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:
- Fax: 907-465-1230
- Email: msb_licensing@alaska.gov
- 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.