Stripe Payments Company Licenses
Last Updated: November 7, 2017.
State | Authority |
---|---|
AK | Division of Banking & Securities |
AL | Securities Commission |
AR | Securities Department |
AZ | Department of Financial Institutions |
CA | Division of Financial Institutions |
CT | Department of Banking |
DC | Department of Insurance, Securities, and Banking |
DE | Office of the State Bank Commissioner |
FL | Office of Financial Regulation |
GA | Department of Insurance and Finance |
HI | Hawaii Division of Financial Institutions |
IA | Division of Banking |
ID | Department of Finance, Securities Bureau |
IL | Consumer Credit Section |
KS | Office of the State Bank Commissioner |
KY | Department of Financial Institutions |
LA | Office of Financial Institutions |
MD | Commissioner of Financial Regulation |
ME | Bureau of Consumer Credit Protection |
MI | Department of Finance and Financial Services |
MN | Department of Commerce |
MO | Division of Finance |
MS | Department of Banking and Consumer Finance |
ND | Department of Financial Institutions |
NE | Department of Banking & Finance |
NH | Banking Department |
NJ | Department of Banking and Insurance |
NM | Financial Institutions Division |
NV | Financial Institutions Division |
NY | Department of Financial Services |
OH | Division of Financial Institutions |
OK | Banking Department |
OR | Division of Finance and Corporate Securities |
PA | Department of Banking and Securities |
RI | Division of Banking |
SD | Division of Banking |
TN | Department of Financial Institutions |
TX | Department of Banking |
UT | Department of Financial Institutions |
VA | Bureau of Financial Institutions |
VT | Banking Division |
WA | Division of Consumer Services |
Alaska
Alaska Department of Commerce, Community, and Economic Development
For complaints and other concerns about money services provided by Stripe Payments Company, please contact:
Alaska Department of Commerce, Community and Economic Development
Division of Banking and Securities
Money Service Businesses
P.O. Box 110807
Juneau, AK 99811-0807
Telephone: (907) 465-2522 or (888) 925-2521
Fax: (907) 269-1066
E-mail: moneytransmitters@alaska.gov
California
California Department of Business Oversight
If California residents have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by e-mail at consumer.services@dbo.ca.gov. or by mail at:
Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814
Florida
Florida Office of the Controller
For complaints, directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0376
Toll-Free Number: 1-800-848-3792
Illinois
Illinois Department of Financial Institutions
For complaints directly to the Illinois Division of Banking, please send correspondence to:
Illinois Division of Banking
320 West Washington Street
Springfield, IL 62786
Toll-Free Number: 800-532-8785
Maryland
Maryland State Bank Commissioner
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Stripe Payments Company (NMLS #1280479) at 500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136.
Minnesota
Per Minnesota Statute 53B.27, Stripe Payments Company (“SPC”) is hereby notifying you of your right to voluntarily disqualify yourself from sending or receiving money transfers. This disqualification (“Disqualification”) is valid for one (1) calendar year from the time the request is received until three hundred sixty five (365) days have passed, unless you request to SPC that the Disqualification be in effect for a time period longer than one (1) calendar year. You must submit a written notice either by electronic mail to notices@stripe.com, or by certified mail to Stripe Payments Company, Attn: Legal Department, 510 Townsend Street, San Francisco, California, 94103, in order for you to request for your Disqualification to be terminated (“Termination Request”). Once the Termination Request is processed by SPC, it is considered effective immediately thereafter.
Per Minnesota Statute 53B.27, SPC is providing you with the following consumer fraud warning: please always remain alert to the possibility of fraud. You can always go to https://www.consumer.ftc.gov/scam-alerts to receive the latest information and practical tips from the United States Federal Trade Commission- a consumer protection agency. To report fraud or suspected fraud as it relates to your transactions with SPC, please dial the following toll free number: (888) 926-2289.
Texas
Texas Department of Banking
After first contacting Stripe Payments Company either online (notices@stripe.com) or by phone at 1-888-926-2289, if you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Tel: 1-877-276-5554
http://www.dob.texas.gov/