{"id":38,"date":"2025-07-18T01:48:41","date_gmt":"2025-07-18T01:48:41","guid":{"rendered":"https:\/\/www.smileswallet.com\/us\/?page_id=38"},"modified":"2026-06-18T05:43:20","modified_gmt":"2026-06-18T05:43:20","slug":"licenses","status":"publish","type":"page","link":"https:\/\/www.smileswallet.com\/us\/licenses\/","title":{"rendered":"Our State Licenses"},"content":{"rendered":"\n
\n
\n

Alaska<\/h3>

License:<\/h4>

AKMT-018758<\/p>

Department:<\/h4>

Alaska Division of Banking & Securities<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

For Alaska Residents Only:
\nIf your issue is unresolved by Digital Wallet US LLC – 1-888-436-8494, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
\nPlease download the form here: https:\/\/www.commerce.alaska.gov\/web\/portals\/3\/pub\/DBSGeneralComplaintFormupdated.pdf<\/a><\/p>\n

 <\/p>\n

Submit formal complaint form with supporting documents:
\nDivision of Banking & Securities PO Box 110807 Juneau, AK\u00a0 99811-0807
\nIf you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call (907) 465-2521.<\/p>\n<\/div> <\/div>\n\n

\n

Arizona<\/h3>

License:<\/h4>

MT 1043096<\/p>

Department:<\/h4>

Department of Financial Institutions<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Arizona Department of Insurance and Financial Institutions
\n100 North 15th Avenue, Suite 261
\nPhoenix, AZ 85007-2630
\nArizona DIFI – Toll-free: (800) 544-0708 or (800) 352-8431 or (602) 542-5763 or (602) 364-3100
\nWebsite: www.difi.az.gov\/
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

California<\/h3>

License:<\/h4>

2755<\/p>

Department:<\/h4>

Department of Financial Protection and Innovation<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

California Department of Financial Protection and Innovation (DFPI)
\nMail\/Office Address: Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834
\nCalifornia DFPI \u2013 Toll-free: (866) 275-2677 or (916) 327-7585
\nEmail: consumer.services@dfpi.ca.gov<\/span> or Ask.DFPI@dfpi.ca.gov
\nWebsite: www.dfpi.ca.gov<\/a>
\nMailing address:
\nDepartment of Financial Protection and Innovation (DFPI):
\nAttn: Consumer Services
\n651 Bannon St., Suite 300
\nSacramento, CA 95811
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/a><\/p>\n<\/div> <\/div>\n\n

\n

Connecticut<\/h3>

License:<\/h4>

MT-2320469<\/p>

Department:<\/h4>

Connecticut Department of Banking (DOB)<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Connecticut Department of Banking (DOB): 260 Constitution Plaza, Hartford, CT 06103. Toll-free:1-800-831-7225 (press option 2) General main line: 860-240-8299 Foreclosure Assistance Hotline: 1-877-472-8313 By email: banking.complaints@ct.gov<\/p>\n<\/div> <\/div>\n\n

\n

Florida<\/h3>

License:<\/h4>

FT230000429<\/p>

Department:<\/h4>

Office of Financial Regulation<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Florida Office of Financial Regulation
\nMailing Address: 200 E. Gaines Street
\nTallahassee, FL 32399
\nDivision of Financial Institutions
\nFlorida OFR \u2013 (850) 410-9800 or (850) 487-9687; Fax: (850) 410-9663
\nWebsite – www.flofr.gov
\nConsumer Financial Protection Bureau \u2013 Toll Free: (855-411-2372) or TTY\/TDD: (855) 729-2372; www.consumerfinance.gov<\/a><\/p>\n<\/div> <\/div>\n\n

\n

Hawaii<\/h3>

License:<\/h4>

HIMT148<\/p>

Department:<\/h4>

Hawaii Division of Financial Institutions
Department of Commerce and Consumer Affairs<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Hawaii Department of Commerce and Consumer Affairs Financial Institutions
\nOffice of Consumer Protection
\n235 South Beretania St., Room 801
\nHonolulu, HI 96813-2419
\nHawaii DCCAFI – 808-586-2820
\nWebsite:\u00a0 www.cca.hawaii.gov\/dfi\/<\/a>
\nEmail:\u202fOCP@DCCA.HAWAII.GOV
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Illinois<\/h3>

License:<\/h4>

MT0000464<\/p>

Department:<\/h4>

Department of Financial Institutions<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Illinois Department of Financial and Professional Regulation
\nMain Contact Office (Chicago):
\n555 West Monroe Street, 5th floor
\nChicago, IL 60661
\nTelephone Number: (888) 473-4858; (312) 814-6910; (312) 814-5145
\nWebsite: www.idfpr.illinois.gov\/
\nEmail: FPR.ConsumerCredit@illinois.gov
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (866) 325-4949 or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Indiana<\/h3>

License:<\/h4>

76652<\/p>

Department:<\/h4>

Dept of Financial Institutions<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Indiana Department of Financial Institutions
\n30 South Meridian Street, Suite 200\u2028Indianapolis, Indiana 46204
\nTelephone number: 800-382-4880 or 317-232-3955
\nWebsite: www.in.gov\/dfi\/<\/a>
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Maryland<\/h3>

License:<\/h4>

2320469<\/p>

Department:<\/h4>

Department of Labor, Office of Financial Regulation<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact<\/h4>\n

Mail: Office of Financial Regulation
\nATTN: Consumer Services Unit
\n100 S. Charles Street Tower 1, Suite 5300 Baltimore, MD 21201
\nTelephone number: (888) 784-0136; \u00a0 (410) 230-6100; (410) 230-6077
\nTTY (via Relay Service): (800) 735-2258
\nFax: (410) 333-3866
\nWebsite: labor.maryland.gov\/finance\/<\/a><\/p>\n

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Digital Wallet US, LLC, NMLS # 2320469,\u00a0 at 100 S. Charles Street Tower 1, Suite 5300, Baltimore, MD 21201, phone 888-784-0136.
\nThese licensed companies may be verified through the NMLS Consumer Access website \u2013 https:\/\/www.nmlsconsumeraccess.org\/<\/p>\n<\/div> <\/div>\n\n

\n

Michigan<\/h3>

License:<\/h4>

MT 0027076<\/p>

Department:<\/h4>

Dept of Insurance and Financial Services<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Michigan Department of Attorney General
\nConsumer Protection Team
\nP.O. Box 30213
\nLansing, MI 48909
\nToll-Free: (877) 765-8388
\nTelephone: (517) 335-7599
\nFax: (517) 241-3771
\nEmail: miag@michigan.gov<\/span><\/p>\n

For Michigan Consumers:
\nFor consumers located in Michigan, please contact Digital Wallet US LLC directly.
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Missouri<\/h3>

License:<\/h4>

MO-26-9945<\/p>

Department:<\/h4>

Division of Finance<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Missouri Division of Finance
\nTruman State Office Building\u2028Room 630\u2028Jefferson City, MO 65102
\nTelephone: (573) 751-3242
\nFax: (573) 751-9192
\nEmail: finance@dof.mo.gov
\nWebsite: www.finance.mo.gov\/<\/a>
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Montana<\/h3>

Certified File Number:<\/h4>

E1570467 – 16805612<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Montana Office of Consumer Protection
\nP.O. Box 200151
\nHelena, MT 59620-0151
\nToll-Free: (800) 481-6896
\nTelephone: (406) 444-4500
\nFax: (406) 444-5275
\nEmail: contactocp@mt.gov
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n

 <\/p>\n

For Montana Consumers:
\nFor consumers located in Montana, please contact Digital Wallet US LLC directly.
\nPara sa mga taga Montana, mangyaring makipag-ugnayan nang direkta sa Digital Wallet US.<\/p>\n

 <\/p>\n

Consumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Nevada<\/h3>

License:<\/h4>

MT11242<\/p>

Department:<\/h4>

Department of Financial Institution Division<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Nevada Financial Institutions Division
\n3300 W. Sahara Ave., Suite 250 Las Vegas, NV 89102
\nTelephone number: (702) 486-4120
\nFax: (702) 486-4563
\nEmail: FIDMaster@fid.state.nv.us
\nNevada FID – (775) 684-1128 or (702) 486-3420
\nWebsite – www.fid.nv.gov\/
\nEmail: aginquiries@ag.nv.gov<\/span>
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

New Jersey<\/h3>

License:<\/h4>

2205464 C21<\/p>

Department:<\/h4>

Department of Banking and Insurance<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

New Jersey Department of Banking and Insurance
\n20 W. State Street, NJ 08608 or
\nP.O. Box 325, Trenton, NJ 08625
\nNew Jersey DOBI \u2013 (609) 292-7272
\nToll-Free:1-800-446-7467
\nHours: Monday-Friday, 8:30 AM – 5:30 PM (Eastern time)
\nWebsite – www.state.nj.us\/dobi<\/span>
\nMail: NJDOBI, P.O. Box 471, Trenton, NJ 08625-0471
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

South Carolina<\/h3>

Department:<\/h4>

Attorney General<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

The contact information for unresolved complaints for SC customers is South Carolina
\nMoney Services Division,1000 Assembly Street, Columbia SC 29201, 1-803-734-1221, or https:\/\/tinyurl.com\/SCMSB<\/a>.
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Texas<\/h3>

License:<\/h4>

3545<\/p>

Department:<\/h4>

Department of Banking<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

If you have a complaint, first contact Digital Wallet US at 1-888-436-8494. If you still have an unresolved complaint regarding the company\u2019s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Blvd., Austin, TX 78705-4294; 1-877-276-5554 (toll-free), www.dob.texas.gov<\/a>.<\/p>\n<\/div> <\/div>\n\n

\n

Virginia<\/h3>

License:<\/h4>

MO-469<\/p>

Department:<\/h4>

Bureau of Financial Institutions<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Virginia State Corporation Commission
\nBureau of Financial Institutions
\nP.O. Box 640 Richmond, VA 23218-0640
\nPhysical Address: 1300 East Main Street, Suite 800, Richmond, CA 23219
\nVirginia SCCBFI – (804) 371-9657 or 1-800-552-7945 (Virginia only)
\nFax: (804) 371-9416
\nWebsite: www.scc.virginia.gov\/regulated-industries\/bureau-of-financial-institutions\/<\/a>
\nEmail: BFIQuestions@scc.virginia.gov<\/span>
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372 (TTY\/TDD); www.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n

\n

Washington<\/h3>

License:<\/h4>

550-MT-148953<\/p>

Department:<\/h4>

Department of Financial Institutions<\/p>

For questions or complaints about Digital Wallet US LLC (DWUS), pls. contact:<\/h4>\n

Washington Department of Financial Institutions
\nP.O. Box 41200 Olympia, WA 98504-1200
\nWashington DFI – (360) 902-8703; (360) 902-8700 or 1-877-RING DFI (1-877-746-4334)
\nWebsite: www.dfi.wa.gov<\/a>
\nEmail: dfi@dfi.wa.gov
\nEmail: CSEnforceComplaints@dfi.wa.gov
\nConsumer Financial Protection Bureau \u2013 (855-411-2372) or (855) 729-2372; (800) 833-6388 (TTY\/TDD)
\nwww.consumerfinance.gov<\/p>\n<\/div> <\/div>\n\n <\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":32,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-blank-canvas.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-38","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nOur State Licenses - Smiles Mobile Remittance - US<\/title>\n<meta name=\"description\" content=\"We are rapidly acquiring licenses in several U.S states to expand our business in North America. 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