Golden Money Transfer, Inc. | Colorado Customer Notice

COLORADO MONEY TRANSMITTERS ACT

CUSTOMER NOTICE


Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.

If you have a Question about or Problem with YOUR TRANSACTION - THE MONEY YOU SENT

You must contact Golden Money Transfer, Inc. for assistance. The Division of Banking does not have access to this information.

If you are a Colorado Resident and have a Complaint about Golden Money Transfer, Inc.

ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202

email: DORA_BankingWebsite@state.co.us
website: www.dora.colorado.gov/dob