U.S. State Licenses and Disclosures
Nium, Inc. is a registered money service business in the United States and has Money Transmitter Licenses in the U.S. jurisdictions listed below:
| Jurisdiction | State Agency | License |
|---|---|---|
| Alaska | Alaska Division of Banking and Securities | AKMT-018711 |
| Arizona | Arizona Dept. of Insurance and Financial Institutions (DIFI) | MT-2012768 |
| Arkansas | Arkansas Securities Department | 1528562 |
| Colorado | Colorado Division of Banking | 500359 |
| Connecticut | Connecticut Dept. of Banking | MT-1528562 |
| Delaware | Delaware State Bank Commissioner | 43694 |
| District of Columbia | DC Dept. of Insurance, Securities and Banking (DISB) | MTR1528562 |
| Georgia | Georgia Dept. of Banking and Finance | 1528562 |
| Idaho | Idaho Dept. of Finance | MTL-383 |
| Illinois | Illinois Dept. of Financial and Professional Regulation (IDFPR) | MT.0000318 |
| Iowa | Iowa Division of Banking | 2025-0142 |
| Kansas | Kansas Office of the State Bank Commissioner (OSBC) | MT.0000313 |
| Kentucky | Kentucky Department of Financial Institutions (DFI) | SC901552 |
| Maryland | Maryland Office of Financial Regulation (OFR) | 1528562 |
| Michigan | Michigan Dept. of Insurance and Financial Services (DIFS) | MT0026851 |
| Mississippi | Mississippi Dept. of Banking and Consumer Finance (DBCF) | 1528562 |
| Missouri | Missouri Division of Finance | MO-26-9960 |
| Nebraska | Nebraska Dept. of Banking and Finance | NMLS#1528562 |
| New Jersey | New Jersey Department of Banking and Insurance | 1702634 |
| New Hampshire | New Hampshire Banking Department | 1528562MT |
| New Mexico | New Mexico Financial Institutions Division | NMLS#1528562 |
| North Carolina | North Carolina Office of the Commissioner of Banks (NCCOB) | 230559 |
| North Dakota | North Dakota Dept. of Financial Institutions | MT105157 |
| Ohio | Ohio Division of Financial Institutions | OHMT 310 |
| Oklahoma | Oklahoma Dept. of Consumer Credit / Banking Dept. | NMLS#1528562 |
| Oregon | Oregon Division of Financial Regulation (DFR) | NMLS#1528562 |
| Pennsylvania | Pennsylvania Dept. of Banking and Securities (DoBS) | 118604 |
| Rhode Island | Rhode Island Dept. of Business Regulation, Banking Division | 20254985CT |
| South Carolina | South Carolina Attorney General's Office, Money Services Division | NMLS#1528562 |
| South Dakota | South Dakota Division of Banking | 1528562.MT |
| Tennessee | Tennessee Dept. of Financial Institutions | 1528562 |
| Utah | Utah Dept. of Financial Institutions (DFI) | NMLS#1528562 |
| Wyoming | Wyoming Division of Banking | 7418 |
Disclosures
Colorado Customers
If you have a complaint, please first contact our Customer Experience team here or call us at +1(201)584-6576. If you still have an unresolved complaint regarding money transmission activity, you may file it by contacting the Colorado Division of Banking.
MO7 Customer Notice - Colorado Money Transmitter Act:
View the MO7 Customer Notice (PDF)
(opens in a new tab)
If you're a Colorado resident and have a complaint about a money transmitter, the company that sent your money, ALL complaints must be submitted in writing. Download and fill out the Complaint Form provided on the Colorado Division of Banking's website.
Return the complaint form with detailed supporting documentation by mail or email to the following:
Colorado Division of Banking1560 Broadway, Suite 975
Denver, CO 80202
Email: [email protected]
Website: banking.colorado.gov/industry/money-transmitters
