Money Transmitter Licensing Information for Inmar Services, LLC

For Alaska Residents Only:

If your issue is unresolved by Inmar Services, LLC please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Formal complaints must be in writing. Please download this form.

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

Arizona residents may contact the Arizona Department of Insurance and Financial Institutions with questions or complaints about Inmar Services, LLC’s money transmission services at 100 North 15th Avenue, Suite 261, Phoenix, AZ, 85007, Phone (602) 771-2800.

If 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, by email at consumer.services@dfpi.ca.gov, or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.

Colorado Division of Banking - 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, Revised Statutes.

If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY 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:

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

Email: DORA_BankingWebsite@state.co.us
Website: www.dora.colorado.gov/dob

Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

Florida residents may contact the Florida Office of Financial Regulation with questions or complaints about Inmar Services, LLC. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, phone: (800) 848-3792 (toll-free).

Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with questions or complaints about Inmar Services, LLC at (888) 298-8089 (toll-free).

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Inmar Services, LLC at 500 N. Calvert Street, Rm. 402, Baltimore, MD 21202, phone (888) 784-0136. (Toll-Free)

For Minnesota residents, if you are sending money to someone you do not know; or are responding to an Internet, phone or other offer that you are not sure is honest; or if you are sending money on a promise of receiving a large amount of money, winning a lottery or prize, or receiving a credit card or a loan, you may be a victim of a fraudulent scheme.

If so, do not make this transfer or please request that we stop this transfer immediately, by emailing us at mtlcompliance@inmar.com. If your transfer has not yet been claimed by a recipient, it will be returned to you.

For questions or complaints regarding the money transmission services of Inmar Services LLC, customers may contact the Nevada Financial Institutions Division by phone at (702) 486-4120.

Inmar Services, LLC is licensed and regulated as a Money Transmitter by the Banking Department of the State of New York. To contact Inmar Services with questions or complaints:

Unresolved consumer complaints may be mailed to: New York State Banking Department, Consumer Services Division, One State Street, New York, NY 10004.

North Dakota residents may contact the North Dakota Department of Financial Institutions with questions or complaints about Inmar Services, LLC’s money transmission services at 1200 Memorial Highway, Bismarck, ND 58504, phone (701) 328-9933.

Tennessee residents may contact the Tennessee Department of Financial Institutions with questions or complaints about Inmar Services, LLC’s money transmission services at 312 Rose L. Parks Avenue, Nashville, TN 37241 or (800) 778-4215.

If you have a complaint, first contact the compliance team at mtlcompliance@inmar.com.

If you still have an unresolved complaint regarding the company's money transmission, or currency exchange activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll-free), www.dob.texas.gov.

Pursuant to Washington Administrative Code 208-690-205, Inmar Services, LLC is providing you with the following consumer fraud warning: fraudulent transactions may result in the loss of your money with no recourse.

If you have a complaint regarding money transmission services, please contact us and explain the issue. Our goal is to provide our customers with excellent service. Our preference for contact is at our dedicated compliance team’s email box, mtlcompliance@inmar.com, but we can also be reached at toll free 1-855-348-9029 from the hours of Monday to Friday 9:00a.m.- 5:00 p.m. Eastern (excluding federal holidays).