State Licenses

If you have a complaint, first contact Netchex customer assistance at (985) 220-1410.

If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, TX 78705
(877) 276-5554 (toll-free)
dob.texas.gov

If you have a complaint, first contact Netchex customer assistance at (985) 220-1410.

If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:

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

banking.colorado.gov

If you have a complaint, first contact Netchex customer assistance at (985) 220-1410.

If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:

Connecticut Department of Banking
260 Constitution Plaza
Hartford CT 06103-1800
(800) 831-7225(toll-free)

portal.ct.gov/DOB