Conditions d’utilisation des services

Régions

Client

Nala Payments LLC is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB). Registration number 31000335047569.

State Money Transmitter licenses are listed below and can be verified here: NMLS ID 2530895

Arizona

Money Transmitter License, MT-2018278

Arizona Department of Insurance and Financial Institutions (DIFI)
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007-2630

(602) 364-3100
https://difi.az.gov

Arkansas

Money Transmitter License, 2530895

Arkansas Securities Department
‍1 Commerce Way, Suite 402
Little Rock, AR 72202

(501) 324-9260
https://securities.arkansas.gov

Colorado

Money Transmitter License, 500343

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

(303) 894-7575
https://banking.colorado.gov/

Georgia

Money Transmitter License, 2530895

Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road,Suite 200
Atlanta, GA 30341-5565
‍‍
(770) 986-1633
‍https://dbf.georgia.gov

Missouri

Sale of Checks and Money Transmitter License, MO-25-9665

Missouri Division of Finance
Truman State Office Building Room 630
Jefferson City, MO 65102

(573) 751-3242
‍https://finance.mo.gov/

Disclosures:

Arizona

NALA Payments LLC (NMLS: 2530895) is licensed as a Money Transmitter by the Arizona Department of Insurance and Financial Institutions, License No. MT-2018278. If you have a complaint or concern regarding its money transmission services, you may contact us at (877) 716-9669 or www.nala.com.

For unresolved complaints, you may contact:

Arizona Department of Insurance and Financial Institutions (DIFI)
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007-2630

Phone: (602) 364-3100
https://difi.az.gov

Arkansas

NALA Payments LLC (NMLS: 2530895) is licensed as a Money Transmitter by the Arkansas Securities Department, License No. 2530895. If you have a complaint or concern regarding its money transmission services, you may contact us at (877) 716-9669 or www.nala.com.

For complaints filed with the government regulator of NALA Payments LLC, you may contact:

Arkansas Securities Department
1 Commerce Way, Suite 402
Little Rock, AR 72202`

Phone: (501) 324-9260
https://securities.arkansas.gov

Colorado

For unresolved complaints, you may contact:

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Phone: (303) 894-7575

‍https://banking.colorado.gov/consumers/file-a-complaint

Georgia

Nala Payments LLC (“Nala”) is a licensed money transmitter in the state of GA. If you have a complaint or concern regarding its money transmission services, you may contact Nala at mamanala@nala.com or (833)-324-2444.

For unresolved complaints, you may contact:

DEPARTMENT OF BANKING AND FINANCE FOR THE STATE OF GEORGIA
2990 Brandywine Rd, Suite 200
Atlanta, Georgia 30341

Phone: (888) 986-1633

Missouri

If you have a complaint regarding the company’s money transmission activity in the State of Missouri, please contact Nala Payments LLC at mamanala@nala.com or (833)-324-2444.

For unresolved complaints, please contact the Missouri Division of Finance at:
‍
Missouri Division of Finance
Truman State Office Building Room 630
Jefferson City, MO 65102

Phone: (573) 751-3242

Entreprises

Conditions d'utilisation Royaume-Uni - Entreprises

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Conditions d'utilisation Union européenne - Entreprises

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🇨🇦 Canadian licenses & registrations

Nala Payments Canada Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB).

Nala Payments Canada Inc.
‍36 Toronto Street, Suite 850 Toronto ONTARIO, M5C 2C5
CANADA
Tel: +1 (437) 600-9548
FINTRAC MSB: M23363667

Business

United Kingdom Terms of Service - Businesses

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Tanzania Terms of Service - Businesses

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European Union Terms of Service - Businesses

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