State Contacts

Alabama Securities Commission

445 DEXTER AVENUE, SUITE 12000

MONTGOMERY, AL 36104

Telephone number: 334-242-2984

https://asc.alabama.gov/

For Alaska Residents Only:

If your issue is unresolved by Monex USA Inc. 800-834-2497, please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Please download the form here.

Website: https://www.commerce.alaska.gov/web/dbs/Home.aspx

Submit formal complaint form with supporting documents:

STATE OF ALASKA, Division of Banking & Securities 550 W. 7th Avenue, Suite 1850 Anchorage, Alaska 99501

If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Two Six Nine Eight One Four Zero (907-269-8140).

Arizona Department of Insurance & Financial Institutions

100 North 15th Avenue, Suite 261

Phoenix, AZ  85007

Telephone number: 602-771-2800

https://difi.az.gov/

Arkansas Securities Department

#1 Commerce Way, Suite 402

Little Rock, Arkansas 72202

Telephone number: 501-324-9260

http://www.securities.arkansas.gov/

California Department of Financial Protection and Innovation

1. Toll-free telephone number: 1-800-622-0620; Fax: 916-445-2123
2. Email: Ask.DFPI@dfpi.ca.gov
3. Website: https://dfpi.ca.gov/
4. Mail: Department of Financial Protection and Innovation, 2101 Arena Boulevard, Sacramento, CA 95834

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202

Please write to the Colorado Division of Banking with full details describing the specific service issue you have experienced. Your correspondence should include the following information:

• Identify Monex and the names of people you have contacted at Monex. Please include the Monex phone number and address.
• Describe your complaint and outline all efforts made to resolve the issue.
• Provide copies of all correspondence relating to the specific service issue.
• Suggest how you would like the service issue resolved.

Telephone number: 303-894-7575

Email Address: DORA_BankingWebsite@state.co.us

Online

Commonwealth of Colorado Notice

Connecticut Department of Banking

260 Constitution Plaza

Hartford, CT 06103

Telephone number: 860-240-8170

http://www.ct.gov/dob/site/default.asp

Delaware Office of State Bank Commissioner

43 South Dupont Highway

Dover, DE 19901

Telephone number: 302-739-4235

https://banking.delaware.gov/contact/

District of Columbia Department of Insurance, Securities & Banking

1050 First St. NE

Washington, DC 20002

Telephone number: 202-727-8000

http://disb.dc.gov/

Florida Office of Financial Regulation

1. Toll-free telephone number: 850-487-9687
2. Mail: Florida Office of Financial Regulation, 200 E. Gaines Street, Tallahassee, FL 32399-0376

http://www.flofr.com/

Georgia Department of Banking and Finance

2990 Brandywine Rd #200

Atlanta, GA 30341

Telephone number: 888-986-1633

https://dbf.georgia.gov/

Hawaii Division of Financial Institutions

335 Merchant St # 201

Honolulu, HI 96813

Telephone number: 808-586-2630

http://cca.hawaii.gov/dfi/

Idaho Department of Finance

11341 W Chinden Blvd, Suite A300

Boise, ID 83714

Telephone number: 208-332-8000

http://www.finance.idaho.gov/

Illinois Department of Financial and Professional Regulation

1. Toll-free telephone number: 1-888-473-4858
2. Mail: Department of Financial & Professional Regulation, 320 West Washington, 5th Floor Springfield, Illinois 62786

https://idfpr.illinois.gov/dfi.html

30 South Meridian St., Suite 300
Indianapolis, Indiana 46204

Telephone number: 317-232-3955

http://www.in.gov/dfi/

Iowa Division of Banking

200 E Grand Ave #300

Des Moines, IA 50309

Telephone number: 515-281-4014

https://www.idob.state.ia.us/

Kansas Officer of the State Bank Commissioner

700 SW Jackson St # 300

Topeka, KS 66603

Telephone number: 785-380-3939

http://www.osbckansas.org/

Kentucky Department of Financial Institutions

500 Mero Street, 2SW19

Frankfort, KY 40601

Telephone number: 502-573-3390

https://kfi.ky.gov/

Louisiana Office of Financial Institutions

8660 United Plaza Blvd

Baton Rouge, LA 70809

Telephone number: 225-925-4660

http://www.ofi.state.la.us/

Maine Bureau of Consumer Credit Protection

35 State House Station
Augusta, Maine 04333

Telephone number: 207-624-8527

http://www.maine.gov/pfr/consumercredit/index.shtml?l=it

Maryland Department of Labor, Licensing and Regulation

1. Toll-free telephone number: 888-754-0136
2. Mail: 1100 North Eutaw Street, Baltimore, MD 21201

http://www.dllr.state.md.us/

Massachusetts Office of Consumer Affairs and Business Regulation

1000 Washington Street, 10th Floor
Boston, MA 02118-6400

Telephone number: 617-956-1501

Monex, Inc. is a licensed money transmitter in Massachusetts (license number: FT5527)

http://www.mass.gov/ocabr/

Michigan Department of Insurance & Financial Services

530 W Allegan St #7

Lansing, MI 48933

Telephone number: 877-999-6442

http://www.michigan.gov/difs/

Minnesota Department of Commerce

85 7th Pl E #500

St. Paul, MN 55101

Telephone number: 651-539-1600

http://mn.gov/commerce/

If you are a resident of Minnesota you may voluntary disqualify yourself from sending or receiving money transfers through Monex by contacting us at legal@monexusa.com. All voluntary disqualifications expire within one year from the date of the request, unless you specify that the request remain in effect for a longer period. You may terminate the disqualification at any time by providing written notice to Monex at legal@monexusa.com. Individuals who request disqualification are subject to inclusion on Minnesota’s “No Transmit List” and as such Monex may be obligated to provide your identifying information to the Minnesota Department of Commerce. For more information on Minnesota’s “No Transmit List,” please see Minne. Stat. 53B.27, subd 3.

Mississippi Department of Banking and Consumer Finance

P.O. Box 12129
Jackson, MS 39236-2129

Telephone number: 601-321-6901

https://dbcf.ms.gov/

Missouri Division of Finance

Truman State Office Building, Room 630

Jefferson City, MO 65102

Telephone number: 573-751-3242

http://finance.mo.gov/

For customers located in Montana, please contact us directly as money transmitters are currently not regulated in this state.

Nebraska Department of Banking & Finance

1526 K St #300

Lincoln, NE 68508

Telephone number: 877-471-3445

http://www.ndbf.ne.gov/index.shtml

Nevada Financial Institutions Division

3300 W. Sahara Ave., Suite 250

Las Vegas, Nevada 89102

Telephone number: 702-386-4120

http://fid.nv.gov/

New Hampshire Banking Department

53 Regional Dr. #200

Concord, NH 03301

Telephone number: 603-271-3561

https://www.nh.gov/banking/

New Jersey Department of Banking and Insurance

20 West State Street

P.O. Box 325

Trenton, NJ 08625

Telephone number: 609-292-7272

http://www.state.nj.us/dobi/index.html

New Mexico Division of Financial Institutions

2550 Cerillos Road

Santa Fe, NM 87505

Telephone number: 505-476-4885

https://www.rld.nm.gov/

money_order_principals_and_money_order_agents.aspx

New York Department of Financial Services Consumer Services Division

New York (NY) Monex Inc. is regulated and licensed by the New York State Department of Financial services to transact the business of receiving money for transmission within this country and abroad. New York consumers can direct unresolved complaints to the Consumer Assistance Unit, NYS Department of Financial Services, One Commerce Plaza, Albany NY 12257, ph. (800) 342-3736, website (https://www.dfs.ny.gov/).

North Carolina Commissioner of Banks

316 W Edenton St.

Raleigh, NC 27603

Telephone number: 919-733-3016

https://www.nccob.org/public/

North Dakota Department of Financial Institutions

1200 Memorial Highway

Bismarck, ND 58504

Telephone number: 701-328-9933

http://www.nd.gov/dfi/

Ohio Department of Commerce

77 South High Street, 23^rd Floor

Columbus, OH 43215-6123

Telephone number: 866-278-0003

https://com.ohio.gov/

Oklahoma Banking Department

2900 North Lincoln Boulevard
Oklahoma City, Oklahoma 73105

Telephone number: 405-521-2782

https://www.ok.gov/banking/

Oregon Department of Consumer & Business Services

350 Winter St. NE
PO Box 14480
Salem, OR 97309

Telephone number: 888-877-4894

http://dfr.oregon.gov/Pages/index.aspx

Pennsylvania Department of Banking and Securities

17 N 2nd St #1300

Harrisburg, PA 17101

Telephone number: 717-787-1854

http://www.dobs.pa.gov/Pages/default.aspx

Commissioner of Financial Institutions

PO Box 11855

San Juan, Puerto Rico 00910-3855

Telephone Number: 787-723-8445

https://www.ocif.pr.gov/

Rhode Island Department of Business Regulation, Division of Banking

1511 Pontiac Avenue

Cranston, RI 02920

Telephone number: 401-462-9503

https://dbr.ri.gov/

South Carolina Attorney General: Money Transmitters Division

1000 Assembly Street
Columbia, SC 29201

Telephone number: 803-734-1221

http://www.scag.gov/civil/money-services

South Dakota Division of Banking

Department of Labor and Regulation
1714 Lincoln Ave., Suite 2
Pierre, SD 57501

Telephone number: 605-773-3421

http://www.dlr.sd.gov/banking/

Tennessee Department of Financial Institutions

312 Rosa L. Parks Avenue

Nashville, TN 37243

Telephone number: 800-778-4215

http://www.tennessee.gov/tdfi/

Texas Department of Banking

If you have a complaint, first contact the consumer assistance division of Monex Inc. at 800-834-2497. 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 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov

E-mail Address: consumer.complaints@dob.texas.gov

Utah Department of Financial Institutions

324 State St # 201

Salt Lake City, UT 84111

Telephone number: 801-538-8830

http://dfi.utah.gov/

Vermont Department of Financial Regulation

89 Main Street

Montpelier, VT 05620-3101

Telephone number: 888-568-4547

http://www.dfr.vermont.gov/

Virginia Bureau of Financial Institutions

1300 E Main St.

Richmond, VA 23219

Telephone number: 804-371-9657

https://www.scc.virginia.gov/bfi/

Washington Department of Financial Institutions

Washington (WA) Right to Refund – The following applies only to Transactions that are submitted by Senders in the State of Washington: You, the customer, are entitled to a refund of all monies received for transmittal within ten (10) days of receipt of a written request for refund unless any of the following occurs: i. The monies have been transmitted and delivered to the recipient prior to receipt of the written request for a refund; ii. Instructions have been given committing an equivalent amount of money to the person designated by the customer prior to the receipt of a written request for a refund; iii. Monex Inc. has reason to believe that a crime has occurred, is occurring, or may potentially occur as a result of transmitting money as requested by the customer or refunding the money as requested by the customer; or iv. Monex Inc. is otherwise barred by law from making a refund.

150 Israel Rd SW, Tumwater WA 98501

Telephone number: 360-902-8703

http://www.dfi.wa.gov/

West Virginia Division of Financial Institutions

900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302

Telephone number: 800-642-9056

http://www.dfi.wv.gov/Pages/default.aspx

Wisconsin Department of Financial Institutions

4822 Madison Yards Way, North Tower
Madison, WI 53705

Telephone number: 608-264-7969

https://dfi.wi.gov/

Wyoming Division of Banking

2300 Capitol Avenue

2^nd Floor

Cheyenne, WY 82002

Telephone number: 307-777-7797

http://wyomingbankingdivision.wyo.gov/