Regulatory Info
Alipay (Europe) Limited S.A.
Alipay (Europe) Limited S.A. is registered with the Luxembourg trade and companies register (Registre de commerce et des sociétés, Luxembourg) under number B188095. Its registered office is at 9 Rue du Laboratoire Luxembourg L-1911, Luxembourg. Alipay (Europe) Limited S.A. is authorised by the Luxembourg Commission de Surveillance du Secteur Financier for the issuing of electronic money and the provision of payment services (firm reference number W00000009).
Alipay (UK) Limited
Alipay (UK) Limited (firm reference number 927634) is authorised as a Electronic Money Institution by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services.
AUS Merchant Services, Inc.
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AUS Merchant Services, Inc. Licenses
NO. | Jurisdiction | Type of Licenses | License Number | Regulatory Agency |
1 | Alabama | Money Transmitter | 531 | Alabama Securities Commission RSA Dexter Avenue Building, 445 Dexter Avenue Suite12000, Montgomery, Alabama 36104 (334) 242-2984 |
2 | Alaska | Money Transmitter | AKMT-10103 | State of Alaska, Department of Commerce, Community & Economic Development Division of Banking and Securities, 550 West Seventh Avenue, Suite 1850, Anchorage, Alaska 99501 (907) 269-8160 |
3 | Arizona | Money Transmitter | 1005725 | Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261, Phoenix, AZ 85007 (602) 364-3100 |
4 | Arkansas | Money Transmitter | 107677 | Arkansas Securities Department 1 Commerce Way, Suite 402, Little Rock, Arkansas 72202 (501) 324-9260 |
5 | California | Money Transmitter | 2604 | California Department of Financial Protection & Innovation One Sansome Street, Suite 600, San Francisco, CA 94104-4428 (415) 972-8565 |
6 | Colorado | Money Transmitter | 500241 | Colorado Division of Banking 1560 Broadway, Suite 975 Denver, Colorado 80202 (303) 894-7575 |
7 | Connecticut | Money Transmitter | 1277102 | Connecticut Department of Banking - Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103 (860) 240-8200 |
8 | Delaware | Check Seller, Money Transmitter License | 20556 | Delaware Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904 (302) 739-4235 |
9 | District of Columbia | Money Transmitter | MTR1277102 | District of Columbia Department of Insurance, Securities and Banking Bureau 1050 First Street, NE, 801 Washington, DC 20002 Phone: 202-727-8000 |
10 | Florida | Money Transmitter | FT230000227 | Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399 (850) 487-9687 |
11 | Georgia | Money Transmitter License | 45853 | Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341 (770) 986-1633 |
12 | Guam | Money Transmitter | 03-201800171-001 | Guam Department of Revenue and Taxation P.O. Box 23607 GMF, Barrigada, Guam 96921 (671) 635-1844 |
13 | Hawaii | Money Transmitter | HIMT103 | Hawaii Division of Financial Institutions Department of Commerce and Consumer Affairs King Kalakaua Building 335 Merchant Street, Room 221 Honolulu, Hawaii 96813 (808) 586-2820 |
14 | Idaho | Money Transmitter | MTL-179 | Idaho Department of Finance Securities Bureau 800 Park Boulevard, Suite 200 Boise, Idaho 83712 (208) 332-8000 |
15 | Illinois | Money Transmitter License | Mt.0000286 | Illinois Department of Financial & Professional Regulation Division of Financial Institutions Division of Banking 555W. Monroe Street Suite 500 Chicago, IL 60661 (844)768-1713 |
16 | Indiana | Money Transmitter | 28267 | Indiana Department of Financial Institutions 30 South Meridian Street, Suite 300 Indianapolis, Indiana 46204 (317) 232-3955 |
17 | Iowa | Money Services License | 2015-0042 | Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, Iowa 50309 (515) 281-4014 |
18 | Kansas | Money Transmitter | MT.0000095 | Office of the State Bank Commissioner 700 S.W. Jackson Street, Suite 300 Topeka, Kansas 66603 (785) 380-3939 |
19 | Kentucky | Money Transmitter | SC322340 | Kentucky Department of Financial Institutions 500 Mero Street, 2SW19 Frankfort, KY 40601 (800)223-2579 |
20 | Louisiana | Sale of Checks and Money Transmitters | 1277102 | Louisiana Office of Financial Institutions Non-Depository Division 8660 United Plaza Boulevard, 2nd Floor Baton Rouge, Louisiana 70809 (225) 925-4660 |
21 | Maine | Money Transmitter | None | Maine Bureau of Consumer Credit Protection Department of Professional and Financial Regulation 76 Northern Avenue Gardiner, Maine 04345 (207) 624-8527 |
22 | Maryland | Money Transmitter | 1277102 | Maryland Office of the Commissioner of Financial Regulation 500 N. Calvert Street, Suite 402 Baltimore, Maryland 21202 (410) 230-6100 |
23 | Michigan | Money Transmitter | MT0019801 | Michigan Department of Insurance and Financial Services 530 W. Allegan St., 7th Floor Lansing, MI 48933 (877)999-6442 |
24 | Massachusetts | Money Transmitter | FT1277102 | Massachusetts Division of Banks Attn: Licensing Unit - CFMSB 1000 Washington Street, 10th Floor Boston, MA 02118 (617) 956-1500 |
25 | Minnesota | Money Transmitter | MN-MT-1277102 | Minnesota Department of Commerce Division of Financial Institutions 85 7th Place East, Suite 280 Saint Paul, Minnesota 55101 (651) 539-1500 |
26 | Mississippi | Money Transmitter | 2715 | Mississippi Department of Banking & Consumer Finance P.O. Box 12129, Jackson, MS 39236-2129 (601) 321-6901 |
27 | Missouri | Sale of Checks and Money Transmitter License | MO-22-7729 | Missouri Division of Finance 301 West High Street, Room 630 (Truman State Office Building Room 630) Jefferson City, Missouri 65102 (573) 751-3242 |
28 | Nebraska | Money Transmitter | 1277102 | Nebraska Department of Banking and Finance PO Box 95006 1526 K Street, #300 Lincoln, Nebraska 68508 Phone: 402-471-2171 |
29 | Nevada | Money Transmitter | MT11093 | State of Nevada, Dept. of Business & Industry Financial Institutions 3300 W. Sahara Ave., Suite 250 Las Vegas, NV 89102 (775) 684-2970 |
30 | New Hampshire | Money Transmitter | 20250-MT | New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, New Hampshire 03301 (603) 271-3561 |
31 | New Jersey | Money Transmitter | 1501754 | New Jersey Department of Banking and Insurance 20 West State Street, 8th Floor Trenton, NJ 08608 (609) 292-7272 |
32 | New Mexico | Money Transmitter | 1277102 | New Mexico Financial Institutions Division Toney Anaya Building 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Sante Fe, NM 87505 (505) 476-4500 |
33 | New York | Money Transmitter | MT104443 | New York State Department of Financial Services One State Street, 2nd Floor New York, NY 10004-1511 (212) 480-6400 |
34 | North Carolina | Money Transmitter | 165099 | North Carolina Office of the Commissioner of Banks 316 West Edenton Street Raleigh, North Carolina 27603 (919) 733-3016 |
35 | North Dakota | Money Transmitter | MT102884 | North Dakota Department of Financial Institutions Consumer Division 1200 Memorial Highway Bismarck, ND 58504 (701) 328-9933 |
36 | Ohio | Money Transmitter | OHMT108 | Ohio Division of Financial Institutions, Consumer Finance 77 South High Street, 20th Floor Columbus, Ohio 43215-6133 (614)728-8400 |
37 | Oklahoma | Money Transmitter | 1277102 | Oklahoma State Banking Department 2900 North Lincoln Boulevard Oklahoma City, Oklahoma 73105 (405) 521-2782 |
38 | Oregon | Money Transmitter | MTX-30161 | Oregon Division of Financial Regulation 350 Winter Street NE, P.O. Box 14480 Salem, Oregon 97309-0405 (503) 378-4100 |
39 | Pennsylvania | Money Transmitter | 53446 | Pennsylvania Department of Banking and Securities Non-Depository Licensing Division 17 N. 2nd Street, Suite 1300 Harrisburg, Pennsylvania 17101 (717) 787-3717 |
40 | Puerto Rico | Money Transmitter | TM-063 | Office of the Commissioner of Financial Institutions 1492 Ave. Ponce de León Suite 600 Edif. Centro Europa, Santurce Puerto Rico PO Box 11855 San Juan, Puerto Rico 00910-3855 (787) 723-3131 |
41 | Rhode Island | Currency Transmitter | 20203892CT | State of Rhode Island Department of Business Regulation, Division of Banking 1511 Pontiac Avenue, Cranston, Rhode Island 02920 (401) 462-9500 |
42 | South Carolina | Money Transmitter | 1277102 | South Carolina Office of the Attorney General, Money Services Division Rembert Dennis Building 1000 Assembly Street, Room 519 Columbia, SC 29201 (803) 734-1221 |
43 | South Dakota | Money Transmitter | 1277102.MT | South Dakota Department of Labor & Regulation, Division of Banking 1601 N Harrison Avenue, Suite 1 Pierre, SD 57501-4590 (605) 773-3421 |
44 | Tennessee | Money Transmitter | 203 | Tennessee Department of Financial Institutions Compliance Division 312 Rosa L. Parks Avenue, 26th Floor Nashville, Tennessee 37243 (615) 741-2236 |
45 | Texas | Money Transmitter | 3159 | Texas Dept. of Banking 2601 North Lamar Blvd. Austin, TX 78705 (512) 475-1300 |
46 | USVI | Money Transmitter | MT-32 | USVI Office of Lieutenant Governor Division of Banking, Insurance and, Financial Regulation 5049 Kongens Gade St. Thomas, VI 00802 (340) 774-2991 |
47 | Utah | Money Transmitter | 152 | Utah Department of Financial Institutions 324 South State Street, Suite 201 Salt Lake City, UT 84111 (801) 538-8830 |
48 | Vermont | Money Transmitter | 100-111 | Vermont Department of Financial Regulation 89 Main Street, Montpelier, VT 05620-3101 (802) 828-3301 |
49 | Washington | Money Transmitter (includes Currency Exchange) | 550-MT-95439 | Department of Financial Institutions Division of Consumer Services 150 Israel Rd SW Tumwater, WA 98501 (360) 902-8703 |
50 | West Virginia | Money Transmitter | WVMT-1277102 | West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 (304) 558-2294 Charleston, WV 25302 |
51 | Wyoming | Money Transmitter | 7215 | Wyoming Division of Banking Hathaway Building 2nd Floor, 2300 Capitol Avenue, Cheyenne, WY 82002 (307) 777-7797 |
NMLS Consumer Access, a free service for consumers to confirm that the financial-services company with whom they wish to conduct business with is an Authorized Licensed Money Transmitter in your state.
Additional Required Information and Notices by State
Alaska
(AUS Merchant Services, Inc. / License # 10103)
For Alaska Residents Only:
If your issue is unresolved by AUS Merchant Services, Inc. (Tel: 1-800-981-3590), please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
Arizona
(AUS Merchant Services, Inc. / License # 1005725)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com).
If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise page.
Arkansas
(AUS Merchant Services, Inc. / License # 107677)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file the completed complaint form by e‐mailing to ASDInfo@securities.arkansas.gov
or by mailing at:
1 COMMERCE WAY, SUITE 402
LITTLE ROCK, ARKANSAS 72202
TELEPHONE: (501) 324‐9260
FACSIMILE: (501) 324‐9268
For additional information please refer to the How to File A Complaint page for the Arkansas Security Department.
Important Notice from AR Securities Department about Consumer Complaint
[…Initial complaints should be made in writing directly to the entity or individual with whom you have experienced the problem. It is a good idea to indicate on your complaint letter that you are sending a copy to the Arkansas Securities Department. If your problem is not resolved timely by the entity or individual, you are encouraged to complete a Complaint Form and send it to the Department….]
California
(AUS Merchant Services, Inc. / License # 2604)
Department of Financial Protection and Innovation
If you have complaints with respect to any aspect of the money transmission activities conducted at this
location, you may file a complaint online at https://docqnet.dfpi.ca.gov/complaint/
To submit a complaint by mail, download, print, and fill out any the appropriate forms at https://dfpi.ca.gov/file-a-complaint/ and mail to:
Department of Financial Protection and Innovation
Attn: Consumer Services
2101 Arena Boulevard
Sacramento, CA 95834
The Department of Financial Protection and Innovation will contact you shortly after receipt of this form.
If you have questions or need assistance filling out this form, please call the Department of Financial Protection and Innovation’s Consumer Services Office toll-free at 1-866-275-2677
Colorado
(AUS Merchant Services, Inc. / License #: 500241)
Colorado Division of Banking
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com).
If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Colorado Division of Banking.
The Complaint Process
All consumer complaints filed with the Colorado Division of Banking must be submitted in writing. All consumer complaints filed with the Division must be submitted in writing. You will not fill out the form online. Instead, you must download the file to your own device and edit that version. When completing the form, please provide detailed information and fill it out completely.
Send the complaint and supporting documentation by regular mail, facsimile, or electronic mail (e‐mail)
to the Colorado Division of Banking. NOTE: If filing electronically, scan and/or save the completed
complaint form with related attachments to a PDF file, a Word doc, or Zip file, and attach to your E‐mail.
Colorado Division of Banking
1560 Broadway, Suite 975, Denver, CO 80202
Phone: 303‐894‐7575
Fax: 303‐894‐7570
E‐mail: DORA_BankingWebsite@state.co.us
Customer Notice (MO7): https://drive.google.com/file/d/1JvjFKSxYmKZEBTzba9zppEKkV5Bc3BOU/view
Name of hyperlink for google drive on licensee’s website: MO7 Customer Notice - COLORADO MONEY TRANSMITTERS ACT
District of Columbia
(AUS Merchant Services, Inc. / License #: MTR1277102)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Department at:
District of Columbia Department of Insurance, Securities and Banking
1050 First St., NE, Suite 801
Washington, DC 20002
Phone: (202) 727‐8000
Fax: (202) 354‐1085
E‐mail: disbcomplaints@dc.gov
Consumer Complaint Form Mail‐in Version
Florida
(AUS Merchant Services, Inc. / License #: FT230000227)
Florida Office of Financial Regulation
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:
Online: https://www.flofr.com/sitepages/FileAComplaint.htm
By mail: Florida Office of Financial Regulation ‐ Consumer Finance
200 E. Gaines Street, Tallahassee, FL 32399‐0376
850‐487‐9687
Georgia
(AUS Merchant Services, Inc. / License #: 45853)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may contact the Georgia Department of Banking and Finance - Consumer Resources at (770) 986-1633. For more information please refer to https://dbf.georgia.gov/i-have-question-or-complaint-about-seller-issuer-payment-instruments-or-money-transmitter To file a complaint with the regulators, you may securely do so with the Consumer Financial Protection Bureau, an agency of the federal government, at http://www.consumerfinance.gov/complaint/ or by telephone at (855) 411-2372.
Guam
(AUS Merchant Services, Inc. / License #: 03-201800171-001)
Guam Department of Revenue & Taxation
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Guam Department of Revenue & Taxation at:
Online:https://www.guamtax.com/app/contactus.do
Telephone number: 671‐635‐1835
Hawaii
(AUS Merchant Services, Inc. / License #: HIMT103)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Division of Financial Institutions. Complaints can be mailed, delivered or emailed to:
If by mail, use form DFI Form CC which is preferred but not required.
Complaints can be mailed, delivered, or emailed to:
If by mail:
Division of Financial Institutions
Department of Commerce and Consumer Affairs
P.O. Box 2054
Honolulu, HI 96805
If by courier:
Division of Financial Institutions
Department of Commerce and Consumer Affairs
335 Merchant Street, Room 221
Honolulu, HI 96813
If by email:
DFI will submit your complaint to the institution, requesting a response back to you within two to three
weeks, along with a copy to DFI. DFI Complaint Form (DFI Form CC)
Fax: (808) 586‐2818
Illinois
(AUS Merchant Services, Inc. / License #: MT-0000286)
Illinois Division of Banking
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Illinois Division of Banking at:
https://www.idfpr.com/admin/DFI/DFIcomplaint.asp
Indiana
(AUS Merchant Services, Inc. / License #: 28267)
Alipay US, Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file a complaint form and emailing it to the IDFI at DFIcomplaints@dfi.in.gov
or by mailing it to:
Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
Kansas
(AUS Merchant Services, Inc. / License #: MT.0000095)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Office of the State Bank Commissioner.
1) Complete consumer assistance PDF form
English: https://www.osbckansas.org/consumer_files/complaintform.pdf
Spanish: https://www.osbckansas.org/wp-content/uploads/spanish_complaintform.pdf
2) Mail or fax the completed consumer assistance form and attachments to:
Kansas Office of the State Bank Commissioner
Attn: Consumer Affairs Department
700 SW Jackson St, Suite 300
Topeka, KS 66603
Fax: (785) 296‐6037
Email: complaints@osbckansas.org
If submitting electronically, submit your complaint here:
https://www.osbckansas.org/consumers/file-a-complaint/
Louisiana
(AUS Merchant Services, Inc. / License #: 1277102)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it online with the Office of Financial Institutions at http://www.ofi.state.la.us/
Maryland
(AUS Merchant Services, Inc. / License #: 1277102)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it by contacting the Maryland Department of Labor.
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding (AUS Merchant Services, Inc. / License #: 1277102 and NMLS ID No.: 1277102) by contacting the Commissioner's office at:
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
or (888) 784-0136
Additional information about AUS Merchant Services, Inc. may be obtained at
http://www.nmlsconsumeraccess.org.
Massachusetts
(AUS Merchant Services, Inc. / License #: FT1277102)
If you have experienced any problems or difficulties with your transaction(s), please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If they are unable to assist you, or you would like to file a consumer complaint against the licensee, please contact the Massachusetts Division of Banks Consumer Assistance Unit at 617-956 1500 ext. 501, or visit the Division of Banks website at https://www.mass.gov/how-to/file-a-complaint-with-the-division-of-banks.
Minnesota
(AUS Merchant Services, Inc. / License #: MN-MT-1277102)
To make a complaint, please make a call contacting the following:
Minnesota Department of Commerce
85 8th Place East, Suite 208
Saint Paul, MN 55101
(Local) 651-539-1500
(Complaints) 651-539-1600
MN e-Licensing Portal for filing a complaint:
MN Department of Commerce’s complaint page: https://mn.gov/commerce/money/.
Mississippi
(AUS Merchant Services, Inc. / License #: MT/002715/2015)
The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve
your complaint with the financial institution first by contacting AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com) to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint‐form/.
New York
(AUS Merchant Services, Inc. / License #: MT 104443)
New York Department of Financial Services
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email:consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you can direct your complaint to the New York State Department of Financial Services at:
Online: https://www.dfs.ny.gov/complaint
DFS consumer complaints email: consumers@dfs.ny.gov
Toll Free: 800‐342‐3736
Fax: 212‐480‐6282
Paper complaint forms can be mailed to the Department of Financial Services, Consumer Assistance Unit, 1 State Street, New York, NY 10004 or to the Department of Financial Services, Consumer Assistance Unit, 1 Commerce Plaza, Albany, NY 12257.
Texas
(AUS Merchant Services, Inc. / License #: 3159)
Texas Department of Banking
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, please direct your complaint to:
Texas Department of Banking
Non‐Depository Supervision Division
2601 N. Lamar Blvd.
Austin, Texas 78705‐4294
Toll Free: (877) 276‐5554
E‐Mail: msb@dob.texas.gov
Fax #: (512) 475-1288
TX e-Licensing Portal for filing a complaint:
Texas Department of Banking complaint page: https://www.dob.texas.gov/money-services-businesses/how-file-complaint.
Washington
(AUS Merchant Services, Inc. / License #: 550-MT-95439)
Washington Division of Consumer Services
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding AUS Merchant Services, Inc. money transmission activity, you may file it online with the Washington DFI at https://dfi.wa.gov/consumers/money-services-complaint.
Wisconsin
(AUS Merchant Services, Inc.)
If you have a complaint, please contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have an unresolved complaint regarding [Name of Licensee] money transmission activity, you may file it by contacting the Wisconsin Department of Financial Institutions online.
WI e-Licensing Portal for filing a complaint:
Wisconsin Department of Financial Institutions Complaint Portal: https://www.wdfi.org/contact_us/ComplaintDefault.htm
Other Important Website Disclosures – Additional Consumer Privacy Notice
California Residents
California Consumer Privacy Act (CCPA) https://oag.ca.gov/privacy/ccpa ‐Effective January 1, 2020, the
California Consumer Act of 2018 gives consumers more control over the personal information that
businesses collect about them.
These provisions do not apply to personal data collected, processed, shared, or disclosed by financial
institutions pursuant to federal law such as the Gramm‐Leach‐Bliley Act. Contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com) if you have questions about our privacy statement, this consumer notice, or your personal data.
If your account has a California mailing address, we will not share personal information we collect about
you except to the extent permitted under California law.
Nevada Consumers
If your account has a Nevada mailing address, we are providing this notice pursuant to Nevada law. If you prefer not to receive marketing calls from Alipay US-Nevada, Inc. and wish to be added to Do Not Call List, please contact AUS (Nevada) Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). If you still have further questions and need additional information, you can contact the Bureau of Consumer Protection, Office of the Nevada Attorney General at:
Grant Sawyer Building, 555 E. Washington Avenue, Suite 3900, Las Vegas, NV 89101
Telephone: 702‐486‐3420
Fax: 702‐486‐3768
Attorney General’s Bureau of Consumer Protection Hotline: 702‐486‐3132
email:Aginfo@ag.nv.gov
North Dakota Residents
If your account has a North Dakota mailing address, we will not share personal information we collect
about you with non‐affiliates unless the law allows, or you provide authorization. Written authorizations
from North consumers may be delivered to us at the email or mailing address below and must contain
your name, address, signature and your consent. You may revoke your consent at any time by calling us
at 1-800-981-3590 (Toll‐Free Number), or by writing or emailing us at the addresses below:
AUS Merchant Services, Inc.
525 Almanor Avenue, Sunnyvale, CA 94085-3542
Compliance_dept@service.alipay.com
Texas Consumers
If you have a complaint, first contact AUS Merchant Services, Inc. (Tel: 1-800-981-3590 / Email: consumerassistance@service.alipay.com). 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, 2601 N. Lamar Blvd., Austin, Texas 78705
Telephone: 512‐475‐1300
Toll Free: 877‐276‐5554
Fax: 512‐475‐1313
Vermont Residents
If your account has a Vermont mailing address, we will not share personal information we collect about
you with non‐affiliates unless the law allows, or you provide authorization. Written authorizations from
Vermont consumers may be delivered to us at the email or mailing address below and must contain your name, address, signature and your consent. You may revoke your consent at any time by calling us at 1-800-981-3590 (Toll‐Free Number), or by writing or emailing us at the addresses below:
AUS Merchant Services, Inc.
525 Almanor Avenue, Sunnyvale, CA 94085-3542
Compliance_dept@service.alipay.com