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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

AKMT-10033

Business License #1074352

Division of Banking & Securities

Dept. of Commerce, Community, & Economic Development

Arizona Transmitters of Money Act

#MT0907951

Department of Financial Institutions
Arkansas Uniform Money Services Act

#42155

Securities Department
California Money Transmission Act

#2498

Department of Financial Protection & Innovation

Colorado Money Order Act

#500156

Division of Banking
Connecticut Money Transmission Act

MT-945504

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

#8878

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

MTR945504

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

License #FT20800050

Office of Financial Regulation
Georgia Money Transmitter

#945504

Department of Banking and Finance
Hawaii Money Transmitter Law

HIMT011

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

MTL-94

Department of Finance
Illinois Transmitters of Money Act

#MT.0000150

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

#22029

Department of Financial Institutions
Iowa Uniform Money Services Act

#MS-2005-0279

Division of Banking
Kansas Transmission of Money Act

MT.0290001

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

#SC17991

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

#FT945504

Division of Banks
Michigan Money Transmission Services Act

MT-0015037

Department of Insurance and Financial Services
Minnesota Money Transmitters Act

MN-MT-52042

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

945504

Department of Banking and Consumer Finance
Missouri Sale of Checks Law

MO-25-4257 

Division of Finance
Nebraska Sale of Checks and Funds Transmission Law

MT.0000981-M

Department of Banking and Finance
Nevada Nevada Revised Statutes

#MT11022

Department of Business and Industry
New Hampshire Money Transmitter Law

#12327-MT

Banking Department
New Jersey Money Transmitters Law

#LO6846

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

#134092

Commissioner of Banks
North Dakota Money Transmitters Law

#MT101406

Department of Financial Institutions
Ohio Transmitters of Money Law

#OHMT027

Division of Financial Institutions
Oklahoma Oklahoma Financial Transaction Reporting Act

OKDOB001

Oklahoma State Banking Department
Oregon Money Transmitter Act

MTX-30070

Division of Financial Regulation
Pennsylvania Transmitting Money Act

#17489

Department of Banking and Securities
Puerto Rico Money Transfer Businesses Law

#TM-028

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

945504.MT

Division of Banking
Tennessee Money Transmission Law

#100

Department of Financial Institutions
Texas Money Services Business Law

#3018

Department of Banking
Utah Financial Institutions Law

#054

Department of Financial Institutions
Vermont Money Services Act

#100-021

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

#MO-187

Bureau of Financial Institutions
Washington Uniform Money Services Act

#550-MT-29160

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

WVMT-945504

Division of Financial Institutions
Wyoming Money Transmitter Act

#MT-7126

Division of Banking
FinCEN Money service business

31000009776549

Financial Crimes Enforcement Network