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Money Transmitter Licenses

eBay Commerce Inc. is a licensed money service business in the U.S. jurisdictions listed below. Residents of certain states may have specific rights related to concerns or complaints about our payment services. For residents of these states, contact information for your state is linked below.

State License type; Number Governing body
Alabama Money Transmitter #785 Alabama Securities Commission
Alaska Money Transmitter #011384 Alaska Department of Commerce, Community, and Economic Development: Division of Banking & Securities
Arizona Money Transmitter #MT-0950203 Arizona Department of Financial Institutions
Arkansas Money Transmitter #116007 Arkansas Securities Department
Connecticut Money Transmission #MT-1774459 Connecticut Department of Banking
Delaware Sale of Checks and Transmission of Money #027591 Delaware Office of the State Bank Commissioner
District of Columbia Money Transmitter #MTR 1774459 District of Columbia Department of Insurance, Securities and Banking
Florida Money Services Businesses Part II #FT230000247 Florida Office of Financial Regulation
Georgia Seller of Payment Instruments #64214 Georgia Department of Banking and Finance
Illinois Money Transmitter #MT.0000354 Illinois Department of Financial and Professional Regulation
Indiana Money Transmitter #41034 Indiana Department of Financial Institutions
Iowa Money Services #2018-0153 Iowa Division of Banking
Kansas Money Transmitter #MT.0000149 Kansas Office of the State Bank Commissioner
Kentucky Money Transmitter #SC700789 Kentucky Department of Financial Institutions
Maryland Money Transmitter #12-1774459 Maryland Department of Labor, Licensing and Regulation: Commissioner of Financial Regulation
Michigan Money Transmitter #MT0021917 Michigan Department of Insurance and Financial Services
Mississippi Money Transmitter Mississippi Department of Banking and Consumer Finance
Missouri Sale of Checks and Money Transmitter #MO-20-8481 Missouri Division of Finance
New Hampshire Money Transmitter #22634-MT New Hampshire Banking Department
New Jersey Money Transmitter #L070796 New Jersey Department of Banking and Insurance
North Dakota Money Transmitter #MT103408 North Dakota Department of Financial Institutions
Ohio Money Transmitter #OHMT 157 Ohio Department of Commerce: Division of Financial Institutions
Oklahoma Money Transmitter #OKDOB001 Oklahoma State Banking Department
Oregon Money Transmitter #MTX-30222 Oregon Department of Consumer and Business Services, Division of Financial Regulation
Puerto Rico Money Transmitter #TM-084 Puerto Rico Office of the Commissioner of Financial Institutions
Rhode Island Electronic Money Transfers Electronic Money Transfers #20193739MT Rhode Island Department of Business Regulation
Rhode Island Sales of Checks Sales of Checks #20193738SC Rhode Island Department of Business Regulation
South Carolina Money Transmitter South Carolina Office of the Attorney General, Money Services Division
South Dakota Money Transmitter #MT.2157 South Dakota Department of Labor and Regulation, Division of Banking
Tennessee Money Transmitter #1774459 Tennessee Department of Financial Institutions
Utah Money Transmitter #167 Utah Department of Financial Institutions
Virginia Money Transmission #MO-364 State Corporation Commission Bureau of Financial Institutions
Washington Money Transmitter #550-MT-117399 Washington Department of Financial Institutions
West Virginia Money Transmitter #WVMT-1774459 West Virginia Division of Financial Institutions
Wisconsin Seller of Checks #195-SOC Wisconsin Department of Financial Institutions

Governing body contact information

Alaska

For Alaska Residents Only:
If your issue is unresolved by eBay Commerce Inc. at 408-376-5883, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Formal complaints must be in writing, please download the form here: www.commerce.alaska.gov/​web/​portals/3/pub/​DBSGeneralComplaintFormupdated.pdf
Formal complaint forms may be submitted via:

  1. Fax: 907-465-1230
  2. Email: msb_licensing@alaska.gov
  3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you have questions regarding formal complaints, please call 907-465-2521.

Florida

The Florida Office of Financial Regulation can be reached at 200 E. Gaines Street, Tallahassee, FL 32399 or 1-800-848-3792.

Illinois

For suspected violations of the Illinois Transmitters of Money Act, consumers may contact the Illinois Department of Financial and Professional Regulation by phone at 1-888-473-4858 or by mail at 320 West Washington, 3rd Floor, Springfield, IL 62786.

Maryland

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding eBay Commerce Inc., license number 12-1774459 and NMLS ID 1774459, at 500 North Calvert Street, Suite 302, Baltimore, MD 21202 or at 1-888-784-0136.