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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 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
North Dakota 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
Rhode Island Currency Transmitter # 20203920CT 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
Vermont Money Transmitter #100-148 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

Additional Information

eBay Commerce Inc., NMLS ID 1774459. For customer service, you may reach us at or 1-800-456-3229.


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:​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 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, 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.


MO7 Customer Notice


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: 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

or at


Always be on the lookout for fraud. Please contact eBay Commerce Inc. at or 1-800-456-3229 to report fraud or suspected fraud.

New York

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 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

Tel: 1-800-342-3736​consumer/​fileacomplaint.htm


If you have a complaint, first contact customer service at 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),


Please be aware that fraud may and does occur, and that fraudulent transactions may result in the loss of your money with no recourse.

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