Check Payments LLC, NMLS #2103307

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 dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One