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On this page

  • Alabama
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  • Louisiana
  • Minnesota
  • Nevada
  • New Mexico
  • North Carolina
  • North Dakota
  • Ohio
  • Pennsylvania
  • South Dakota
  • Wisconsin
  • U.S. Money Transmitter Disclosures

Licenses

Alabama Arkansas Connecticut Florida Georgia Iowa Kentucky Louisiana Minnesota Nevada New Mexico North Carolina North Dakota Ohio Pennsylvania South Dakota Wisconsin U.S. Money Transmitter Disclosures

Alabama

  • Alabama Securities Commission
  • Money Transmitter License: 907

Arkansas

  • Arkansas Securities Department
  • Money Transmitter License: 131582

Connecticut

  • Connecticut Department of Banking, Consumer Credit Division
  • Money Transmission License: MT-2327474

Florida

  • Florida Office of Financial Regulation
  • Money Services Business Part II License: FT230000419

Georgia

  • Georgia Department of Banking and Finance Non-Depository Financial Institution Division (NDFI)
  • Money Transmitter License: 2327474

Iowa

  • Iowa Division of Banking
  • Money Services License: 2024-0219

Kentucky

  • Kentucky Department of Financial Institutions
  • Money Transmitter License: SC844394

Louisiana

  • Louisiana Office of Financial Institutions
  • Virtual Currency Business Activity License, NMLS 2327474

Minnesota

  • Minnesota Department of Commerce, Financial Institutions Division
  • Money Transmitter License: MN-MT-2327474

Nevada

  • Nevada Financial Institutions Division
  • Money Transmitter License: MT11263

New Mexico

  • New Mexico Financial Institutions Division
  • Money Transmission License: NMLS 2327474

North Carolina

  • North Carolina Commissioner of Banks
  • Money Transmitter License: 218952

North Dakota

  • North Dakota Department of Financial Institutions - Consumer Division
  • Money Transmitter License: MT104781

Ohio

  • Ohio Division of Financial Institutions, Consumer Finance
  • Money Transmitter License: OHMT 243

Pennsylvania

  • Pennsylvania Department of Banking and Securities
  • Money Transmitter License: 116880

South Dakota

  • South Dakota Division of Banking
  • Money Transmitter License: 2327474.MT

Wisconsin

  • Wisconsin Department of Financial Institutions, Division of Banking (WDFI)
  • Money Transmitter License: 233-MT

U.S. Money Transmitter Disclosures

Alabama

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Alabama Securities Commission at 445 Dexter Avenue, Suite 12000, Montgomery, AL 36104, (800) 222-1253.

Arizona

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Arizona Department of Insurance and Financial Institutions, 100 N 15th Avenue, Suite 261, Phoenix AZ 85007, (800) 544-0708.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except for New Customers as defined by Arizona Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Arkansas

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Arkansas Securities Department, 1 Commerce Way, Suite 402, Little Rock, AR 72202, (501) 324-9260.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except for New Customers as defined by Arkansas Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

California

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the California Department of Financial Protection and Innovation, One Sansome Street, Suite 600, San Francisco, CA 94104, (415) 263-8500.

Colorado

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202, (303) 894-7575.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except as defined by Colorado Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Connecticut

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Connecticut Department of Banking, 260 Constitution Plaza, Hartford, CT 06103, (800) 831-7225.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except for New Customers as defined by Connecticut Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Florida

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Florida Office of Financial Regulation, 200 East Gaines Street, Tallahassee, FL 32399, (850) 487-9687.

Georgia

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Georgia Department of Banking and Finance, 2990 Brandywine Road, Suite 200, Atlanta, GA 30341, (888) 986-1633.

Illinois

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Illinois Department of Financial and Professional Regulation Division of Financial Institutions, 555 West Monroe Street, 5th Floor, Chicago, IL 60661, (888) 473-4858

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except for New Customers as defined by Illinois Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Iowa

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Iowa Division of Banking and Finance Bureau, 200 East Grand Avenue, Suite 300, Des Moines, IA 50309, (515) 281-4014.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except as defined by Iowa Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Kentucky

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Kentucky Department of Financial Institutions, 500 Mero Street, 2SW19, Frankfort, KY 40601, (800) 223-2579

Louisiana

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Louisiana Office of Financial Institutions, 8660 United Plaza Boulevard – Second Floor, Baton Rouge, LA 70809, (225) 925-4660.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except as defined by Louisiana Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Maryland

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Maryland Department of Labor, Licensing and Regulation Office of the Commissioner of Financial Regulation, 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, (410) 230-6077.

Minnesota

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Minnesota Department of Commerce, 85 7th Place East, Suite 280, Paul MN 55101, (800) 657-3602.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except for New Customers as defined by Minnesota Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Missouri

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Missouri Division of Finance, Truman State Office Building, Room 630, Jefferson City, MO 65102, (573) 751-3242.

Nebraska

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, Lincoln, NE 68508, (402) 471-2171.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except for New Customers as defined by Nebraska Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Nevada

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Nevada Department of Business and Industry Division of Financial Institutions, 3300 West Sahara, Avenue, Suite 250, Las Vegas, NV 89102, (702) 486-4120.

New Mexico

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the New Mexico Regulation and Licensing Department Financial Institutions Division, 2550 Cerrillos Road, 3rd Floor, Santa Fe, NM 87505, (505) 475-4885.

North Carolina

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the North Carolina Commissioner of Banks, 316 W Edenton, Street, Raleigh, NC 27603, (919) 733-3016.

North Dakota

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the North Dakota Department of Financial Institutions, 1200 Memorial Highway, Bismark, ND 58504, (701) 328-9933.

Ohio

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Ohio Department of Commerce Division of Financial Institutions, 77 South High Street, 23rd Floor, Columbus, OH 43215, (614) 728-8400.

Oklahoma

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Oklahoma Banking Department, 2900 North Lincoln Boulevard, Oklahoma City, OK 73105, (405) 521-2782.

Byte Federal, Inc. is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. Byte Federal, Inc. is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per Byte Federal, Inc.'s ATM Terms of Service, except for New Customers as defined by Oklahoma Law. Please contact Byte Federal Inc. at (786) 686-2293 if you believe you are entitled to a refund.

Pennsylvania

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Pennsylvania Department of Banking and Securities, 17 North Second Street, Suite 1300, Harrisburg, PA 17101, (800) 722-2657.

South Dakota

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the South Dakota Department of Revenue and Regulation Division of Banking, 1601 North Harrison Avenue, Suite 1, Pierre, SD 57501, (605) 773-3421.

Texas

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, TX 78705, (800) 621-0508.

Wisconsin

If you have a complaint, please contact Byte Federal, Inc at (786) 686-2293 or support@bytefederal.com. If you have an unresolved complaint regarding Byte Federal Inc.'s money transmission activity, you may contact the Wisconsin Department of Financial Institutions Division of Banking Licensed Financial Services Bureau, 4822 Madison Yards Way, North Tower, Madison, WI 53707, (608) 261-7578.

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