Jurisdiction License Contact Information PDF License
AlabamaSC 520For 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
AlaskaAK-MT-10093For 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
ArizonaMT-1048840For 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
Arkansas43394For 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
California2401For 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
Colorado500181For 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
ConnecticutMT-916876For 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
Delaware19826For 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 ColumbiaMTR916876For 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
FloridaFT230000009For 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
Georgia26269For 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
IdahoMTL-168For 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
IllinoisMT.0000195For 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
Indiana64888For 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
Iowa2023-0201For 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
KansasMT.0000264For 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
Louisiana916876For 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
Maine916876For 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
Maryland916876For 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
MassachusettsFT916876"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
MichiganMT0025246For 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
MinnesotaMN-MT-916876For 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
Mississippi916876For 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
MissouriMO-24-7508For 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
MontanaNot RequiredFor 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
NevadaMT60045For 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 Hampshire23618-MTFor 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 JerseyL073653For 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 Mexico916876For 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 YorkMT 104874For 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 Carolina161676For 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 DakotaMT102775For 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
OhioOHMT 268For 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
Oklahoma916876For 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
OregonMTX-30103For 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
Pennsylvania104075For 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
Rhode Island20214169CTFor 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 Carolina916876For 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 DakotaMT.2050For 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
Tennessee136For 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
Texas3057For 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
Utah115For 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
VermontGMT: MT-916876 Inyo: MT-916876-1For 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
VirginiaMO-249For 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
Washington550-MT-57144For 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 VirginiaMT-916876For 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
Wisconsin229-SOCFor 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
Wyoming7351For 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. dba Inyo utilizes the Nationwide Multistate Licensing System and Registry (NMLS) in order to conveniently and safely manage its money transmitter licenses, NMLS ID 916876.