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Square Money Transmitter Licenses (NMLS No. 942933)

20220117_rev01 → 20220917_rev01COLOUR MARKS THE SEVERITY OF A FLAGGED CLAUSE · + AND − MARK ADDED AND REMOVED
123123- * *
124124
125125#### California
126126
127127###### Department of Financial Protection and Innovation (DFPI)
128128
129If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the Department of Financial Protection and Innovation (DFPI):
129If 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](tel:+18662752677), by email at [consumer.services@dfpi.ca.gov](mailto:consumer.services@dfpi.ca.gov), or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
130130
131Department of Department of Financial Protection and Innovation (DFPI)
1321515 K Street, Suite 200
133Sacramento, CA 95814
134Tel: [1-866-275-2677](tel:+18662752677)
135Email: [consumer.services@dbo.ca.gov](mailto:consumer.services@dbo.ca.gov)
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137131- * *
138132
139133#### Colorado
140134
141135###### Colorado Division of Banking
142136