Customer Notices – NIC

Money Transmitter Licenses & Disclosures

 

Money transmission services are provided by NIC Services, LLC, a licensed money transmitter in the jurisdictions listed in the chart below, and an affiliate of VendEngine, Inc.

If you have a question or complaint regarding money transmission, please contact us at the address, phone number or link below:

NIC Services, LLC

7701 College Boulevard

Overland Park, Kansas 66210

(877) 328-4002

www.egov.com/help

You may also contact the agency in the chart below that corresponds to your state of residence.

All questions or comments not related to money transmission should be addressed by contacting VendEngine directly at: (855) 836-3364.

NIC License Table

State Regulatory agency License number
Alabama Alabama Securities Commission
Alaska Department of Commerce, Community & Economic Development
Arizona Arizona Department of Insurance and Financial Institutions
Arkansas Arkansas Securities Department
California Department of Financial Protection and Innovation
Colorado Division of Banking
Connecticut Connecticut Department of Banking
Delaware Delaware Office of the State Bank Commissioner
District of Columbia District of Columbia Department of Insurance, Securities and Banking
Florida Office of Financial Regulation
Georgia Georgia Department of Banking and Finance
Guam Guam Department of Revenue and Taxation
Hawaii Hawaii Division of Financial Institutions
Idaho Idaho Department of Finance
Illinois Department of Financial & Professional Regulation
Iowa Iowa Division of Banking
Kansas Kansas Office of the State Bank Commissioner
Kentucky Kentucky Department of Financial Institutions
Louisiana Louisiana Office of Financial Institutions
Maine Maine Department of Professional and Financial Regulation
Michigan Michigan Department of Insurance and Financial Services
Maryland Commissioner of Financial Regulation
Minnesota Department of Commerce  
Mississippi Mississippi Department of Banking & Consumer Finance
Missouri Missouri Division of Finance
Nebraska Nebraska Department of Banking and Finance
New Mexico New Mexico Financial Institutions Division
North Carolina North Carolina Office of the Commissioner of Banks
North Dakota North Dakota Department of Financial Institutions
Nevada Nevada Department of Business and Industry
New Hampshire New Hampshire Banking Department
New Jersey New Jersey Department of Banking and Insurance
Ohio Ohio Department of Commerce
Oklahoma Oklahoma State Banking Department
Oregon Oregon Division of Financial Regulation
Pennsylvania Pennsylvania Department of Banking and Securities  
Puerto Rico Puerto Rico Bureau of Financial Institutions
Rhode Island Rhode Island Department of Business Regulation
South Carolina South Carolina Office of the Attorney General
South Dakota South Dakota Division of Banking
Tennessee Tennessee Department of Financial Institutions
Texas Department of Banking
US Virgin Islands US Virgin Islands Division of Banking and Insurance
Utah Utah Department of Financial Institutions
Vermont Vermont Department of Financial Regulation
Virginia Virginia Bureau of Financial Institutions
Washington Department of Financial Institutions
West Virginia West Virginia Division of Financial Institutions
Wisconsin Wisconsin Department of Financial Institutions
Wyoming Wyoming Division of Banking