State Licenses - Netchex

State Licenses

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
1.877.276.5554 (toll-free)
www.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

banking.colorado.gov

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
1.800.831.7225(toll-free)

portal.ct.gov/DOB