| Jurisdiction | License | Contact Information | PDF License |
| Alabama | SC 520 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Alabama Securities Commission. Please download the form here: https://asc.alabama.gov/InvestorED/Images/Complaints/ComplaintForm.PDF. Submit formal complaint form with supporting documents. Alabama Securities Commission 445 Dexter Avenue, Suite 12000Montgomery, Alabama 36104 Telephone: 334-242-2984/1-800-222-1253 Email: asc@asc.alabama.gov Website: https://asc.alabama.gov | Alabama |
| Alaska | AK-MT-10093 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. For Alaska Residents Only, if your issue is unresolved with Golden Money Transfer Inc., 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. Alaska Division of Banking and Securities Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 Telephone: Nine Zero Seven Four Six Five Two Five Two One Email: dbs.licensing@alaska.gov Website: https://www.commerce.alaska.gov/web/dbs | Alaska |
| Arizona | MT-1048840 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is unresolved by Golden Money Transfer Inc., please contact the Arizona Department of Insurance and Financial Institutions. Please download the form here: https://difi.az.gov/complaint Arizona Department of Insurance and Financial Institutions 100 N. 15th Avenue, Suite 261 Phoenix, AZ 85007-2630 Telephone: (602) 771-2800 Toll-free: (800) 544-0708 Email: financialinst@azdfi.gov Website: https://difi.az.gov/money-transmitters-dfi | Arizona |
| Arkansas | 43394 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Arkansas Securities Department. Please download the form here: https://securities.arkansas.gov/wp-content/uploads/2022/07/ComplaintForm-July-2022.pdf. Submit formal complaint form with supporting documents. Arkansas Securities Department Heritage West Building, Suite 300201 East Markham StreetLittle Rock, Arkansas 72201-1692 Telephone: (501) 324-9260 Email: ASDInfo@Arkansas.gov o Website: https://www.securities.arkansas.gov | Arkansas |
| California | 2401 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the California Department of Financial Protection and Innovation (DFPI). Please download the form here: https://dfpi.ca.gov/wp-content/uploads/sites/337/forms/bank/DFPI-801.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. California Department of Financial Protection and Innovation (DFPI) 2101 Arena Boulevard, Sacramento, CA 95834 Telephone: 1-866-275-2677 Email: consumer.services@dfpi.ca.gov Website: https://www.dbo.ca.gov | California |
| Colorado | 500181 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Colorado Division of Banking. Please download the form here: https://banking.colorado.gov/consumers/file-a-complaint.. You will not fill out the form online. Instead, you must download the file to your own device and edit that version. Submit formal complaint form with supporting documents. Colorado Division of Banking 1560 Broadway, Suite 975, Denver, CO 80202 Telephone: 303-894-7575 Email: DORA_BankingWebsite@state.co.us Website: https://www.colorado.gov/pacific/dora/division-banking | Colorado |
| Connecticut | MT-916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is unresolved with Golden Money Transfer Inc., please contact the State of Connecticut Deparment of Consumer Protection. Please download the form here: https://portal.ct.gov/-/media/DCP/Complaint-Center/Complaint_Form-pdf.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Connecticut Department of Banking 260 Constitution Plaza, Hartford, CT 06103-1800 Telephone: 860-707-1966 Email: dcp.complaints@ct.gov Website: https://www.ct.gov/dob | Connecticut |
| Delaware | 19826 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Delaware Office of the State Bank Commissioner. Delaware Office of the State Bank Commissioner 1110 Forrest Avenue, Dover, DE 19904 Telephone: (302) 744-4500 Email: Investigations.dpr@delaware.gov Website: https://banking.delaware.gov | Delaware |
| District of Columbia | MTR916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is unresolved with Golden Money Transfer Inc., please contact the District of Columbia Department of Insurance, Securities and Banking. Please submit formal complaint online, text, chat or by phone. District of Columbia Department of Insurance, Securities and Banking 1050 First Street, NE, 801,Washington, DC 20002 Telephone: (202) 727-8000 TTY: 711 Email: oag@dc.gov Website: https://disb.dc.gov | District of Columbia |
| Florida | FT230000009 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Florida Office of Financial Regulation. Please download the form here: http://myfloridalegal.com/webfiles.nsf/WF/MRAY-8KMFXT/$file/ConsumerComplaint.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Florida Office of Financial Regulation 200 E. Gaines Street, Tallahassee, FL 32399-0381 Telephone: 1-866-966-7226 Website: https://www.flofr.com | Florida |
| Georgia | 26269 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the The Georgia Department of Banking and Finance. Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200, Atlanta, Georgia 30341-5565 Telephone: (404) 651-8600 / (800) 869-1123 Website: https://dbf.georgia.gov | Georgia |
| Idaho | MTL-168 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Idaho Department of Finance. Please download the form here: https://www.finance.idaho.gov/complaints/documents/money-transmitters-complaint-form-fillable-web.pdf. Submit formal complaint form with supporting documents. Idaho Department of Finance P.O. Box 83720Boise, ID 83720-0031 Telephone: 208-332-8004 / 1-888-346-3378 Email: securities@finance.idaho.gov Website: https://www.finance.idaho.gov | Idaho |
| Illinois | MT.0000195 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Illinois Division of Financial Institutions. Please download the form here: https://idfpr.illinois.gov/admin/DFI/F1717DFICHI.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Illinois Division of Financial Institutions 320 W Washington Suite 550, Springfield, IL 62786 Telephone: 1 (888) 473-4858 Website: https://www.idfpr.com/dfi.asp | Illinois |
| Indiana | 64888 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved by Golden Money Transfer Inc., please contact the Indiana Department of Financial Institutions . Please download the form here: https://www.in.gov/dfi/file-a-complaint/where-do-i-file-my-complaint/ Indiana Department of Financial Institutions Indiana Department of Financial Institutions, 30 South Meridian St., Suite 300, Indianapolis, Indiana, 46204 Telephone: Telephone: 317-232-3955, Toll Free (800) 382-4880 Email: dficomplaints@dfi.IN.gov Website: https://www.in.gov/dfi/file-a-complaint/where-do-i-file-my-complaint/ | Indiana |
| Iowa | 2023-0201 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of Iowa, Iowa Division of Banking. Please file your complaint online at https://idob.iowa.gov/how-do-i-file-complaint Iowa Division of Banking Iowa Division of Banking 200 East Grand Avenue Suite 300 Des Moines, IA 50309 Telephone: 515-281-4014 Email: fblicensing@iowa.gov Website: https://idob.iowa.gov/ | Iowa |
| Kansas | MT.0000264 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer, Inc., please submit formal complaints to the State Bank Commissioner of Kansas. Please file your complaint online at https://www.osbckansas.org/consumers/file-a-complaint/. State Bank Commissioner of Kansas 700 SW Jackson St, Suite 300 Topeka, KS 66603 Telephone: 877-387-8523 Email: info@osbckansas.org Website: https://www.osbckansas.org | Kansas |
| Kentucky | SC819382 | Department of Financial Institutions Commissioner of the Department of Financial Institutions (DFI) 500 Mero Street Frankfort, KY 40601 Telephone: (502) 573-3390 or (800) 223-2579 Email: KFI.Complaints@ky.gov Website: https://kfi.ky.gov/ | Kentucky |
| Louisiana | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved by Golden Money Transfer Inc., please contact the Louisiana Office of Financial Institutions. Please download the form here: http://ofi.la.gov/non-depository/non-depository-complaints/ Louisiana Office of Financial Institutions Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Floor Baton Rouge, LA 70809-7024 Telephone: Fax: (866) 341-4144 or (225) 925-4524 Email: complaints@ofi.la.gov Website: https://ofi.la.gov/non-depository/non-depository-complaints/ | Louisiana |
| Maine | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of Maine, Bureau of Financial Institutions. Please file your complaint online at https://www.maine.gov/pfr/financialinstitutions/consumer-tools/complaints Department of Professional and Financial Regulation Bureau of Financial Institutions 36 State House Station Augusta, Maine 04333-0036 Telephone: 800-965-5235 (toll-free in Maine) or 207-624-8570 Email: bfi.info@maine.gov Website: www.maine.gov/pfr/ | Maine |
| Maryland | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Maryland Office of the Commissioner of Financial Regulation. Please download the form here: https://www.dllr.state.md.us/forms/frcomplaintsp.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Maryland Office of the Commissioner of Financial Regulation 1100 North Eutaw Street, Suite 611Baltimore, Maryland 21201 Telephone: 410-230-6100 or 888-784-0136 Email: DLFRComplaints-LABOR@maryland.gov Website: https://www.dllr.state.md.us/finance | Maryland |
| Massachusetts | FT916876 | "For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Massachusetts Division of Banks. Please download the form here: https://www.mass.gov/doc/consumer-complaint-form-pdf/download?emrc=cf6cb4. Submit formal complaint form with supporting documents."
Massachusetts Office of Consumer Affairs and Business Regulation 1000 Washington Street, 10th floor, Boston, MA 02118-2218 Telephone: 1-617-956-1500 Email: dobconsumer.assistance@mass.gov Website: https://www.mass.gov/orgs/office-of-consumer-affairs-and-business-regulation | Massachusetts |
| Michigan | MT0025246 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved by Golden Money Transfer Inc., please contact the Michigan Department of Insurance and Financial Services. Please download the form here: https://www.michigan.gov/difs/-/media/Project/Websites/difs/Form/Complaint/FIS_1010.pdf?rev=5c13c1788b7840b78b7a9d1e137a574b&hash=D8D0001FF083BEB878C40D817A9B9237. Submit formal complaint form with supporting documents. Michigan Department of Insurance and Financial Institutions DIFS PO Box 30220 Lansing, MI 48909-7720 Telephone: 517-284-8800 or 877-999-6442 (Toll-Free) Email: DIFSInfo@michigan.gov Website: https://www.michigan.gov/difs/consumers/complaint | Michigan |
| Minnesota | MN-MT-916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com. If you still have unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Minnesota Department of Commerce Main Office, Golden Rule Building 85,7th Place East Suite 280,Saint Paul, MN 55101 Telephone: 651-539-1500 (local)/651-539-1600 (complaints) Email: consumer.protection@state.mn.us Website: https://mn.gov/commerce | Minnesota |
| Mississippi | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please contact The Mississippi Department of Banking and Consumer Finance. Please submit online here: https://dbcf.ms.gov/complaint-form/ or download the form here: https://dbcf.ms.gov/wp-content/uploads/2021/05/Complaint_Form.pdf The Mississippi Department of Banking and Consumer Finance Department of Banking and Consumer Finance PO Box 12129 Jackson, MS 39236-2129 Telephone: Telephone (601)321-6901, FAX (601)321-6933 Toll fr Website: https://dbcf.ms.gov/ | Mississippi |
| Missouri | MO-24-7508 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is unresolved with Golden Money Transfer Inc., please contact the Missouri Division of Finance. Please download the form here: https://finance.mo.gov/Contribute%20Documents/complaintform-2021.pdf. Submit formal complaint form with supporting documents. Missouri Division of Finance Truman State Office Building, Room 630,Jefferson City, MO 65102 Telephone: (573) 751-3242 / (573) 751-9192 (fax) Email: finance@dof.mo.gov Website: https://finance.mo.gov | Missouri |
| Montana | Not Required | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is Montana Division of Banking and Financial Institutions. Please download the form here: https://dojmt.gov/wp-content/uploads/100-Consumer-Complaint-Form.pdf?emrc=cf6cb4. Submit formal complaint form with supporting documents. Montana Division of Banking and Financial Institutions 301 South Park, Suite 316Helena, MT 59601PO Box 200546 Telephone: 406-444-4500 or 800-481-6896 Email: OCP@mt.gov | |
| Nebraska | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of Nebraska, Department of Banking and Finance. Please file your complaint online at https://ndbf.nebraska.gov/consumers/complaints Department of Banking and Finance 1526 K St #300 Lincoln, NE 68508 Telephone: (877) 471-3445 Website: ndbf.nebraska.gov | Nebraska |
| Nevada | MT60045 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Nevada Department of Business and Industry. Submit formal complaint online. Nevada Department of Business and Industry 3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102 Telephone: (702) 486 – 4120, Toll Free Number: (866) 858–8951 Email: FIDMaster@fid.state.nv.us Website: https://www.business.nv.gov | Nevada |
| New Hampshire | 23618-MT | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the New Hampshire Banking Department. Please download the form here: https://www.banking.nh.gov/sites/g/files/ehbemt621/files/inline-documents/complaint-form.pdf. Submit formal complaint form with supporting documents. New Hampshire Banking Department 53 Regional Drive, Suite 200Concord NH 03301 Telephone: (603) 271-3561/ (800) 437-5991 Email: legal@banking.nh.gov Website: https://www.nh.gov/banking/ | New Hampshire |
| New Jersey | L073653 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is unresolved with Golden Money Transfer Inc., please contact the New Jersey Department of Banking and Insurance. Please download the form here: https://www.njconsumeraffairs.gov/ComplaintsForms/NJ-Office-of-Consumer-Protection-Complaint-Form.pdf. Submit formal complaint form with supporting documents. New Jersey Department of Banking and Insurance Division of Consumer AffairsP.O. Box 45025, Newark, NJ 07101 Telephone: (973) 504-6200 or (800)-242-5846 Email: AskConsumerAffairs@dca.lps.state.nj.us Website: https://www.state.nj.us/dobi | New Jersey |
| New Mexico | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the New Mexico Financial Institutions Division. Please download the form here: https://www.rld.nm.gov/wp-content/uploads/2022/04/FID-Complaint-Form-04-22.pdf. Submit formal complaint form with supporting documents. New Mexico Financial Institutions Division 2550 Cerrillos Road | P.O. Box 25101 Santa Fe, NM 87504 Telephone: (505) 476-4885 Website: https://www.rld.state.nm.us/financialinstitutions | New Mexico |
| New York | MT 104874 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the New York Department of Financial Services. Please download the form here: https://www.dfs.ny.gov/system/files/documents/2019/10/consumer_complaint_fm_english_10302019.pdf. Submit formal complaint form with supporting documents. New York Department of Financial Services 1 State Street, New York, NY 1000 Telephone: 800-342-3736, Fax: 212-480-6282 Email: consumers@dfs.ny.gov Website: https://dfs.ny.gov | New York |
| North Carolina | 161676 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please submit formal online complaints with the North Carolina Commissioner of Banks. North Carolina Commissioner of Banks 4309 Mail Service Center, Raleigh, NC 27699-4309 Telephone: 919-733-3016 Website: https://www.nccob.org | North Carolina |
| North Dakota | MT102775 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the North Dakota Department of Financial Institutions. Please download the form here: https://www.nd.gov/dfi/sites/www/files/documents/Forms/SFN50702.pdf. Submit formal complaint form with supporting documents. North Dakota Department of Financial Institutions 2000 Schafer Street, Suite GBismarck, ND 58501-1204 Telephone: 701.328.2480 Email: DFI@ND.gov Website: https://www.nd.gov/dfi | North Dakota |
| Ohio | OHMT 268 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of Ohio, Ohio Department of Commerce. Please file your complaint online at https://com.ohio.gov/request-and-file/file-a-complaint/file-a-complaint Ohio Department of Commerce 77 S High Street, 20th Floor Columbus, OH 43215 Telephone: (614) 728-8400 Email: web.dfi@com.ohio.gov Website: https://com.ohio.gov/home | Ohio |
| Oklahoma | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints to the State of Oklahoma, Department of Banking. Please file your complaint online at https://oklahoma.gov/banking/complaints/money-transmission-company-complaints.html. Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, Oklahoma 73105 Telephone: 405-521-2782 Email: oklahoma.gov/banking/about/contact.html Website: www.sos.ok.gov | Oklahoma |
| Oregon | MTX-30103 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Oregon Division of Financial Regulation. Please download the form here: https://dfr.oregon.gov/help/Documents/complaint_form.pdf. Please don’t submit any supporting documentation until a representative from the division contacts you directly. Oregon Division of Financial Regulation PO Box 14480, Salem, OR 97309-0405 Telephone: 1 888-877-4894, Fax 503-378-4351 Email: DFR.FinancialServicesHelp@dcbs.oregon.gov Website: https://dfr.oregon.gov/business/financial-industry/Pages/money-trans.aspx | Oregon |
| Pennsylvania | 104075 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal online complaints with The Pennsylvania Department of Banking and Securities at https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx Pennsylvania Department of Banking and Securities 17 N. 2nd Street, Harrisburg, PA 17101 Telephone: 1.800.PA.BANKS or 1.800.600.0007 Website: https://www.dobs.pa.gov | Pennsylvania |
| Puerto Rico | TM-175 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. For Puerto Rico Residents Only, if your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the Puerto Rico Office of the Commissioner of Financial Institutions. Please download the form here: https://www.ocif.pr.gov/querellas#contactenos. Submit formal complaint form with supporting documents. Puerto Rico Office of the Commissioner of Financial Institutions Puerto Rico Office of the Commissioner of Financial Institutions:1492 Ave. Ponce De León Suite 600, Telephone: 787.723-3131 Email: querellas@ocif.pr.gov Website: https://www.ocif.pr.gov/ | Puerto Rico |
| Rhode Island | 20214169CT | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is unresolved with Golden Money Transfer Inc., please contact the Rhode Island Department of Business Regulation. Please download the form here: https://dbr.ri.gov/sites/g/files/xkgbur696/files/documents/divisions/banking/program_operations/complnt_form.pdf. Submit formal complaint form with supporting documents. Rhode Island Department of Business Regulation 1511 Pontiac Avenue, Cranston, RI 02920 Telephone: (401) 462-9503 Email: DBR.BankInquiry@dbr.ri.gov Website: https://dbr.ri.gov/divisions/banking/ | Rhode Island |
| South Carolina | 916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.If your issue is unresolved with Golden Money Transfer Inc., please contact the South Carolina Attorney General. Please download the form here: https://www.scag.gov/media/ns5byshg/securities-complaint-form.pdf. Submit formal complaint form with supporting documents. South Carolina Attorney General The Honorable Alan Wilson, P.O. Box 11549, Columbia, SC 29211 Telephone: Fax: 803-734-3677 Email: agsecurities@scag.gov Website: https://www.scag.gov/civil/money-services | South Carolina |
| South Dakota | MT.2050 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the South Dakota Division of Banking. Please download the form here: https://sdeforms.na2.adobesign.com/public/esignWidget?wid=CBFCIBAA3AAABLblqZhB7j2Uypz84CuawA5RmbHMoCW1bjrQ685ROs7RktG8k8NCbu3cL8UudDB9fjpX82ao. Submit formal complaint form with supporting documents. South Dakota Division of Banking 1714 Lincoln Ave., Suite 2, Pierre, SD 57501 Telephone: (605) 773-3421 Email: banking@state.sd.us Website: https://www.banking.sd.gov | South Dakota |
| Tennessee | 136 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Tennessee Department of Financial Institutions. Please download the form here: https://www.tn.gov/content/dam/tn/attorneygeneral/documents/consumer/consumer-complaint-form.pdf. Submit formal complaint form with supporting documents. Tennessee Department of Financial Institutions Division of Consumer AffairsTN Attorney General’s Office, P.O. Box 20207, Nashville, TN 37202 Telephone: (615) 741-2236 Email: consumer.affairs@ag.tn.gov Website: https://www.tn.gov/tdfi.html | Tennessee |
| Texas | 3057 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Texas Department of Banking. Please download the form here: https://www.dob.texas.gov/sites/default/files/files/consumer-information/compfrmsa.pdf. Submit formal complaint form with supporting documents. Texas Department of Banking 2601 N. Lamar BlvdAustin, Texas 78705-429 Telephone: 1(877) 276-5554 or Fax : (512) 475-1288 Email: msb@dob.texas.gov Website: https://www.dob.texas.gov | Texas |
| Utah | 115 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Utah Department of Financial Institutions. Please download the form here: https://site.utah.gov/dfi/wp-content/uploads/sites/29/2018/01/Complaint.pdf. Submit formal complaint form with supporting documents. Utah Department of Financial Institutions P.O. Box 146800, Salt Lake City, Utah 84114-6800 Telephone: 1 801-538-8834 Fax (801) 538-8894 Email: complaints.dfi@utah.gov Website: https://dfi.utah.gov | Utah |
| Vermont | GMT: MT-916876 Inyo: MT-916876-1 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of Vermont, Department of Financial Regulation. Please file your complaint online at http://dfr.vermont.gov/file-complaint-or-ask-help/banking-complaints. Department of Financial Regulation 89 Main Street Montpelier, VT 05620 - 3101 Telephone: 802-828-3307 or toll-free 833-337-4685 Email: dfr.bnkconsumer@vermont.gov Website: dfr.vermont.gov/ | Vermont |
| Virginia | MO-249 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Virginia Bureau of Financial Institutions. Please download the form here: https://scc.virginia.gov/getattachment/aec5439b-49bf-489a-9c74-2f86ea35a0ff/complaint_form.pdf. Submit formal complaint form with supporting documents. Virginia Bureau of Financial Institutions PO Box 640, Richmond, Virginia 23218-0640 Telephone: 1 (804) 371-9657 / Fax: (804) 371-9416 Email: BFIQuestions@scc.virginia.gov Website: https://www.scc.virginia.gov/bfi | Virginia |
| Washington | 550-MT-57144 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com.
If your issue is unresolved with Golden Money Transfer Inc., please contact the Washington Department of Financial Institutions. Please download the form here: https://dfi.wa.gov/sites/default/files/money-services-complaint.pdf. Submit formal complaint form with supporting documents. Washington Department of Financial Institutions DIVISION OF CONSUMER SERVICES P.O. Box 41200, Olympia, Washington 98504-1200 Telephone: (360) 902-8700 / TDD (360) 664-8126 Email: CSEnforceComplaints@dfi.wa.gov Website: https://dfi.wa.gov/consumers/money-services-complaint | Washington |
| West Virginia | MT-916876 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of West Virginia, Division of Financial Institutions. Please file your complaint online at https://dfi.wv.gov/consumers/complaints/Pages/default.aspx. West Virginia Division of Financial Institutions 900 Pennsylvania Avenue Suite 306 Charleston, WV 25302 Telephone: (304) 558-2294 Website: dfi.wv.gov | West Virginia |
| Wisconsin | 229-SOC | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of Wisconsin, Department of Financial Institutions. Please file your complaint online at https://wdfi.org/apps/onlinecomplaintsystem. State of Wisconsin Department of Financial Institutions 4822 Madison Yards Way, North Tower Madison, WI 53705 Telephone: (608) 261-9555 Email: DFI_LFS@dfi.wisconsin.gov Website: dfi.wi.gov | Wisconsin |
| Wyoming | 7351 | For questions or complaints about Golden Money Transfer, Inc. dba Inyo, contact us at 1-888-702-5656 or email us at info@gmtnorthamerica.com. If your issue is unresolved with Golden Money Transfer Inc., please submit formal complaints with the State of Wyoming, Division of Banking. Please file your complaint online at https://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint. Wyoming Division of Banking 2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002 Telephone: (307) 777-7797 Email: wyomingbankingdivision@wyo.gov Website: https://sos.wyo.gov | Wyoming |
Golden Money Transfer, Inc. utilizes the Nationwide Multistate Licensing System and Registry (NMLS) in order to conveniently and safely manage its money transmitter licenses, NMLS ID 916876.