Money Transmission License Disclosures

Booking Holdings Financial Services USA LLC (“BHFS US”), NMLS ID#2436940, www.nmlsconsumeraccess.org, is a licensed money transmitter in the following states.

License NumberJurisdictionRegulatory Agency
941AlabamaAlabama Securities Commission
AKMT-017279AlaskaAlaska Department of Commerce, Community, and Economic Development
MT-1048378ArizonaArizona Department of Insurance and Financial Institutions
131395ArkansasArkansas Securities Department
2742CaliforniaCalifornia Department of Financial Protection and Innovation
MT-2436940ConnecticutConnecticut Department Of Banking
040451DelawareDelaware Office of the State Bank Commissioner
MTR2436940District of ColumbiaDistrict of Columbia Department of Consumer and Regulatory Affairs
FT230000509FloridaFlorida Office of the Controller
2436940GeorgiaGeorgia Department of Banking and Finance
202400404GuamGuam Department of Revenue and Taxation
HIMT143HawaiiHawaii Division of Financial Institutions
MTL-351IdahoIdaho Department of Finance
MT.0000475IllinoisIllinois Department of Financial and Professional Regulation
65398IndianaIndiana Department of Financial Institutions
2023-0126IowaIowa Division of Banking
MT.0000257KansasKansas Office of the State Bank Commissioner
SC832793KentuckyKentucky Office of Financial Institutions
N/ALouisianaLouisiana Office of Financial Institutions
N/AMaineMaine Office of Consumer and Credit Regulation
N/AMarylandMaryland Commissioner of Financial Regulation
MT0025368MichiganMichigan Office of Financial Insurance Regulation
MN-MT-2436940MinnesotaMinnesota Department of Commerce
243640MississippiDepartment of Banking and Consumer Finance
MO-25-9413MissouriState of Missouri Division of Finance
N/ANebraskaNebraska Department of Banking and Finance
MT11272NevadaNevada Division of Financial Institutions
2436940MTNew HampshireNew Hampshire Banking Department
2306014New JerseyNew Jersey Department of Banking and Insurance
N/ANew MexicoNew Mexico Department of Financial Institutions
MT104911North DakotaNorth Dakota Department of Financial Institutions
OHMT269OhioOhio Department Of Commerce
N/AOklahomaOklahoma Banking Department
N/AOregonOregon Department of Insurance and Finance
113374PennsylvaniaPennsylvania Department of Banking and Securities
TM-162Puerto RicoPuerto Rico Bureau of Financial Institutions
20254842CTRhode IslandRhode Island Department of Business Regulation
N/ASouth CarolinaSouth Carolina Money Services Division
2436940.MTSouth DakotaSouth Dakota Division of Banking
2436940TennesseeTennessee Department of Financial Institutions
MT-53US Virgin IslandsU.S. Virgin Islands Division of Banking and Insurance
227UtahUtah Department of Financial Institutions
MT-2436940VermontVermont Department of Banking, Insurance, Securities and Health Care Administration
MO-481VirginiaVirginia Bureau of Financial Institutions
550-MT-152629WashingtonWashington Department of Financial Institutions
273-MTWisconsinWisconsin Department of Financial Institutions
WVMT-2436940West VirginiaWest Virginia Division of Financial Institutions
7344WyomingWyoming Department of Audit, Division of Banking
 

Alaska

Alaska Department of Commerce, Community, and Economic Development

For Alaska Residents Only:

If your issue is unresolved by Booking Holdings Financial Services USA LLC, (844)750-2077, please submit formal complaints with the State of Alaska, Division of Banking and Securities.

Please download the form here:
https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Submit formal complaint form with supporting documents:
Division of Banking and Securities, PO Box 110807, Juneau, AK 99811-0807

If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One

 

California

California

If you have complaints with respect to any aspect of the money transmission activities conducted by Booking Holdings Financial Services USA LLC, you may contact the California Department of Financial Protection and Innovation:

Department of Financial Protection and Innovation, Consumer Services
2101 Arena Boulevard
Sacramento, CA 95834

Toll-Free Number: 1-866-275-2677
Ask.DFPI@dfpi.ca.gov

 

Florida

Florida Office of Financial Regulation

For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

Florida Office of Financial Regulation
Division of Finance
200 E. Gaines Street
Tallahassee, FL 32399-0376

Toll-Free Number: 1-800-848-3792

 

Illinois

Illinois Department of Financial and Professional Regulation

For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:

Illinois Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786

Toll-Free Number: 1-888-473-4858

 

Maryland

Maryland Commissioner of Financial Regulation

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Booking Holdings Financial Services USA LLC (License #2436940, NMLS #2436940), at:

100 South Charles Street
Tower 1, Suite 5300
Baltimore, MD 21201

Toll-Free Number: 1-888-784-0136

 

Minnesota

Minnesota Department of Commerce

Customers can contact the Minnesota Department of Commerce with questions or complaints about Booking Holdings Financial Servicers USA LLC’s money transmission services.

651-539-1600

 

Pennsylvania

Pennsylvania Department of Banking and Securities

For complaints directly to the Pennsylvania Department of Banking and Securities, please send correspondence to:

State of Pennsylvania Department of Banking and Securities
Toll-Free Number: 1-800-722-2657
Department’s Website