State Licenses
7,500+ organizations trust Netchex
Texas
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
Colorado
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
Connecticut
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)
South Dakota
South Dakota customers can contact the division with questions or complaints about the licensee’s money transmission services. South Dakota Division of Banking (605) 773-3421