VertoFX Inc is licensed as a money transmitter in the following jurisdictions, which utilise the Nationwide Multistate Licensing System ("NMLS") platform for license acquisition and maintenance. VertoFX Inc’s NMLS Identification Number is #2503283.
License information is available through the Nationwide Multistate Licensing System (NMLS Consumer Access) by searching VertoFX Inc (NMLS ID 2503283) at https://www.nmlsconsumeraccess.org/.
Jurisdiction | Regulatory Agency | License Number |
Delaware | Check Seller, Money Transmitter License (041774) | |
Wyoming | Money Transmitter License (MT – 7374) | |
Illinois | Illinois Department of Financial and Professional Regulation | Money Transmitter License - (MT.0000513) |
Disclosures
Residents of certain U.S. jurisdictions have specific rights related to payment services concerns or complaints.
Additional information can be found below, or by visiting the jurisdiction’s website by clicking on the Regulatory Agency’s name from the table above.
Delaware
Delaware Office of the State Bank Commissioner
To file a complaint, contact:
Delaware Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904 Attention: Compliance
(302) 739-4235 or (302) 577-6722
Illinois
Illinois Department of Financial and Professional Regulation
For consumer complaints, please contact:
Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington Springfield, IL 62786
Tel: 1-888-473-4858
Wyoming
Wyoming Division of Banking
To file a complaint, contact:
Wyoming Division of Banking Hathaway Building, 2nd Floor 2300 Capitol Avenue Cheyenne, WY 82002
Tel: (307) 777-7797 wyomingbankingdivision@wyo.gov