State Licenses
PayPal, Inc. & PayPal Digital, Inc. Money Transmission and Virtual Currency Licenses
PayPal, Inc. (NMLS ID #: 910457) State Licenses
PayPal Digital, Inc. (NMLS ID #: 2610315) State Licenses
PayPal, Inc. is licensed for its money transmission activity and virtual currency activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
Alabama Securities Commission | ||
Alaska Division of Banking & Securities | ||
Alaska Department of Commerce | ||
American Samoa Office of Financial Institutions | ||
Arizona Department of Insurance and Financial Institutions | ||
Arkansas Securities Department | ||
California Department of Financial Protection and Innovation | ||
Colorado Division of Banking1 | ||
Connecticut Department of Banking | ||
District of Columbia Department of Insurance, Securities, & Banking | ||
Delaware Office of the State Bank Commissioner | ||
Florida Office of Financial Regulation | ||
Georgia Department of Banking and Finance | ||
Guam Department of Revenue and Taxation | ||
Hawaii Division of Financial Institutions | ||
Idaho Department of Finance | ||
Illinois Department of Financial Institutions and Professional Regulation | ||
Indiana Department of Financial Institutions2 | ||
Iowa Division of Banking | ||
Office of the State Bank Commissioner | ||
Department of Financial Institutions | ||
Louisiana Office of Financial Institutions | ||
Louisiana Office of Financial Institutions | ||
Maine Bureau of Consumer Credit Protection | ||
Maryland Office of Financial Regulation | ||
Massachusetts Division of Banks | ||
Michigan Department of Insurance and Financial Services | ||
Minnesota Department of Commerce | ||
Department of Banking and Consumer Finance | ||
Missouri Division of Finance | ||
Nebraska Department of Banking and Finance | ||
Financial Institutions Division | ||
New Hampshire Banking Department | ||
New Jersey Department of Banking and Insurance | ||
New Mexico Financial Institutions Division | ||
New York State Department of Financial Services | ||
New York State Department of Financial Services | ||
North Carolina Office of the Commissioner of Banks | ||
North Dakota Department of Financial Institutions | ||
Ohio Division of Financial Institutions | ||
Oklahoma Banking Department | ||
Oregon Division of Financial Regulation | ||
Pennsylvania Department of Banking and Securities | ||
Puerto Rico Office of Commission of Financial Institutions | ||
Rhode Island Department of Business Regulation | ||
South Carolina Office of the Attorney General | ||
South Dakota Division of Banking | ||
Department of Financial Institutions | ||
Texas Department of Banking | ||
U.S. Virgin Islands Division of Banking, Insurance, and Financial Regulation3 | ||
Utah Department of Financial Institutions | ||
Vermont Department of Banking | ||
Virginia Bureau of Financial Institutions | ||
Washington Department of Financial Institutions | ||
West Virginia Division of Financial Institutions | ||
Wisconsin Department of Financial Institutions | ||
Wyoming Division of Banking |
PayPal Digital, Inc. is licensed for its virtual currency activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
Alaska Division of Banking and Securities | ||
Alaska Department of Commerce | ||
Arizona Department of Insurance and Financial Institutions | ||
Arkansas Securities Department | ||
Connecticut Department of Banking | ||
District of Columbia Department of Insurance, Securities, & Banking | ||
Iowa Division of Banking | ||
Idaho Department of Finance | Representative Trust Office | |
Maine Bureau of Consumer Credit Protection | ||
Maryland Office of Financial Regulation | ||
Massachusetts Division of Banks | ||
Minnesota Department of Commerce | ||
Department of Banking and Consumer Finance | ||
Nebraska Department of Banking and Finance | ||
Nevada Financial Institutions Division | ||
New Mexico Financial Institutions Division | ||
North Carolina Office of the Commissioner of Banks | Approval for Interstate Trust Activities of State Chartered Trust Institutions in North Carolina | |
North Dakota Department of Financial Institutions | ||
Ohio Division of Financial Institutions | ||
Oregon Division of Financial Regulation | ||
Pennsylvania Department of Banking and Securities | ||
Puerto Rico Office of Commissioner of Financial Institutions | ||
Rhode Island Department of Business Regulation | ||
South Dakota Division of Banking | ||
West Virginia Division of Financial Institutions |
After first contacting PayPal, if you still have an unresolved complaint regarding the company’s money transmission or virtual currency services, please direct your complaint to the appropriate state contact information below.
Alabama Customers:
Alabama Securities Commission Online: https://asc.alabama.gov/for-industry/enforcement/complaint-procedure/
Telephone number: 800-222-1253
Alaska Customers:
If your issue is unresolved by PayPal, (888)221-1161, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form via below link:
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call 907-465-2521
American Samoa Customers:
American Samoa Office of Financial Institutions
Online:
www.americansamoa.gov/contactus
Telephone number:
684-633-4116
Arizona Customers:
Arizona Department of Insurance and Financial Institutions
Online:
Telephone number:
800-544-0708
Arkansas Customers:
Arkansas Securities Department
Online:
https://www.securities.arkansas.gov/
Telephone number:
800-981-4429
By mail:
#1 Commerce Way, Suite 402
Little Rock, AR 72202
California Customers:
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at [email protected], or by mail at the Department of Financial Protection and Innovation, Consumer Services, 651 Bannon Street, Suite 300, Sacramento, CA 95811.
Colorado Customers:
Colorado customers can contact the Colorado Division of Banking at 303-894-7575 with questions or complaints about the licensee’s money transmission services.
Connecticut Customers:
Connecticut Department of Banking
Online:
Telephone number:
1-800-831-7225
1-860-240-8170
District of Columbia Customers:
District of Columbia Department of Insurance, Securities, & Banking
Online:
Telephone number:
202-727-8000
Delaware Customers:
Delaware Office of State Bank Commissioner
Online:
Telephone number:
302-739-4235
Florida Customers:
Florida Office of Financial Regulation
Online:
Telephone number:
850-487-9687
Georgia Customers:
Georgia Department of Banking & Finance
Online:
Telephone number:
888-986-1633
770-986-1633
Guam Customers:
Guam Department of Revenue & Taxation
Online:
https://www.guamtax.com/app/contactus.do
Telephone number:
671-635-1835
671-635-1836
Hawaii Customers:
Hawaii Division of Financial Institutions
Online:
Telephone number:
808-586-2820
Idaho Customers:
Idaho Department of Finance
Online:
Telephone number:
208-332-8000
Illinois Customers:
Illinois Department of Financial and Professional Regulation
Online:
Telephone number:
888 473-4858
312-814-6910
Indiana Customers:
Indiana Department of Financial Institutions
Online:
Telephone number:
800-382-4880
317-232-3955
Iowa Customers:
Iowa Division of Banking
Online:
Telephone number:
515-281-4014
Kansas Customers:
Kansas Office of the State Bank Commissioner
If you have questions or complaints about PayPal’s money transmission services, you can contact the Kansas Office of the State Bank Commissioner.
Online: https://www.osbckansas.org
Telephone number:
877-387-8523
785-380-3939
Kentucky Customers:
Kentucky Department of Financial Institutions
Online:
Telephone number:
1-800-223-2579
1-502-573-3390
Louisiana Customers:
Louisiana Office of Financial Institutions
Online:
https://www.ofi.louisiana.gov/
Telephone number:
1-888-525-9414
1-225-925-4660
Maine Customers:
Maine Bureau of Consumer Credit Protection
Online:
https://www.maine.gov/pfr/consumercredit/index.shtml
Telephone number:
207-624-8527
800-332-8529 (ME Only)
Maryland Customers:
Maryland Office of Financial Regulation
100 S. Charles Street Tower 1, Suite 5300,
Baltimore, MD 21201
Attention: Consumer Services Unit
Online:
https://www.dllr.state.md.us/finance
Telephone number:
888-784-0136
410-230-6100
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding PayPal, Inc., NMLS # 910457 at 100 S. Charles Street Tower 1, Suite 5300, Baltimore, MD 21201, phone 888-784-0136 or 410-230-6100.
This licensed company may be verified through the NMLS Consumer Access website –https://www.nmlsconsumeraccess.org/
Massachusetts Customers:
Massachusetts Division of Banks
Online:
Telephone number:
800-495-2265
617-956-1500
Michigan Customers:
Michigan Department of Insurance & Financial Services
Online:
Telephone number:
877-999-6442
517-284-8800
Minnesota Customers:
Minnesota Department of Commerce
If you have questions or complaints about PayPal’s money transmission services, you can contact the Minnesota Department of Commerce.
Minnesota Department of Commerce
Online: https://mn.gov/commerce
Telephone number:
1-651-539-1600
1-651-539-1500
Mississippi Customers:
Mississippi Department of Banking & Consumer Finance
Online:
Telephone number:
800-844-2499
601-321-6901
Missouri Customers:
Missouri Division of Finance
Online:
Telephone number:
573-751-3242
Nebraska Customers:
Nebraska Department of Banking & Finance
Online:
Telephone number:
877-471-3445
Nevada Customers:
Nevada Financial Institutions Division
Online:
Telephone number:
702-486-4120
New Hampshire Customers:
New Hampshire Banking Department
Online:
Telephone number:
603-271-3561
New Jersey Customers:
New Jersey Department of Banking & Insurance
Online:
Telephone number:
800-446-7467
609-292-7272
New Mexico Customers:
New Mexico Financial Institutions Division
Online:
https://www.rld.nm.gov/financial-institutions/
Telephone number:
505-476-4885
New York Customers:
New York State of Department of Financial Services
Attn: Consumer Assistance Unit
One Commerce Plaza
Albany, NY 12257
Online:
Telephone number:
800-342-3736
North Carolina Customers:
North Carolina Office of the Commissioner of Banks
Online:
Telephone number:
1-919-733-3016
North Dakota Customers:
North Dakota Department of Financial Institutions
Online:
Telephone number:
701-328-9933
Ohio Customers:
Ohio Division of Financial Institutions
Online:
https://www.com.ohio.gov/fiin/
Telephone number:
866-278-0003
614-728-8400
Oklahoma Customers:
Oklahoma Banking Department
Online:
Telephone number:
405-521-2782
Oregon Customers:
Oregon Division of Financial Regulation
Online:
https://dfr.oregon.gov/Pages/index.aspx
Telephone number:
1-888-877-4894 (OR Only)
503-378-4140
Pennsylvania Customers:
Pennsylvania Department of Banking and Securities
Online:
https://www.dobs.pa.gov/agencies/dobs.html
Telephone number:
1-800-600-0007
1-800-722-2657
Puerto Rico Customers:
Puerto Rico Office of Commissioner of Financial Institutions
Online:
https://www.ocif.pr.gov/en/querellas
Telephone number:
800-981-7711
787-723-8445
Rhode Island Customers:
Rhode Island Dept. of Bus. Regulation – Div. of Banking
Online:
https://dbr.ri.gov/divisions/banking/
Telephone number:
1-401-462-9503
South Carolina Customers:
South Carolina Office of the Attorney General
Online:
Telephone number:
803-734-3970
South Dakota Customers:
To contact PayPal, you may call customer service at 1-888-221-1161. PayPal's business address is: 2211 North First Street, San Jose, CA 95131
If you have questions or complaints about PayPal's money transmission services, you can contact the South Dakota Division of Banking.
South Dakota Division of Banking Online:
https://dlr.sd.gov/banking/default.aspx
Telephone number:
605-773-3421
Tennessee Customers:
Tennessee Department of Financial Institutions
Online:
https://www.tennessee.gov/tdfi/
Telephone number:
800-778-4215
615-741-2236
Any questions or complaints regarding the money transmission activities of PayPal, Inc. (NMLS #910457) can be directed to the Tennessee Department of Financial Institutions at 1-800-778-4215.
Texas Customers:
Texas Department of Banking
2601 N. Lamar Blvd.
Austin, Texas 78705-4294
Online:
Telephone number:
877-276-5554
512-475-1300
If you have a complaint, first contact PayPal at 888-221-1161. If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Boulevard, Austin, TX 78705-4294, 1-877-276-5554 (toll free), www.dob.texas.gov.
U.S. Virgin Island Customers:
U.S. Virgin Islands Division of Banking, Insurance and Financial Regulation
Online:
https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/
Telephone number:
340-773-6649 (St. Croix)
340-774-2991 (St. Thomas/St. John)
Utah Customers:
Utah Department of Financial Institutions
Online:
Telephone number:
801-538-8830
Vermont Customers:
Vermont Department of Financial Regulation
Online:
Telephone number:
1-833-337-4685
1-802-828-3307
Virginia Customers:
Virginia Bureau of Financial Institutions
Online:
https://www.scc.virginia.gov/regulated-industries/bureau-of-financial-institutions/
Telephone number:
804-371-9657
Washington Customers:
Washington Department of Financial Institutions
Online:
Telephone number:
877-746-4334
360-902-8703
West Virginia Customers:
West Virginia Division of Financial Institutions
Online:
https://www.dfi.wv.gov/Pages/default.aspx
Telephone number:
304-558-2294
Wisconsin Customers:
Wisconsin Department of Financial Institutions
File an online complaint click here
Telephone number:
1-800-452-3328
1-608-264-7969
Wyoming Customers:
Wyoming Department of Audit
Online:
https://wyomingbankingdivision.wyo.gov/
Telephone number:
307-777-7797
PayPal, Inc. & Bill Me Later, Inc. Credit Licenses
PayPal, Inc. (NMLS ID #: 910457) Credit State Licenses
Bill Me Later, Inc. (NMLS ID #: 2296861) Credit State Licenses
PayPal, Inc. is licensed for its credit activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
California | California Department of Financial Protection and Innovation | |
Colorado | Colorado Department of Law | |
Connecticut | Connecticut Department of Banking | |
Connecticut | Connecticut Department of Banking | |
Georgia | Georgia Department of Banking and Finance | |
Idaho | Idaho Department of Finance | |
Louisiana | Louisiana Office of Financial Institutions | |
Maine | Maine Department of Professional and Financial Regulation | |
Maryland | Maryland Commissioner of Financial Regulation | |
Montana | Montana Department of Administration | |
Nebraska | Nebraska Department of Banking and Finance | |
Nevada | Nevada Financial Institutions Division | |
New Hampshire | New Hampshire Banking Department | |
New Mexico | New Mexico Financial Institutions Division | |
New York | New York State Department of Financial Services | |
North Dakota | North Dakota Department of Financial Institutions | |
Ohio | Ohio Division of Financial Institutions | |
Pennsylvania | Pennsylvania Department of Banking and Securities | |
Rhode Island | Rhode Island Department of Business Regulation | |
Rhode Island | Rhode Island Department of Business Regulation | |
South Carolina | South Carolina Department of Consumer Affairs | |
South Dakota | South Dakota Division of Banking | |
Texas | Texas Office of Consumer Credit Commissioner | |
Vermont | Vermont Department of Financial Regulation | |
Virginia | Virginia Bureau of Financial Institutions | Sales-Based Financing Registration |
West Virginia | West Virginia State Tax Department, Revenue Division | Notification of Consumer Credit Sales or Loans Registration |
Wisconsin | Wisconsin Department of Financial Institutions | Consumer Act Registration |
Wyoming | Wyoming Division of Banking |
California Customers:
PayPal Pay in 4 loans to CA residents are made or arranged pursuant to a CA Financing Law License.
Louisiana Customers:
If you applied for or obtained a PayPal Pay in 4 loan of $350 or less payable in 60 days or less, you may contact the Louisiana Office of Financial Institutions at 1-888-525-9414 for complaints about this lender.
New Mexico Customers:
Read additional disclosures related to PayPal Pay in 4.
Vermont Customers:
For PayPal Pay Monthly applicants - THIS IS A LOAN SOLICITATION ONLY. PAYPAL, INC. IS NOT THE LENDER. INFORMATION RECEIVED WILL BE SHARED WITH ONE OR MORE THIRD PARTIES IN CONNECTION WITH YOUR LOAN INQUIRY. THE LENDER MAY NOT BE SUBJECT TO ALL VERMONT LENDING LAWS. THE LENDER MAY BE SUBJECT TO FEDERAL LENDING LAWS.
Bill Me Later, Inc. is licensed for its credit activity in the following US jurisdictions:
Jurisdiction | Regulatory Agency | Name of License |
|---|---|---|
Arizona | Arizona Department of Financial Institutions | |
Arkansas | Arkansas State Board of Collection Agencies | |
City of Buffalo | City of Buffalo Department of Permit and Inspection Services | |
California | California Department of Financial Protection and Innovation | |
Delaware | Delaware Department of Finance, Department of Revenue | |
Iowa | Iowa Attorney General | |
Iowa | Iowa Division of Banking | |
Iowa | Iowa Division of Banking | Debt Collector Notification |
Louisiana | Louisiana Secretary of State | |
Maine | Maine Department of Professional and Financial Regulation | |
Minnesota | Minnesota Department of Commerce | |
Maryland | Maryland Commissioner of Financial Regulation | |
Massachusetts | Massachusetts Division of Banks | |
Nebraska | Nebraska Department of Banking and Finance | |
New Hampshire | New Hampshire Banking Department | |
New Jersey | New Jersey Division of Revenue | |
North Dakota | North Dakota Department of Financial Institutions | |
Oregon | Oregon Division of Financial Regulation | |
South Dakota | South Dakota Division of Banking | |
Texas | Texas Office of Consumer Credit Commissioner | |
Utah | Utah Department of Financial Institutions | |
Washington | Washington Department of Revenue | |
West Virginia | West Virginia State Tax Department | |
Wisconsin | Wisconsin Department of Financial Institutions | Consumer Act Registration |
Wisconsin | Wisconsin Department of Financial Institutions |