Square Money Transmitter Licenses (NMLS No. 942933)

ARCHIVED 2021-05-15, DATE APPROXIMATE · VERSION 20210515_rev01 · COMPARED WITH 20210228_rev01

Full text changes — 20210228_rev01 to 20210515_rev01

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

266266
267267[Illinois Department of Financial and Professional Regulation](https://www.idfpr.com/admin/DFI/DFIcomplaint.asp)
268268Division of Financial Institutions
269269320 W. Washington
270270Springfield, IL 62786
271271
272Tel: [1-855-351-2274](tel:+18553512274)
272Tel: [1-888-473-4858](tel:+188884734858)
273273
274274- * *
275275
276276#### Indiana
277277
278278###### Indiana Department of Financial Institutions
668668- * *
669669
670670#### Texas
671671
672672###### Texas Department of Banking
673673
674After first [contacting Square, Inc. either online](https://squareup.com/help/us/en/contact) or by phone at [1-855-351-2274](tel:+18553512274), if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
674After first [contacting Square, Inc. either online](https://squareup.com/help/us/en/contact) or by phone at [1-800-969-1940](tel:+18009691940), if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
675675
676676Texas Department of Banking
6776772601 North Lamar Boulevard
678678Austin, Texas 78705
679679
680680Tel: [1-877-276-5554](tel:+18772765554)