Assembly Payments Inc. – State Money Transmitter Licenses

 

State Regulatory Agency
California California Department of Business Oversight
Texas Texas Department of Banking

 

Texas

If you are located in Texas and you have a complaint, first contact the consumer assistance division of Assembly Payments at (866) 862-2714, if you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to:

 

Texas Department of Banking