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Amazon Payments, Inc. is licensed as a money service 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. Please click the highlighted states for more information.

Jurisdiction License State Agency
Alabama

Sale of Checks Act

#SC379

Securities Commission
Alaska

Uniform Money Services Act

10033

Division of Banking & Securities
Arizona

Transmitters of Money Act

#MT-0907951

State Banking Department
Arkansas

Uniform Money Services Act

#42155

Securities Commission
California

California Money Transmission Act

#2498

Department of Business Oversight
Colorado

Money Order Act

#500156

Division of Banking
Connecticut Money Transmission Act

#17794

Department of Banking
Delaware Sale of Checks Act & Transmission of Money

#8878

Office of State Banking Commissioner
District of Columbia Money Transmitters Law

#MTR 5872

Department of Insurance, Securities and Banking
Florida Money Transmitters Code

File #057510

Office of Financial Regulation
Georgia Sale of Checks or Money Orders Law

#21188

Department of Banking and Finance
Hawaii Money Transmitter Law

#11a-08

Division of Financial Institutions
Idaho Money Transmitters Act

#094

Department of Finance
Illinois Transmitters of Money Act

#MT150

Department of Financial Institutions, Division of Financial Institutions
Indiana

Money Transmission Act

#22029

Department of Financial Institutions
Iowa Uniform Money Services Act

#MS-2005-0279

Division of Banking
Kansas Transmission of Money Act

#2006-015

Office of State Bank Commissioner, Division of Banks
Kentucky Money Transmission Act

#SC17991

Office of Financial Institutions
Louisiana Sale of Checks & Money Transmitters Act

#SOC 294

Office of Financial Institutions
Maine Money Transmitters Act

#MD 1445

Department of Professional and Financial Regulation
Maryland Money Transmission Act

#9132

Commissioner of Financial Regulation
Massachusetts

Massachusetts General Laws

#FT945504

Division of Banks
Michigan Money Transmission Services Act

MT-0015037

Office of Financial and Insurance Serviced
Minnesota Money Transmitters Act

#52042

Department of Commerce Division of Financial Examinations
Mississippi Mississippi Sale of Checks Act

87/2007

Department of Banking and Consumer Finance
Missouri Sale of Checks Law

#MO-08-4257

Division of Finance
Nebraska Sale of Checks and Funds Transmission Law

#708

Department of Banking and Finance
Nevada

Nevada Revised Statutes

#MT11022

Department of Business and Industry
New Hampshire Money Transmitter Law

#12327-MT

Banking Department
New Jersey Money Transmitters Law

#LO6846

Department of Banking and Insurance
New York

New York Banking Law

#MT102887

Department of Financial Services
North Carolina Money Transmitters Act

#134092

Commissioner of Banks
North Dakota Money Transmitters Law

#MT101406

Department of Financial Institutions
Ohio Transmitters of Money Law

#OHMT27

Division of Financial Institutions
Oklahoma Oklahoma Financial Transaction Reporting Act

License on File

Oklahoma State Banking Department
Oregon Money Transmitter Act

MTX-30070

Division of Finance & Corporate Securities
Pennsylvania Transmitting Money Act

#17489

Pennsylvania Department of Banking
Puerto Rico Money Transfer Businesses Law

#TM-08-028

Bureau of Financial Institutions
South Dakota

Money Transmitter Act

MT.2045

Division of Banking
Tennessee Money Transmission Law

#0000000100

Department of Financial Institutions
Texas Money Services Business Law

#3018

Department of Banking
Utah Financial Institutions Law

#054

Department of Financial Institutions
Vermont Money Services Act

#100-021

Banking Division
Virginia Money Order Sales and Money Transmission Law

#MO-187

Bureau of Financial Institutions
Washington Uniform Money Services Act

#550-MT-29160

Department of Financial Institutions
West Virginia Issuance and Sale of Checks, Drafts and Money Orders Act

License on File

Division of Banking
Wyoming Money Transmitter Act

#MT-7126

Division of Banking