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Jurisdiction License State Agency
Alabama Money Transmission License #862 Alabama Securites Commission
445 Dexter Avenue, Suite 12000
Montgomery, AL 36104           
Arizona Money Transmitter, MT-1011101 Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, AZ 85018
Florida   Money Transmitters Part II, FT230000286            Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399           
Georgia Seller of Payment Instruments License, 72631 Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565           
Iowa Money Services License, 2020-0100 State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309           
Louisiana Louisiana Sale of Checks and Money Transmitters License #1906809 Louisiana Office of Financial Institutions Non-Depository Division
8660 United Plaza Blvd., 2nd Floor
Baton Rouge, LA 70809           
Michigan Money Transmitter License, MT0022972 Michigan Department of Insurance and Financial Institutions
PO Box 30220
Lansing MI 48909-7720           
North Carolina Money Transmitter License, 191022 North Carolina Commissioner of Banks
316 W. Edenton St.
Raleigh, NC 27603
Ohio Money Transmitter License, OHMT200 Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215           
South Dakota Money Transmitter License, MT.2200 South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, South Dakota 57501           
Washington Money Transmitter License, 550-MT-125420 State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501           

Alaska Disclosure 


For Alaska Residents Only: 
If your issue is unresolved by Providus Finance Inc. (888) 801-2586, 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 
      
Florida Disclosure 
NOTICE:  By the Florida Office of Financial Regulation BY GRANTING PROVIDUS FINANCE A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.
U.S. currency is legal tender backed by the U.S. government.
Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.
The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency.
Holding digital and virtual currencies carries exchange rate and other types of risk.
POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES. If you have a question or complaint, please contact the Providus Finance client services team at https://providusfinance.net/support Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Providus Finance Inc. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (800) 848-3792 (toll free). 
       
Illinois Disclosure 
Illinois Residents may contact the Illinois Department of Financial & Professional Regulation with any unresolved questions or complaints about Providus Finance Inc. at (888) 473-4858.
Washington Disclosure If you have a complaint, first contact the Client Services team at https://providusfinance.net/support, and if you still have an unresolved complaint regarding the company's money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods: File a complaint online, mail or fax: https://dfi.wa.gov/consumers/loan-complaints
Call us: 1-877-RING DFI (1-877-746-4334)
Email us: CSEnforceComplaints@dfi.wa.gov