Check Payments LLC is licensed as a money services business in the jurisdictions listed below. For inquiries or questions, please send a written request to: Check Payments LLC, 228 Park Avenue South, PMB 14961, New York, NY 10003.
For Alaska Residents Only:
If your issue is unresolved by Check Payments LLC, (844) 509-1016, 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:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at firstname.lastname@example.org or call Nine Zero Seven Four Six Five Two Five Two One