Skip to main content

Close

WEX Payments Inc. is licensed in the following US jurisdictions:

 

Jurisdiction
Regulatory Agency
License #
Issue Date

 

Alabama
Alabama Securities Commission
License Type: Sale of Checks
SC387
07-24-06

Alaska
Alaska Department of Commerce, Community, and Economic Development
License Type: Money Transmitter

For Alaska Residents Only:
If your issue is unresolved by WEX Payments Inc. (1-866-972-6137), please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here
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 dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One

AK-MT-10017
08-04-08

Arizona
Arizona Department of Financial Institutions
License Type: Money Transmitter
MT-0909184
05-01-07

Arkansas
Arkansas Securities Department
License Type: Money Transmitter
30797
01-22-08

Colorado
Colorado Division of Banking
License Type: Money Transmitter

CONSUMER 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 11, Article 110, Colorado Revised Statutes. Click or tap this link to access the CustomerNotice-MO7
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.

For official posting:
email: DORA_BankingWebsite@state.co.us
website: https://banking.colorado.gov/industry/money-transmitters

AVISO A LOS CLIENTES
Entidades diferentes a aquellas instituciones financieras aseguradas por el FDIC, que dirigen actividades de envío de dinero en Colorado, incluyendo venta de giros postales, giro de fondos e instrumentos de pago o crédito requieren tener licencia de la División Bancaria del Estado de Colorado de acuerdo con el Acto de Transmisores de Dinero, Titula 11, Artículo 110, del Estatuto Revisado de Colorado.

Si usted tiene una pregunta o duda acerca, de su trasacción-del dinero que envió. Por favor póngase en contacto con el agente de envíos de monetarios que procesó su transacción para obtener ayuda. La División Bancaria de Colorado no tiene acceso a esta información.

Si usted es un residente del estado de Colorado y tiene una queja sobre el agente del enviós monetarios—la compañía que envió su dinero.

Todas las quejas deben de ser entregadas por escrito. Por favor llene la forma de quejas que se encuentra en el sitio web de la División Bancaria de Colorado y entrégue la forma junto con los documentos que apoyen su queja por correo o por correo electrónico a la División Bancaria de Colorado al: Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202.

Correo electrónico: DORA_BankingWebsite@state.co.us Sitio web: Para publicación oficial, haga clic aquí.

500158
04-24-07

Connecticut
Connecticut Department of Banking
License Type: Money Transmission
MT-941613
07-24-06

Delaware
Regulatory agency: State of Delaware Office of the State Bank Commissioner
License Type: Check Seller, Money Transmitter
030089
08-19-20

District of Columbia
District of Columbia Department of Insurance, Securities, and Banking
License Type: Money Transmitter
MTR 5925
11-02-06

Florida
Florida Office of Financial Regulation
License Type: Money Transmitter Part II

WEX Payments Inc.. is a licensed money transmitter under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, call WEX Payments Inc. at 1-866-972-6137 or contact the Florida Office of Financial Regulation, 200 East Gaines Street, Tallahassee, FL 32399-0376, (850) 487-9687.

FT20800002
07-11-07

Georgia
Department of Banking and Finance
License Type: Seller of Payment Instruments
35931
12-31-12

Hawaii
Hawaii Division of Financial Institutions
License Type: Money Transmitter
HIMT076
07-15-14

Idaho
Idaho Department of Finance
License Type: Money Transmitter
MTL-98
07-18-06

Illinois
Illinois Division of Financial Institutions
License Type: Money Transmitter
MT.0000158
06-28-07

Indiana
Indiana Department of Financial Institutions
License Type: Money Transmitter
10142
05-04-07

Iowa
Iowa Division of Banking
License Type: Money Services
2006-0019
08-30-06

Kansas
Office of the State Bank Commissioner
License Type: Money Transmitter
MT-0310001
08-25-06

Kentucky
Department of Financial Institutions
License Type: Money Transmitter
SC18670
11-09-06

Louisiana
Louisiana Office of Financial Institutions
License Type: Sale of Checks/Money Transmitter
941613-647277
08-10-06

Maine
Maine Office of Consumer Credit Regulation
License Type: Money Transmitter
MD 1447
07-12-06

Maryland
Maryland Division of Financial Regulation
License Type: Money Transmitter

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding WEX Payments Inc. (NMLS #941613) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. WEX Payments Inc. license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

941613
06-28-06

Michigan
Michigan Office of Financial and Insurance Regulation
License Type: Money Transmitter
MT 0014997
12-06-07

Minnesota
Minnesota Department of Commerce
License Type: Money Transmitter
MN-MT-52043
10-11-06

Mississippi
Department of Banking and Consumer Finance
License Type: Money Transmitter
MT/000075
07-20-06

Missouri
Missouri Division of Finance
License Type: Sale of Checks
MO-21-4522
06-20-06

Nebraska
Nebraska Department of Banking and Finance
License Type: Money Transmitter
MT.0001014-M
10-18-06

Nevada
Department of Business And Industry
License Type: Money Transmitter
MT11091
04-06-07

New Hampshire
New Hampshire Banking Department
License Type: Money Transmitter
13204-MT
03-07-07

New Jersey
New Jersey Department of Banking and Insurance
License Type: Money Transmitter
L054461
03-23-07

New Mexico
New Mexico Regulation & Licensing Department
License Type: Money Transmitter
941613
12-30-16

North Carolina
North Carolina Commissioner of Banks
License Type: Money Transmitter
134093
09-25-06

North Dakota
North Dakota Department of Financial Institutions
License Type: Money Transmitter
MT101582
03-29-07

Ohio
Ohio Department of Commerce
License Type: Money Transmitter
OHMT 52
09-27-07

Oklahoma
Oklahoma Banking Department
License Type: Money Transmitter
OKDOB001
09-26-07

Oregon
Division of Financial Regulation
License Type: Money Transmitter
MTX-30077
10-06-06

Pennsylvania
Pennsylvania Department of Banking and Securities
License Type: Money Transmitter
18501
08-28-07

Puerto Rico
Puerto Rico Bureau of Financial Institutions
License Type: Monetary Transfer
TM-045
01-30-13

Rhode Island
Rhode Island Division of Banking
License Type: Electronic Money Transfers
20072227MT
08-14-07

South Carolina
State of South Carolina
License Type: Money Transfer
-
01-29-19

South Dakota
South Dakota Division of Banking
License Type: Money Transmitter
MT2029
07-19-06

Tennessee
Department of Financial Institutions
License Type: Money Transmitter
102
10-09-06

Texas
Texas Department of Banking
License Type: Money Transmission

If you have a complaint, first contact WEX Payments Inc., at 1-866-972-6137. If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Boulevard, Austin, TX 78705-4294, 1-877-276-5554 (toll free), www.dob.texas.gov

3012
03-09-07

Utah
Utah Department of Financial Institutions
License Type: Money Transmitter
56
08-31-06

Vermont
Vermont Department of Financial Regulation
License Type: Money Transmitter
100-024
08-17-07

Washington
Washington Department of Financial Institutions
License Type: Money Transmission/Currency Exchange

Entities other than FDIC insured financial institutions that conduct money transmission activities in Washington State, including the sale of payment of money or credit are required to be licensed. If there are questions or concerns regarding a transaction with a licensee please contact the Washington State Department of Financial Institutions at (360) 902-8703 or by mail at: Department of Consumer Services, 150 Israel Road Southwest, Olympia, WA 98504-1200.

To file a complaint, please provide: the name of the company, office location, and who you contacted at the company; your name, mailing address, and ten digit phone numbers; and a simple explanation of the problem, with a list of events in chronological order, making sure to include names and dates. Be specific and as brief as possible. For electronic submission, please complete the form found on the website: www.dfi.wa.gov under Consumer Information: File a Complaint.

550-MT-29232
08-01-06

West Virginia
West Virginia Division of Banking
License Type: Money Transmitter
WVMT-941613
08-02-06

Wisconsin
Wisconsin Department of Financial Institutions
License Type: Seller of Checks
101-SOC
11-07-06

Wyoming
Wyoming Department of Audit — Division of Banking
License Type: Money Transmitter
MT-7129
08-08-06