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Square Money Transmitter Licenses (NMLS No. 942933)

FIRST SEEN 2026-07-29 · VERSION 20260729_rev01 · COMPARED WITH 20240403_rev01

Full text changes — 20240403_rev01 to 20260729_rev01

COLOUR MARKS THE SEVERITY OF A FLAGGED CLAUSE · + AND − MARK ADDED AND REMOVED

5151| **[Vermont]()** | Vermont Department of Banking, Insurance, Securities and Health Care Administration | 100-048 |
5252| **[Virginia]()** | Virginia Bureau of Financial Institutions | MO-268 |
5353| **[Washington]()** | Washington Department of Financial Institutions | 550-MT-71858 |
5454| **[West Virginia]()** | West Virginia Division of Banking | WVMT-942933 |
5555| **[Wyoming]()** | Wyoming Department of Audit - Division of Banking | 7180 |
5656
57\* Texas customers [click here]() for information about filing complaints about our money transmission products or services.
57- Texas customers [click here]() for information about filing complaints about our money transmission products or services.
5858
5959- * *
6060
6161#### Alabama
6262
6363To submit a complaint, contact:
759759[Wyoming Division of Banking](http://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint)
760760Hathaway Building, 2nd Floor
7617612300 Capitol Avenue
762762Cheyenne, WY 82002
763763
764764Tel: (307) 777-7797
765[wyomingbankingdivision@wyo.gov](<mailto: wyomingbankingdivision@wyo.gov>)
765[wyomingbankingdivision@wyo.gov](mailto:wyomingbankingdivision@wyo.gov)
766766
767767- * *
768768
769769### Payroll Receipt Information
770770
771771#### Florida