Payment Licenses

ARCHIVED 2021-09-02, DATE APPROXIMATE · VERSION 20210902_rev01 · COMPARED WITH 20200923_rev01

Full text changes — 20200923_rev01 to 20210902_rev01

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

 Intuit Payments Inc. is licensed as a money services business in the U.S. jurisdictions listed below. Residents of certain states may have specific rights related to concerns or complaints about our payment services, which can be viewed by clicking on the state name. You can also view our licenses by clicking on the license numbers below.
 If you have an issue or question, you can send a written request via mail to:
 Intuit Payments Inc., 2700 Coast Avenue, Mountain View, CA 94043
 Intuit Payments Inc. NMLS ID 1098819
+- ### Alabama
+    [Money Transmissions Act: # 507](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/alabama-mtl-license.pdf)
+- ### Alaska
+    **Division of Banking and Securities**
+    [Uniform Money Services Acct.#10083](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/alaska-money-transmitter-license.pdf)
+    For Alaska Residents Only:
+    If your issue is unresolved by Intuit Payments Inc. (800) 446-8848 please submit formal complaints with the State of Alaska, Division of Banking & Securities.
+    Formal complaints must be in writing, please download the form [here](https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf).
+    Formal complaint forms may be submitted via:
+    Fax: 907-465-1230
+    Email: [msb\_licensing@alaska.gov](mailto: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
+    **Department of Financial Institutions**
+    [Transmitters of Money Act: # MT-0925961](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/arizona-mtl-no-mt/(0925961/).pdf)
+- ### Arkansas
+    **Securities Department**
+    [Money Services Act: # 43377](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/arkansas-intuit-money-transmitter-license.pdf)
+- ### California
+    **Department of Business Oversight**
+    [Money Transmission Act: # 2486](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/california-mtl-2486.pdf)
+    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 Business Oversight at its toll-free telephone number, 1-866-275-2677, by email at [consumer.services@dbo.ca.gov](<mailto: consumer.services@dbo.ca.gov>), or by mail at the Department of Business Oversight, Consumer Services, 1515 K Street, Suite 200, Sacramento, CA 95814
+    **Right to Refund**
+    You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Intuit Payments Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.
+    If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.
+    If you want a refund, you must mail or deliver your written request to Intuit Payments Inc. at 2700 Coast Avenue, Mountain View, CA 94043. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney's fees pursuant to section 2102 of the California Financial Code.
+- ### Colorado
+    **Division of Banking**
+    [Money Order Act: # 500209](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/colorado-intuit-money-transmitter-license.pdf)
+    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 the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
+    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 the Division of Banking at:
+    Colorado Division of Banking
+Broadway, Suite 975
+    Denver, CO 80202
+    email: [DORA\_BankingWebsite@state.co.us](mailto:DORA_BankingWebsite@state.co.us)
+    website: [www.dora.colorado.gov/dob](http://www.dora.colorado.gov/dob)
+- ### Connecticut
+    [Money Transmission Act: # MT-1098819](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/connecticut-mtl-nmls.pdf)
+- ### Delaware
+    **Office of State Banking Commissioner**
+    [Sale of Checks Act and Transmission of Money: # 013005](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/delaware-money-transmitter-license.pdf)
+- ### District of Columbia (Washington DC)
+    Department of Insurance, Securities and Banking
+    [Money Transmitters Act:# MTR1098819](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/washington-dc-intuit-money-transmitter-license.pdf)
+- ### Florida
+    Office of Financial Regulation
+    [Money Transmitters Code (Part II) # FT230000077](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/florida-intuit-money-transmitter-license.pdf)
+    Florida residents with questions about Intuit Payments Inc.'s compliance with the Florida Money Transmitters Code can contact the Florida Department of Financial Services at:
+East Gaines Street
+    Tallahassee, Florida 32399
+    (800) 342-2762 (toll free)
+- ### Georgia
+    Department of Banking and Finance
+    [Sales of Checks Act: # 39951](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/georgia-intuit-money-transmitter-license.pdf)
+- ### Hawaii
+    Division of Financial Institutions
+    [Money Transmitters Act: # HIMT081](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/hawaii-intuit-money-transmitter-license.pdf)
+- ### Idaho
+    Department of Finance
+    [Money Transmitters Act: # MTL-154](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/idaho-intuit-money-transmitter-license.pdf)
+- ### Illinois
+    Department of Financial and Professional Regulation
+    [Money Transmitters Act: # MT.0000263](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/illinois-intuit-money-transmitter-license.pdf)
+    RIGHT TO REFUND. You are entitled to a refund of the money to be transmitted if Intuit Payments Inc. does not forward the money received from you within 3 business days of the date of its receipt. If you want a refund, you must mail or deliver your written request to Intuit Payments Inc., 2700 Coast Avenue, Mountain View, CA 94043 or by calling the Customer Service Center at 1-888-536-4801.
+- ### Indiana
+    Department of Financial Institutions
+    [Money Transmitter Act: # 23023](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/indiana-intuit-money-transmitter-license.pdf)
+- ### Iowa
+    Division of Banking
+    [Uniform Money Services Act: # MT-2013-0132](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/iowa-intuit-money-transmitter-license.pdf)
+- ### Kansas
+    Office of State Bank Commissioner
+    [Transmission of Money Act: # MT-0000060](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/kansas-intuit-money-transmitter-license.pdf)
+- ### Kentucky
+    Department of Financial Institutions
+    [Money Transmitters Act: # SC97478](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/kentucky-intuit-money-transmitter-license.pdf)
+- ### Louisiana
+    Office of Financial Institutions[Sale of Checks and Money Transmitters Act: # 1098819-825650](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/louisiana-intuit-money-transmitter-license.pdf)
+- ### Maine
+    Department of Professional and Financial Regulation
+    [Money Transmitters Act: # MD1499](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/maine-intuit-money-transmitter-license.pdf)
+- ### Maryland
+    Commissioner of Financial Regulation
+    [Money Transmitters Act: # 1098819](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/maryland-intuit-money-transmitter-license.pdf)
+    The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Intuit Payments Inc. License No.: 1098819, and NMLS No.: 1098819 at 500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136.
+- ### Michigan
+    Office of Financial and Insurance Services
+    [Money Transmission Services Act: #MT0019114](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/michigan--intuit-money-transmitter-license.pdf)
+- ### Minnesota
+    Department of Commerce, Division of Financial Examinations
+    [Money Transmitters Act: #MN-MT-1098819](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/minnesota-intuit-money-transmitter-license.pdf)
+    For unresolved complaints, contact the Minnesota Department of Commerce at:
+7th Place East, Suite 280
+    Saint Paul, MN 55101.
+    (651) 539-1600
+    Email: consumer.protection@state.mn.us
+    **Minnesota residents:** Consumer Fraud Warning: Consumers are warned that fraud can and does occur. Please call Intuit Payments Inc. at 1-888-536-4801 to report fraud or if you suspect fraud.
+- ### Mississippi
+    Department of Banking and Consumer Finance
+    [Money Transmitters Act: # MT/002377/2017](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/mississippi-intuit-money-transmitter-license.pdf)
+- ### Missouri
+    Division of Finance
+    [Sales of Checks Law: # MO-20-7229](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/missouri-intuit-money-transmitter-license.pdf)
+- ### Nebraska
+    Department of Banking and Finance
+    [Money Transmitters Act: # MT.0001033.0001-M](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/nebraska-intuit-money-transmitter-license.pdf)
+- ### Nevada
+    Department of Business and Industry, Division of Financial Institutions
+    [Issuers of Instruments For Transmission or Payment of Money: # MT11024](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/nevada-intuit-money-transmitter-license.pdf)
+- ### New Hampshire
+    Banking Department
+    [Money Transmitter Law: # 19088-MT](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/new-hampshire-intuit-money-transmitter-license.pdf)
+- ### New Jersey
+    Department of Banking and Insurance
+    [Money Transmitters Act: # L068429](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/new-jersey-intuit-money-transmitter-license.pdf)
+- ### New Mexico
+    Department of Financial Institutions
+    [Money Transmitters Act: # MT.1098819-M](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/new-mexico-intuit-money-transmitter-license.pdf)
+- ### New York
+    Department of Financial Institutions
+    [Money Transmitters Act: # MT.1098819-M](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/new-york-intuit-money-transmitter-license.pdf)
+- ### North Carolina
+    Office of the Commissioner of Banks
+    [Money Transmitters Act: # 158842](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/north-carolina-intuit-money-transmitter-license.pdf)
+- ### North Dakota
+    Department of Financial Institutions
+    [Money Transmitters Act: # MT102662](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/north-dakota-intuit-money-transmitter-license.pdf)
+- ### Ohio
+    Division of Financial Institutions
+    [Transmitters of Money Law: # OHMT 086](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/ohio-intuit-money-transmitter-license.pdf)
+- ### Oklahoma
+    Banking Department
+    [Financial Transactions Reporting Act: # License On File](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/oklahoma-intuit-money-transmitter-license.pdf)
+- ### Oregon
+    Division of Finance and Corporate Securities
+    [Money Transmitters Act: # MTX-30142](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/oregon-intuit-money-transmitter-license.pdf)
+- ### Pennsylvania
+    Department of Banking and Securities
+    [Money Transmitters Act: # 45676](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/pennsylvania-intuit-money-transmitter-license.pdf)
+- ### Rhode Island
+    Division of Banking
+    [Sale of Checks and Electronic Money Transfers Law: # 20143009MT](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/rhode-island-intuit-money-transmitter-license.pdf)
+- ### South Carolina
+    Money Services Division
+    [Anti-Money Laundering Act: # License on File](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/south-carolina-intuit-money-transmitter-license.pdf)
+- ### South Dakota
+    Division of Banking
+    [Money Transmitters Act: # MT .2080](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/south-dakota-intuit-money-transmitter-license.pdf)
+- ### Tennessee
+    Department of Financial Institutions
+    [Money Transmitters Act: # 175](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/tennessee-intuit-money-transmitter-license.pdf)
+- ### Texas
+    Department of Banking
+    [Money Services Business Law: # 3093](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/texas-intuit-money-transmitter-license.pdf)
+    For Texas residents, if you have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas, 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.
+- ### Utah
+    Department of Financial Institutions
+    [Financial Institutions Act: # 109](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/utah-intuit-money-transmitter-license.pdf)
+- ### Vermont
+    Banking Division
+    [Money Services Act: # 100-063](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/vermont-intuit-money-transmitter-license.pdf)
+- ### Virginia
+    Bureau of Financial Institutions
+    [Money Order Sales and Money Transmission Law: # MO-295](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/virginia-intuit-money-transmitter-license.pdf)
+- ### Washington
+    Department of Financial Institutions
+    [Uniform Money Services Act: # 550-MT-87887](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/washington-intuit-money-transmitter-license.pdf)
+- ### West Virginia
+- ### Wisconsin
+    Department of Financial Institutions
+    [Seller of Checks Law: # 147](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/wisconsin-intuit-money-transmitter-license.pdf)
+- ### Wyoming
+    Division of Banking
+    [Money Transmitters Act: # MC-7199](https://www.intuit.com/content/dam/intuit/intuitcom/documents/Legal/wyoming-intuit-money-transmitter-license.pdf)