Square Money Transmitter Licenses (NMLS No. 942933)

ARCHIVED 2019-05-28, DATE APPROXIMATE · VERSION 20190528_rev01 · COMPARED WITH 20190131_rev01

Full text changes — 20190131_rev01 to 20190528_rev01

COLOUR MARKS THE SEVERITY OF A FLAGGED CLAUSE · + AND − MARK ADDED AND REMOVED

11| Jurisdiction | Regulatory Agency |
22| --- | --- |
33| **Alabama** | Alabama Securities Commission |
4| **[Alaska]()** | Alaska Department of Commerce, Community, and Economic Development |
4| **[Alaska]()** | Alaska Division of Banking & Securities |
55| **Arizona** | Arizona State Banking Department |
66| **Arkansas** | Arkansas Securities Department |
77| **[California]()** | California Department of Business Oversight |
88| **[Colorado]()** | Colorado Division of Banking |
99| **Connecticut** | Connecticut Department of Banking |
1010| **Delaware** | Delaware Office of the State Bank Commissioner |
5151\* Texas customers [click here]() for information about filing complaints about our money transmission products or services.
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5353- * *
5454
5555#### Alaska
5656
57###### Alaska Department of Commerce, Community, and Economic Development
57###### Alaska Division of Banking & Securities
5858
5959For complaints and other concerns about money services provided by Square:
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61Alaska Department of Commerce, Community and Economic Development Division of Banking and Securities Money Service Businesses 550 W. 7th Avenue, Suite 1850 Anchorage, AK 99501
61State of Alaska, Division of Banking and Securities, P.O. Box 110807, Juneau, AK 99811-0807
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63Tel: [(907) 269-8140](tel:+19072698140)\* Fax: (907) 269-8146 Email: [moneytransmitters@alaska.gov](mailto:moneytransmitters@alaska.gov)
63Tel: [(907) 465-2521](tel:+19074652521)\* Email: [msb\_licensing@alaska.gov](mailto:msb_licensing@alaska.gov)
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65For unresolved issues, file complaint online: [http://www.nmlsconsumeraccess.org/](https://squareup.com/us/en/legal/general/url)
66
6567\*This phone number is not to Square and for Alaska residents only. Please use the Cash App to contact Square.
6668
6769Please note that this license does not cover the transmission of virtual currency.
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6971- * *
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