Customer Agreement and Policies

Money Transmitter Licenses

Amazon Payments, Inc. is licensed as a money service business in the U.S. jurisdictions listed below.

If you have a question or complaint, please contact us at the address or phone number listed below.

PO Box 81226
Seattle WA 98108

Amazon Payments, Inc. is licensed and regulated as a money transmitter in a number of jurisdictions as 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.

For more information about the licensing agencies or to file a complaint in your state, see File Complaints.

Jurisdiction License State Agency
Alabama Sale of Checks Act

#MT #379

Securities Commission
Alaska Uniform Money Services Act


Business License #1074352

Division of Banking & Securities

Dept. of Commerce, Community, & Economic Development

Arizona Transmitters of Money Act


Department of Financial Institutions
Arkansas Uniform Money Services Act


Securities Department
California Money Transmission Act


Department of Financial Protection & Innovation

Colorado Money Order Act


Division of Banking
Connecticut Money Transmission Act


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


Office of the State Bank Commissioner
District of Columbia Money Transmitters Law


Department of Insurance, Securities and Banking
Florida Money Transmitters Part II

License #FT20800050

Office of Financial Regulation
Georgia Money Transmitter


Department of Banking and Finance
Hawaii Money Transmitter Law


Department of Commerce and Consumer Affairs Division of Financial Institutions
Idaho Money Transmitters Act


Department of Finance
Illinois Transmitters of Money Act


Department of Financial and Professional Regulation, Division of Financial Institutions
Indiana Money Transmitter Act


Department of Financial Institutions
Iowa Uniform Money Services Act


Division of Banking
Kansas Transmission of Money Act


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


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

NMLS ID 945504

Commissioner of Financial Regulation
Massachusetts Massachusetts General Laws


Division of Banks
Michigan Money Transmission Services Act


Department of Insurance and Financial Services
Minnesota Money Transmitters Act


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


Department of Banking and Consumer Finance
Missouri Sale of Checks Law


Division of Finance
Nebraska Sale of Checks and Funds Transmission Law


Department of Banking and Finance
Nevada Nevada Revised Statutes


Department of Business and Industry
New Hampshire Money Transmitter Law


Banking Department
New Jersey Money Transmitters Law


Department of Banking and Insurance
New Mexico Uniform Money Services Act

#NMLS #945504

Regulation and Licensing Department Financial Institutions Division
New York Transmitters of Money Act

MT 102887

Department of Financial Services
North Carolina Money Transmitters Act


Commissioner of Banks
North Dakota Money Transmitters Law


Department of Financial Institutions
Ohio Transmitters of Money Law


Division of Financial Institutions
Oklahoma Oklahoma Financial Transaction Reporting Act


Oklahoma State Banking Department
Oregon Money Transmitter Act


Division of Financial Regulation
Pennsylvania Transmitting Money Act


Department of Banking and Securities
Puerto Rico Money Transfer Businesses Law


Office of the Commissioner of Financial Institutions
Rhode Island Currency Transmitter

# 20234578CT

Rhode Island Department of Business Regulation Banking Division
South Carolina

Anti-Money Laundering Act #945504

Office of the Attorney General
South Dakota Money Transmitter Act


Division of Banking
Tennessee Money Transmission Law


Department of Financial Institutions
Texas Money Services Business Law


Department of Banking
Utah Financial Institutions Law


Department of Financial Institutions
Vermont Money Services Act


Department of Financial Regulation Banking Division
Virginia Money Order Sales and Money Transmission Law


Bureau of Financial Institutions
Washington Uniform Money Services Act


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


Division of Financial Institutions
Wyoming Money Transmitter Act


Division of Banking
FinCEN Money service business


Financial Crimes Enforcement Network