Regulatory agency: Delaware Office of the State Bank Commissioner

• License: Money Transmitter Law
• Regulatory agency: District of Columbia Department of Consumer and Regulatory Affairs

• License: Money Transmitters Code
• Regulatory agency: Florida Office of the Controller

Florida customers may contact Skrill USA, Inc.’s toll free number +1 855-719-2087 to report violations of the Florida Money Transmitter’s Code.

Florida customers may contact the:

Florida Department of Financial Services
Division of Consumer Services
200 East Gaines Street
Tallahassee, FL 32399
1 (877) 693-5236 

• License: Money Transmitters Act
• Regulatory agency: Georgia Department of Banking finance

• License: Money Transmitter License     
• Regulatory agency: Hawaii Division of Financial Institutions

• License: Money Transmitters Act    
• Regulatory agency: Idaho Department of Finance

• License: Money Transmitters Act
• Regulatory agency: Illinois Department of Financial Institutions

• License: No license required    
• Regulatory agency: Indiana Department of Financial Institutions

• License: Money Services Act      
• Regulatory agency: Iowa Division of Banking

• License: Money Transmitters Act    
• Regulatory agency: Kansas Division of Banking

• License: Kentucky Money Transmitters Act of 2006    
• Regulatory agency: Kentucky Office of Financial Institutions

• License: Sale of Checks and Money Transmission Act
• Regulatory agency: Louisiana Office of Financial Institutions

• License: Money Transmitters Act    
• Regulatory agency: Maine Office of Consumer and Credit Regulation

• License: Maryland Money Transmitters Act    
• Regulatory agency: Maryland State Bank Commissioner

• License: Foreign Transmittal Act (FT 112151-100)
• Regulatory agency: Commonwealth of Massachusetts - Division of Banks and Loan Agencies

• License: Money Transmission Services Act    
• Regulatory agency: Michigan Office of Financial and Insurance Regulation

• License: Money Transmitters Act
• Regulatory agency: Minnesota Department of Commerce

• License: Sale of Checks Act    
• Regulatory agency: Mississippi Department of Banking and Consumer Finance

• License: Money Transmitters Act    
• Regulatory agency: Missouri Division of Finance

• License: No license required    
• Regulatory agency: N/A

• License: Sale of Checks Act     
• Regulatory agency: Nebraska Department of Banking and Finance

• License: Money Transmitters Act    
• Regulatory agency: Nevada Financial Services Division

• License: Money Transmitters Act    
• Regulatory agency: New Hampshire Banking Department

• License: Money Transmitters Act    
• Regulatory agency: New Jersey Department of Banking and Insurance

• License: No license required    
• Regulatory agency: New Mexico Financial Institutions Division

• License: Money Transmitters Act    
• Regulatory agency: New York State Banking Department, licensed Financial Services Division

Skrill USA, Inc. is licensed as a money transmitter and regulated by the New York State Banking Department located at:
One State Street
New York, NY 10004-1511

Skrill USA, Inc. is located at:
61 Broadway, Suite 1603
New York, NY 10006

and may be contacted for questions or complaints at +1 855-719-2087.
Unresolved consumer complaints may be mailed to the New York State Banking Department, Consumer Services Division.

• License: Money Transmitters Act    
• Regulatory agency: North Carolina Banking Commission

• License: Money Transmitters Act    
• Regulatory agency: North Dakota Department of Financial Institutions

• License: Transmitters of Money Law    
• Regulatory agency: Ohio Department of Commerce

• License: Oklahoma Financial Transactions Reporting Act    
• Regulatory agency: Oklahoma Banking Department

• License: Money Transmitters Act    
• Regulatory agency: Oregon Department of Insurance and Finance

• License: Licensing Business of Transmitting Money or Credit Act    
• Regulatory agency: Pennsylvania Department of Banking

• License: No license required    
• Regulatory agency: Rhode Island Department of Business Regulation

• License: No license required    
• Regulatory agency: N/A

• License: Money Order Business    
• Regulatory agency: South Dakota Division of Banking

• License: Money Transmitter License    
• Regulatory agency: Department of Financial Institutions

• License: Money Services Business Statute    
• Regulatory agency: Texas Department of Banking

Skrill USA, Inc. is licensed under the laws of the State of Texas and by state law is subject to regulatory oversight by the Texas Department of Banking. Any consumer wishing to file a complaint against Skrill USA, Inc. should contact Skrill’s Help Team at +1 855-719-2087 or from here. If Skrill is unable to resolve your complaint, please contact the Texas Department of Banking through one of the means indicated below:

In Person or U.S. Mail Texas Department of Banking
2601 North Lamar Boulevard
Suite 300
Austin, TX 78705-4294

Telephone Number 1-877-276-5554 (toll free)
Fax Number 512-475-1313
E-mail Address Consumer.complaints@dob.texas.gov
Website Address www.dob.texas.gov

• License: Check Cashing Registration Act    
• Regulatory agency: Utah Department of Financial Institutions

• License: Money Services Act    
• Regulatory agency: Vermont Department of Banking, Insurance, Securities and Health Care Administration

• License: Money order and Money Transmission Services    
• Regulatory agency: Virginia Bureau of Financial Institutions

• License: Uniform Money Services Act    
• Regulatory agency: Washington Department of Financial Institutions

• License: Issuance and Sale of Checks, Drafts, and Money Orders Act    
• Regulatory agency: West Virginia Division of Banking

• License: No license required    
• Regulatory agency: N/A

• License: Wyoming Money Transmitter Act    
• Regulatory agency: Wyoming Department of Audit - Division of Banking

• License: No license required   
• Regulatory agency: N/A

• License: Business License    
• Regulatory agency: Guam Department of Revenue and Taxation

• License: Money Transmitters Act    
• Regulatory agency: Northern Mariana Department of Commerce

• License: Act to Regulate the Money Service Business    
• Regulatory agency: Puerto Rico Bureau of Financial Institutions

• License: Money Transmitters Act    
• Regulatory agency: U.S. Virgin Islands Division of Banking and Insurance