Square Money Transmitter Licenses (NMLS No. 942933)

ARCHIVED 2022-11-21, DATE APPROXIMATE · VERSION 20221121_rev01 · COMPARED WITH 20220917_rev01

Full text changes — 20220917_rev01 to 20221121_rev01

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

 | **[Missouri]()** | Missouri Division of Finance | MO-20-6767 |
 | **[Nebraska]()** | Nebraska Department of Banking and Finance | MT.0001017-M |
 | **[Nevada]()** | Nevada Department of Business And Industry | MT11014 |
 | **[New Hampshire]()** | New Hampshire Banking Department | 17505-MT |
 | **[New Jersey]()** | New Jersey Department of Banking and Insurance | 1200456 |
 | **[New Mexico]()** | New Mexico Financial Institutions Division | |
+| **[New York]()** | New York Department of Financial Services (Money Transmission) **(This license will remain in the name of "Square, Inc." pending approval of the New York Department of Financial Services)** | 102937 |
+| **[New York]()** | New York Department of Financial Services (Virtual Currency) **(This license will remain in the name of "Square, Inc." pending approval of the New York Department of Financial Services)** | 122486 |
+| **[New York]()** | New York Department of Financial Services (Money Transmission) | 102937 |
+| **[New York]()** | New York Department of Financial Services (Virtual Currency) | 122486 |
 | **[North Carolina]()** | North Carolina Banking Commission | 154329 |
 | **[North Dakota]()** | North Dakota Department of Financial Institutions | MT102440 |
 | **[Ohio]()** | Ohio Department of Commerce | OHMT076 |
 | **[Oklahoma]()** | Oklahoma Banking Department | OKDOB001 |
 | **[Oregon]()** | Oregon Department of Insurance and Finance | MTX-30123 |
 | **[Pennsylvania]()** | Pennsylvania Department of Banking and Securities | 38547 |
 Santa Fe, NM 87504-5101
 #### New York
 ###### New York Department of Financial Services
+Square, Inc. is licensed and regulated as a money transmitter and virtual currency business activity provider by the New York State Department of Financial Services. **This license will remain in the name of "Square, Inc." pending approval of the New York Department of Financial Services.** New York customers can direct unresolved complaints to:
+Block, Inc. is licensed and regulated as a money transmitter and virtual currency business activity provider by the New York State Department of Financial Services. New York customers can direct unresolved complaints to:
 Consumer Assistance Unit
 NYS Department of Financial Services
 One Commerce Plaza
 Albany, NY 12257
 For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227). Always be on the lookout for fraud. Please contact Square to report fraud or suspected fraud.
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 #### New York
+For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227). Square is a licensed money transmitter in New York. **This license will remain in the name of "Square, Inc." pending approval of the New York Department of Financial Services.**
+For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227). Block, Inc. is a licensed money transmitter in New York.
+Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Square, Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted you have a right to a refund of your money. If you want a refund, you must mail your written request to Square, Inc. at Finance Department, at 1455 Market Street, Suite 600, San Francisco, CA 94103.
+Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Block, Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted you have a right to a refund of your money. If you want a refund, you must mail your written request to Block, Inc. at Finance Department, at 1455 Market Street, Suite 600, San Francisco, CA 94103.
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 #### Texas
 For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227).