eBay Commerce Inc. Licenses; How to File a Complaint about eBay Commerce Inc.’s Payments Services
eBay Commerce Inc., NMLS ID 1774459, is a licensed money transmitter in the U.S. jurisdictions listed 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 Insurance and Financial Institutions|
|Arkansas||Money Transmitter #116007||Arkansas Securities Department|
|California||Money Transmitter #2654||Department of Financial Protection and Innovation|
|Colorado||Money Transmission #500275||Colorado Office of the State Bank Commissioner, Department of Regulatory Agencies, Division of Banking|
|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|
|Guam||Money Transmittal/Financial Payments #2405037||Department of Revenue and Taxation Government of Guam|
|Hawaii||Money Transmitter #HIMT125||Hawaii Department of Commerce and Consumer Affairs, Financial Institutions Division|
|Idaho||Money Transmitter #MTL-253||Idaho Securities Bureau, Department of 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|
|Louisiana||Sale of Checks & Money Transmitter||Louisiana Office of Financial Institutions|
|Maine||Money Transmitter||Maine Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection|
|Maryland||Money Transmitter #12-1774459||Maryland Office of the Commissioner of Financial Regulation|
|Michigan||Money Transmitter #MT0021917||Michigan Department of Insurance and Financial Services|
|Minnesota||Money Transmitter #MN-MT-1774459||Minnesota Department of Commerce|
|Mississippi||Money Transmitter||Mississippi Department of Banking and Consumer Finance|
|Missouri||Sale of Checks and Money Transmitter #MO-20-8481||Missouri Division of Finance|
|Nebraska||Money Transmitter||Nebraska Department of Banking & Finance|
|Nevada||Money Transmitter #MT11111||Nevada Department of Business and Industry, Financial Institutions Division|
|New Hampshire||Money Transmitter #22634-MT||New Hampshire Banking Department|
|New Jersey||Money Transmitter #L070796||New Jersey Department of Banking and Insurance|
|New Mexico||Money Transmission||New Mexico State Financial Institutions Division|
|New York||Money Transmission #MT 104715||New York Department of Financial Services|
|North Carolina||Money Transmitter #190546||North Carolina Commissioner of Banks|
Money Transmitter #MT103408
Money Broker #MB104106
|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|
|Pennsylvania||Money Transmitter #76217||Pennsylvania Department of Banking and Securities|
|Puerto Rico||Money Transmitter #TM-084||Puerto Rico Office of the Commissioner of Financial Institutions|
Currency Transmitter # 20203920CT
Loan Broker #20234539LB
|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|
|Texas||Money Transmitter #3203||Texas Department of Banking|
|Utah||Money Transmitter #167||Utah Department of Financial Institutions|
Money Transmitter #100-148
Loan Solicitation #LSO-1774459
|Vermont Department of Financial Regulation|
|Virginia||Money Transmission #MO-364||State Corporation Commission Bureau of Financial Institutions|
|Virgin Islands||Money Transmitter #MT-40||Government of the Virgin Islands of the United States, Office of the Lieutenant Governor, Division of Banking and Insurance|
|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|
|Wyoming||Money Transmitter #7267||Wyoming Department of Audit, Division of Banking|
Payment Complaint Submission and Other Disclosures
If you have a question or complaint about eBay Commerce Inc.’s payment services, you may reach us using one of these methods:
If your issue is not about eBay Commerce Inc.’s payment services, you can find additional resources here: https://www.ebay.com/help/home
Some states require eBay Commerce Inc. to provide additional disclosures to their residents; such disclosures are below.
For Alaska Residents Only:
If your issue is unresolved by eBay Commerce Inc. at 800-456-3229, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here: www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
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 firstname.lastname@example.org or call Nine Zero Seven Four Six Five Two Five Two One.
In addition to contacting eBay Commerce Inc. directly, you may also contact the Arizona Department of Insurance and Financial Institutions at 1 (602) 364-3100 with questions or complaints about eBay Commerce Inc.’s money transmission services.
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 & Innovation at its toll-free telephone number, 1-866-275-2677, by email at Ask.DFPI@dfpi.ca.gov, or by mail at the Department of Financial Protection & Innovation, Attn: Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
You may also contact eBay Commerce Inc. at 1-800-456-3229.
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.
You may verify eCI’s licensing status at the NMLS Consumer Access website: https://www.nmlsconsumeraccess.org/. The Maryland Office of the Commissioner of Financial Regulation will accept all questions or complaints from Maryland residents regarding eBay Commerce Inc., license number 12-1774459 and NMLS ID 1774459, at
Maryland Office of the Commissioner of Financial Regulation
ATTN: Consumer Services Unit
1100 N. Eutaw Street, Suite 611
Baltimore, MD 21201
Always be on the lookout for fraud. Please contact eBay Commerce Inc. at https://www.ebay.com/help or 1-800-456-3229 to report fraud or suspected fraud, or if you have any questions or complaints about the company’s money transmission services.
If you have unresolved questions or complaints after contacting eBay Commerce Inc., you may also reach the Minnesota Department of Commerce at 800-657-3602.
If you have unresolved questions or complaints after contacting eBay Commerce Inc., you may also reach the Nevada Division of Financial Institutions at 702-486-4120 with any questions or complaints regarding the company’s money transmission services.
eBay Commerce Inc. (“eCI”), whose principal address is 2065 Hamilton Avenue, San Jose, CA 95125, is licensed as a Money Transmitter by the New York State Department of Financial Services.
If you are a New York customer and you still have an unresolved complaint regarding eCI’s money transmission activity after contacting eCI via https://www.ebay.com/help or 1-800-456-3229, you may direct your complaint to:
Consumer Assistance Unit
New York State Department of Financial Services
One Commerce Plaza
Albany, NY 12257
If you have unresolved questions or complaints after contacting eBay Commerce Inc., you may also reach the North Dakota Department of Financial Institutions at 701-328-9933 with any questions or complaints regarding the company’s money transmission services.
If you have unresolved questions or complaints after contacting eBay Commerce Inc., you may also reach the Tennessee Department of Financial Institutions at 800-778-4215 with any questions or complaints regarding the company’s money transmission services.
If you have a complaint, first contact customer service at https://www.ebay.com/help or 1-800-456-3229. 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, 1-877-276-5554 (toll free), www.dob.texas.gov.
Please be aware that fraud may and does occur, and that fraudulent transactions may result in the loss of your money with no recourse.