Square Money Transmitter Licenses (NMLS No. 942933)

ARCHIVED 2019-10-17, DATE APPROXIMATE · VERSION 20191017_rev01 · COMPARED WITH 20190802_rev01

Full text changes — 20190802_rev01 to 20191017_rev01

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

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 #### Alaska
 ###### Alaska Division of Banking & Securities
+For complaints and other concerns about money services provided by Square:
+**For Alaska Residents Only:**
+State of Alaska, Division of Banking and Securities, P.O. Box 110807, Juneau, AK 99811-0807
+If your issue is unresolved by Square, Inc. (855) 949-7782, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
+Tel: [(907) 465-2521](tel:+19074652521)\* Email: [msb\_licensing@alaska.gov](mailto:msb_licensing@alaska.gov)
+Formal complaints must be in writing, please download the form [here](https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf).
+For unresolved issues, file complaint online: [http://www.nmlsconsumeraccess.org/](http://www.nmlsconsumeraccess.org/)
+Formal complaint forms may be submitted via:
+\*This phone number is not to Square and for Alaska residents only. Please use the Cash App to contact Square.
+. Fax: (907) 465-1230
+. Email: [msb\_licensing@alaska.gov](mailto:msb_licensing@alaska.gov)
+. Mail: Division of Banking & Securities, P.O. Box 110807 Juneau, AK 99811-0807
+If you have any questions regarding formal complaints, please call (907) 465-2521.
 Please note that this license does not cover the transmission of virtual currency.
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 #### California