US Licences

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

Delaware Office of the State Bank Commissioner

Check Seller, Money Transmitter License (041774)

Wyoming 

Wyoming Department of Audit - Division of Banking

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

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