Regulatory Disclosures

Arizona Department of Insurance and Financial Institutions

Tel: (800) 352-8431 or (602) 542-5763
Website: www.difi.az.gov
Address: 100 North 15th Avenue, Suite 261, Phoenix, AZ 85007

Florida Office of Financial Regulation Division of Financial Institutions

Tel: (850) 410-9800 or (850) 487-9687
Fax: (850) 410-9663
Website: www.flofr.gov Address: 200 E. Gaines Street, Tallahassee, FL 32399

New Jersey Department of Banking and Insurance

Tel: (609) 292-7272 or (800) 446-7467
Website: www.state.nj.us/dobi
Address: 20 West State Street, Trenton NJ 08608

Maryland Department of Labor Office of the Commissioner of Financial Regulation Office’s Consumer Services Unit

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Digital Wallet US LLC dba Smiles Mobile Remittance (Z22939268) at Office of Financial Regulation,
ATTN: Consumer Services Unit, 1100 N. Eutaw St, Ste 611, Baltimore, MD 21201, phone 410-230-6077

Washington Department of Financial Institutions

Tel: (360) 902-8703 or 1-877-RING DFI (1-877-746-4334)
Website: www.dfi.wa.gov
Email: CSEnforceComplaints@dfi.wa.gov
Address: PO Box 41200, Olympia WA 98504-1200

Virginia State Corporation Commission Bureau of Financial Institutions

Tel: (804) 371-9657 or 1-800-552-7945 (Virginia only)
Fax: (804) 371-9416
Website: www.scc.virginia.gov
Email: BFIQuestions@scc.virginia.gov
Address: P.O. Box 640, Richmond, Virginia 23218-0640

Illinois Department of Financial and Professional Regulation

Tel: (312) 814-5145
Website: www.idfpr.com
Email: FPR.ConsumerCredit@illinois.gov
Address: 320 West Washington Street, 3rd Floor, Springfield, IL 62786

Go To Top Link