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Money transmission services are provided by Paychex Holdings, LLC in the following jurisdictions.
Information regarding licensing can be found on the NMLS consumer access website, www.nmlsconsumeraccess.org.
Paychex Holdings, LLC (NMLS ID 1764512)
|Jurisdiction||License Type||License Number||Disclosure|
|Alabama||SC Money Transmitter||399|
|Arizona||Money Transmitter||0950430||See Below|
|Arkansas||Money Transmitter||115749||See Below|
|Colorado||DOB Money Transmitters||500143||See Below|
|District of Columbia||Money Transmitter||MTR1764512|
|Florida||Money Services (Part II)||FT230000436||See Below|
|Illinois||Money Transmitter||MT.0000132||See Below|
|Minnesota||Money Transmitter||MN-MT-1764512||See Below|
|Missouri||Sale of Checks and Money Transmitter||MO-23-9299|
|Nebraska||Money Transmitter||NMLS ID 1764512|
|New Hampshire||Money Transmitter||22665-MT|
|North Dakota||Money Transmitter||MT103403|
|Oklahoma||DOB Money Transmission||OKDOB001|
|South Carolina||AG Money Transmitter||NMLS ID 1764512|
|South Dakota||Money Transmitter||1764512.MT|
|Texas||Money Transmitter||3161||See Below|
|West Virginia||Money Transmitter||WVMT-1764512|
Money transmission services are provided by Paychex Holdings, LLC. If after contacting SurePayroll customer support at 877-956-7873, you feel your complaint is unresolved, please direct your concern to the Arizona Department of Insurance and Financial Institutions at:
Financial Services Consumer Service Section
Arizona Department of Insurance and Financial Institutions
100 N 15th Ave, STE 261, Phoenix AZ 85007-2630
File a Complaint- Financial Institution or Enterprise | DIFI (az.gov)
Money transmission services are provided under AR Code § 23-55-608 by Paychex Holdings, LLC. located at 911 Panorama Trail S., Rochester, NY 14625.
If after contacting SurePayroll customer support at 877-956-7873, you feel your complaint is unresolved, please direct your concern to the Arkansas Securities Department at:
1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
File A Complaint - Arkansas Securities Department
COLORADO DIVISION OF BANKING
COLORADO MONEY TRANSMITTERS ACT
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.
Money transmission services are provided by Paychex, Inc. If after contacting SurePayrollcustomer support at 877-956-7873, you feel your complaint is unresolved, please direct your concern to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
Telephone: (850) 487-9687
If after contacting SurePayrollcustomer support at 877-956-7873, you feel your complaint is unresolved, please direct your concern tothe Illinois Department of Financial and Professional Regulation at:
Consumer Credit Section
320 W. Washington, Suite 550
Springfield, IK 62786
Telephone: (888) 473-4858
At SurePayroll, the safety and security of personal and account information are among our top priorities. Periodically, SurePayroll, our parent company Paychex, and other associated entities become aware of fraudulent schemes that may impact its customers. As such, Paychex will provide an update of trends, within the Security section of its website. Furthermore, should a client ever gain knowledge that its login information has been compromised, they should contact the Fraud Department immediately.
The Fraud Department may be contacted at 877-956-7873.
Money transmission services are provided by Paychex Holdings, LLC. If after contacting SurePayroll customer support at 877-956-7873, you feel your complaint is unresolved, please direct your concern to the Texas Department of Banking at:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, TX 78705