| Jurisdiction | License | Información de Contacto | PDF License |
| Alabama | SC 520 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Alabama Securities Commission. Please download the form here: https://asc.alabama.gov/InvestorED/Images/Complaints/ComplaintForm.PDF. Submit formal complaint form with supporting documents. Alabama Securities Commission 445 Dexter Avenue, Suite 12000 Montgomery, Alabama 36104 Teléfono: 334-242-2984/1-800-222-1253 Correo Electrónico: asc@asc.alabama.gov Página Web: http://asc.alabama.gov | Alabama |
| Alaska | AK-MT-10093 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf. Submit formal complaint form with supporting documents. Alaska Division of Banking and Securities Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 Teléfono: Nine Zero Seven Four Six Five Two Five Two One Correo Electrónico: dbs.licensing@alaska.gov Página Web: ttps://www.commerce.alaska.gov/web/dbs | Alaska |
| Arkansas | 43394 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Arkansas Securities Department. Please download the form here: https://securities.arkansas.gov/wp-content/uploads/2022/07/ComplaintForm-July-2022.pdf. Submit formal complaint form with supporting documents. Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, Arkansas 72201-1692 Teléfono: (501) 324-9260 Correo Electrónico: ASDInfo@Arkansas.gov o Página Web: www.securities.arkansas.gov | Arkansas |
| California | 2401 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the California Department of Financial Protection and Innovation (DFPI). Please download the form here: https://dfpi.ca.gov/wp-content/uploads/sites/337/forms/bank/DFPI-801.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. California Department of Financial Protection and Innovation (DFPI) 2101 Arena Boulevard, Sacramento, CA 95834 Teléfono: 1-866-275-2677 Correo Electrónico: consumer.services@dfpi.ca.gov Página Web: www.dbo.ca.gov | California |
| Colorado | 500181 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Colorado Division of Banking. Please download the form here: https://drive.google.com/file/d/0BzYdkXo6Bxz2SFhUZ3hfZWJreHM/view?resourcekey=0-FQW0xX6fxpBOo7nOnDUjgA?emrc=cf6cb4. You will not fill out the form online. Instead, you must download the file to your own device and edit that version. Submit formal complaint form with supporting documents. Colorado Division of Banking 1560 Broadway, Suite 975, Denver, CO 80202 Teléfono: 303-894-7575 Correo Electrónico: DORA_BankingWebsite@state.co.us Página Web: https://www.colorado.gov/pacific/dora/division-banking | Colorado |
| Connecticut | MT/916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the State of Connecticut Deparment of Consumer Protection. Please download the form here: https://portal.ct.gov/-/media/DCP/Complaint-Center/Complaint_Form-pdf.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Connecticut Department of Banking 260 Constitution Plaza, Hartford, CT 06103-1800 Teléfono: 860-707-1966 Correo Electrónico: dcp.complaints@ct.gov Página Web: www.ct.gov/dob | Connecticut |
| Delaware | 19826 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit an online complaint with the Delaware Office of the State Bank Commissioner. Delaware Office of the State Bank Commissioner 1110 Forrest Avenue, Dover, DE 19904 Teléfono: (302) 744-4500 Correo Electrónico: Investigations.dpr@delaware.gov Página Web: https://banking.delaware.gov | Delaware |
| District of Columbia | MTR916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the District of Columbia Department of Insurance, Securities and Banking. Please submit formal complaint online, text, chat or by phone. District of Columbia Department of Insurance, Securities and Banking 1050 First Street, NE, 801, Washington, DC 20002 Teléfono: (202) 727-8000 TTY: 711 Correo Electrónico: oag@dc.gov Página Web: https://disb.dc.gov | District of Columbia |
| Florida | FT230000009 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Florida Office of Financial Regulation. Please download the form here: http://myfloridalegal.com/webfiles.nsf/WF/MRAY-8KMFXT/$file/ConsumerComplaint.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Florida Office of Financial Regulation 200 E. Gaines Street, Tallahassee, FL 32399-0381 Teléfono: 1-866-966-7226 Página Web: https://www.flofr.com | Florida |
| Georgia | 26269 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal online complaints with The Georgia Department of Banking and Finance. Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200, Atlanta, Georgia 30341-5565 Teléfono: (404) 651-8600 / (800) 869-1123 Página Web: https://dbf.georgia.gov | Georgia |
| Idaho | MTL-168 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Idaho Department of Finance. Please download the form here: https://www.finance.idaho.gov/complaints/documents/money-transmitters-complaint-form-fillable-web.pdf. Submit formal complaint form with supporting documents. Idaho Department of Finance P.O. Box 83720 Boise, ID 83720-0031 Teléfono: 208-332-8004 / 1-888-346-3378 Correo Electrónico: securities@finance.idaho.gov Página Web: www.finance.idaho.gov | Idaho |
| Illinois | MT.0000195 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Illinois Division of Financial Institutions. Please download the form here: https://idfpr.illinois.gov/admin/DFI/F1717DFICHI.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Illinois Division of Financial Institutions 320 W Washington Suite 550, Springfield, IL 62786 Teléfono: 1 (888) 473-4858 Página Web: https://www.idfpr.com/dfi.asp | Illinois |
| Maryland | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Maryland Office of the Commissioner of Financial Regulation. Please download the form here: https://www.dllr.state.md.us/forms/frcomplaintsp.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents: Maryland Office of the Commissioner of Financial Regulation 1100 North Eutaw Street, Suite 611 Baltimore, Maryland 21201 Teléfono: 410-230-6100 or 888-784-0136 Correo Electrónico: DLFRComplaints-LABOR@maryland.gov Página Web: https://www.dllr.state.md.us/finance | Maryland |
| Massachusetts | FT916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Massachusetts Division of Banks. Please download the form here: https://www.mass.gov/doc/consumer-complaint-form-pdf/download?emrc=cf6cb4. Submit formal complaint form with supporting documents. Massachusetts Office of Consumer Affairs and Business Regulation 1000 Washington Street, 10th floor, Boston, MA 02118-2218 Teléfono: 1-617-956-1500 Correo Electrónico: dobconsumer.assistance@mass.gov Página Web: https://www.mass.gov/orgs/office-of-consumer-affairs-and-business-regulation | Massachusetts |
| Minnesota | MN-MT-916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Minnesota Department of Commerce Main Office, Golden Rule Building 85, 7th Place East Suite 280, Saint Paul, MN 55101 Teléfono: 651-539-1500 (local)/651-539-1600 (complaints) Correo Electrónico: consumer.protection@state.mn.us Página Web: https://mn.gov/commerce | Minnesota |
| Missouri | MO-15-7508 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Missouri Division of Finance. Please download the form here: https://finance.mo.gov/Contribute%20Documents/complaintform-2021.pdf. Submit formal complaint form with supporting documents. Missouri Division of Finance Truman State Office Building, Room 630, Jefferson City, MO 65102 Teléfono: (573) 751-3242 / (573) 751-9192 (fax) Correo Electrónico: finance@dof.mo.gov Página Web: https://finance.mo.gov | Missouri |
| Montana | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Montana Division of Banking and Financial Institutions. Please download the form here: https://dojmt.gov/wp-content/uploads/100-Consumer-Complaint-Form.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Montana Division of Banking and Financial Institutions 301 South Park, Suite 316 Helena, MT 59601 PO Box 200546 Teléfono: 406-444-4500 or 800-481-6896 Correo Electrónico: OCP@mt.gov | ||
| Nevada | MT60045 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Nevada Department of Business and Industry. Submit formal complaint online. Nevada Department of Business and Industry 3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102 Teléfono: (702) 486 – 4120, Toll Free Number: (866) 858–8951 Correo Electrónico: FIDMaster@fid.state.nv.us Página Web: www.business.nv.gov | Nevada |
| New Hampshire | 23618-MT | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the New Hampshire Banking Department. Please download the form here: https://www.banking.nh.gov/sites/g/files/ehbemt621/files/inline-documents/complaint-form.pdf. Submit formal complaint form with supporting documents. New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord NH 03301 Teléfono: (603) 271-3561/ (800) 437-5991 Correo Electrónico: legal@banking.nh.gov Página Web: https://www.nh.gov/banking/ | New Hampshire |
| New Jersey | L069442 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the New Jersey Department of Banking and Insurance. Please download the form here: https://www.njconsumeraffairs.gov/ComplaintsForms/NJ-Office-of-Consumer-Protection-Complaint-Form.pdf. Submit formal complaint form with supporting documents. New Jersey Department of Banking and Insurance Division of Consumer Affairs P.O. Box 45025, Newark, NJ 07101 Teléfono: (973) 504-6200 or (800)-242-5846 Correo Electrónico: AskConsumerAffairs@dca.lps.state.nj.us Página Web: www.state.nj.us/dobi | New Jersey |
| New Mexico | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the New Mexico Financial Institutions Division. Please download the form here: https://www.rld.nm.gov/wp-content/uploads/2022/04/FID-Complaint-Form-04-22.pdf. Submit formal complaint form with supporting documents. New Mexico Financial Institutions Division 2550 Cerrillos Road | P.O. Box 25101 Santa Fe, NM 87504 Teléfono: (505) 476-4885 Página Web: www.rld.state.nm.us/financialinstitutions | New Mexico |
| New York | MT 104874 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the New York Department of Financial Services. Please download the form here: https://www.dfs.ny.gov/system/files/documents/2019/10/consumer_complaint_fm_english_10302019.pdf. Submit formal complaint form with supporting documents. New York Department of Financial Services 1 State Street, New York, NY 1000 Teléfono: 800-342-3736, Fax: 212-480-6282 Correo Electrónico: consumers@dfs.ny.gov Página Web: dfs.ny.gov | New York |
| North Carolina | 161676 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal online complaints with the North Carolina Commissioner of Banks. North Carolina Commissioner of Banks 4309 Mail Service Center, Raleigh, NC 27699-4309 Teléfono: 919-733-3016 Página Web: www.nccob.org | North Carolina |
| North Dakota | MT102775 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the North Dakota Department of Financial Institutions. Please download the form here: https://www.nd.gov/dfi/sites/www/files/documents/Forms/SFN50702.pdf. Submit formal complaint form with supporting documents. North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204 Teléfono: 701.328.2480 Correo Electrónico: DFI@ND.gov Página Web: https://www.nd.gov/dfi | North Dakota |
| Oregon | MTX-30103 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Oregon Division of Financial Regulation. Please download the form here: https://dfr.oregon.gov/help/Documents/complaint_form.pdf. Please don’t submit any supporting documentation until a representative from the division contacts you directly. Oregon Division of Financial Regulation PO Box 14480, Salem, OR 97309-0405 Teléfono: 1 888-877-4894, Fax 503-378-4351 Correo Electrónico: DFR.FinancialServicesHelp@dcbs.oregon.gov Página Web: http://dfr.oregon.gov/business/financial-industry/Pages/money-trans.aspx | Oregon |
| Pennsylvania | 104075 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal online complaints with The Pennsylvania Department of Banking and Securities at https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx Pennsylvania Department of Banking and Securities 17 N. 2nd Street, Harrisburg, PA 17101 Teléfono: 1.800.PA.BANKS or 1.800.600.0007 Página Web: https://www.dobs.pa.gov | Pennsylvania |
| Rhode Island | 20214169CT | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Rhode Island Department of Business Regulation. Please download the form here: https://dbr.ri.gov/sites/g/files/xkgbur696/files/documents/divisions/banking/program_operations/complnt_form.pdf. Submit formal complaint form with supporting documents. Rhode Island Department of Business Regulation 1511 Pontiac Avenue, Cranston, RI 02920 Teléfono: (401) 462-9503 Correo Electrónico: DBR.BankInquiry@dbr.ri.gov Página Web: https://dbr.ri.gov/divisions/banking/ | Rhode Island |
| South Carolina | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the South Carolina Attorney General. Please download the form here: https://www.scag.gov/media/ns5byshg/securities-complaint-form.pdf. Submit formal complaint form with supporting documents. South Carolina Attorney General The Honorable Alan Wilson, P.O. Box 11549, Columbia, SC 29211 Teléfono: Fax: 803-734-3677 Correo Electrónico: agsecurities@scag.gov Página Web: http://www.scag.gov/civil/money-services | ||
| South Dakota | MT.2050 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the South Dakota Division of Banking. Please download the form here: https://sdeforms.na2.adobesign.com/public/esignWidget?wid=CBFCIBAA3AAABLblqZhB7j2Uypz84CuawA5RmbHMoCW1bjrQ685ROs7RktG8k8NCbu3cL8UudDB9fjpX82ao. Submit formal complaint form with supporting documents. South Dakota Division of Banking 1714 Lincoln Ave., Suite 2, Pierre, SD 57501 Teléfono: (605) 773-3421 Correo Electrónico: banking@state.sd.us Página Web: www.banking.sd.gov | South Dakota |
| Tennessee | 136 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Tennessee Department of Financial Institutions. Please download the form here: https://www.tn.gov/content/dam/tn/attorneygeneral/documents/consumer/consumer-complaint-form.pdf. Submit formal complaint form with supporting documents. Tennessee Department of Financial Institutions Division of Consumer Affairs TN Attorney General’s Office, P.O. Box 20207, Nashville, TN 37202 Teléfono: (615) 741-2236 Correo Electrónico: consumer.affairs@ag.tn.gov Página Web: https://www.tn.gov/tdfi.html | Tennessee |
| Texas | 3057 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Texas Department of Banking. Please download the form here: https://www.dob.texas.gov/sites/default/files/files/consumer-information/compfrmsa.pdf. Submit formal complaint form with supporting documents. Texas Department of Banking 2601 N. Lamar Blvd Austin, Texas 78705-429 Teléfono: 1(877) 276-5554 or Fax : (512) 475-1288 Correo Electrónico: msb@dob.texas.gov Página Web: www.dob.texas.gov | Texas |
| Utah | 115 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Utah Department of Financial Institutions. Please download the form here: https://site.utah.gov/dfi/wp-content/uploads/sites/29/2018/01/Complaint.pdf. Submit formal complaint form with supporting documents. Utah Department of Financial Institutions P.O. Box 146800, Salt Lake City, Utah 84114-6800 Teléfono: 1 801-538-8834 Fax (801) 538-8894 Correo Electrónico: complaints.dfi@utah.gov Página Web: https://dfi.utah.gov | Utah |
| Virginia | MO-249 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Virginia Bureau of Financial Institutions. Please download the form here: https://scc.virginia.gov/getattachment/aec5439b-49bf-489a-9c74-2f86ea35a0ff/complaint_form.pdf. Submit formal complaint form with supporting documents. Virginia Bureau of Financial Institutions PO Box 640, Richmond, Virginia 23218-0640 Teléfono: 1 (804) 371-9657 / Fax: (804) 371-9416 Correo Electrónico: BFIQuestions@scc.virginia.gov Página Web: https://www.scc.virginia.gov/bfi | Virginia |
| Washington | 550-MT-57144 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Washington Department of Financial Institutions. Please download the form here: https://dfi.wa.gov/sites/default/files/money-services-complaint.pdf. Submit formal complaint form with supporting documents. Washington Department of Financial Institutions DIVISION OF CONSUMER SERVICES P.O. Box 41200, Olympia, Washington 98504-1200 Teléfono: (360) 902-8700 / TDD (360) 664-8126 Correo Electrónico: CSEnforceComplaints@dfi.wa.gov Página Web: https://dfi.wa.gov/consumers/money-services-complaint | Washington |
Golden Money Transfer, Inc. utiliza el Sistema Nacional y Multi-estatal de Registro de Licencias (NMLS) para manejar de manera segura y conveniente sus licencias de transmisión de dinero. NMLS ID 916876.