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PingPong US, Inc. is licensed in the following US jurisdictions:
JURISDICTION | REGULATORY AGENCY | STATUTE | LICENSE |
---|---|---|---|
Alabama - SC | Alabama Securities Commission | Sale of Checks Act | 798 |
Alaska |
Alaska Department of Commerce, Community and Economic Development, Division of Banking and Securities.
For Alaska Residents Only: If your issue is unresolved by PingPong Global Solutions Inc, 404-415-6568, 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: 1. Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 2. 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 | Alaska Uniform Money Services Act | 11679 |
Arizona | Arizona Department of Financial Institutions | Arizona Revised Statutes, Title 6, Chapter 12 | 1001200 |
Arkansas | Arkansas Securities Department | Uniform Money Services Act | 110592 |
California - DFPI | California Department of Financial Protection and Innovation('DFPI') Disclosure: If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834. | Money Transmission Act | 2644 |
Connecticut | Connecticut Department of Banking | Money Transmitters Act | MT-1572799 |
Delaware | Office of State Bank Commissioner | Section 2308(b), 5 Del.C., Chapter 23 | 30222 |
District of Columbia | Department of Insurance, Securities and Banking | Department of Insurance, Securities and Banking | MTR1572799 |
Florida | Florida Office of Financial Regulation | FT230000405 | |
Georgia | Georgia Department of Banking and Finance | O.C.G.A. Title 7 Chapter 1 Article 4 | 58520 |
Idaho | Idaho Department of Finance | Idaho Money Transmitters Act | 213 |
Illinois | Division of Financial Institutions Disclosure: If you have a complaint, first contact the consumer service team at Pingpong Global Solutions Inc at 1-800-3845-729, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Illinois Department of Financial & Professional Regulation, Division of Financial Institutions, 1-888-473-4858 (toll-free), https://www.idfpr.com/ | Transmitters of Money Act | MT.0000311 |
Iowa | Iowa Division of Banking | Uniform Money Services Act | 2017-0067 |
Kansas | State Bank Commissioner of Kansas | Kansas Money Transmitter Act | MT.0000299 |
Kentucky | Department of Financial Institutions | Kentucky Money Transmitters Act of 2006 | SC425669 |
Louisiana | Louisiana Office of Financial Institutions | The Sale of Checks and Money Transmission Act | |
Maine | Department of Professional & Financial Regulation | Money Transmitters Act | |
Maryland |
Office of the Commissioner of Financial Regulation
Disclosure: The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Pingpong Global Solutions Inc, License No.:12-1572799, and NMLS No. 1572799: at 500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136. | Maryland Money Transmission Act | 12-1572799 |
Michigan | Michigan Department of Insurance and Financial Services | Money Transmission Services Act | MT0022451 |
Minnesota | Minnesota Department of Commerce | Minnesota Statutes, Chapter 53B | MN-MT-1572799 |
Mississippi | Department of Banking and Consumer Finance | Money Transmitters Act | |
Missouri | Division of Finance | Chapter 361, Revised Statutes of Missouri | MO-20-8636 |
Nebraska | Nebraska Department of Banking and Finance | Nebraska Money Transmitters Act | |
New Hampshire | Banking Department | New Hampshire Revised Statutes Annotated Chapter 399-G | 23077-MT |
New Mexico | Financial Institutions Division | New Mexico Uniform Money Services Act | |
North Carolina | Office of Commissioner of Banks | North Carolina Money Transmitters Act | 173221 |
North Dakota | North Dakota Department of Financial Institutions | Chapter 13-09, North Dakota Century Code | MT103277 |
Ohio | Department of Commerce | Ohio Revised Code | OHMT172 |
Oklahoma - DOB | Oklahoma Banking Department | Oklahoma Financial Transaction Reporting Act | OKDOB001 |
Oregon | Oregon Department of Consumer and Business Services | Oregon Money Transmitters Act | 30235 |
Rhode Island | Department of Business Regulation | Rhode Island General Laws 19-14.3, 19-4-4 and 19-14.5 | 20173452MT |
South Carolina-AG | |||
South Dakota | South Dakota Division of Banking | South Dakota Codified Law 51A-17 | MT.2175 |
Tennessee | Department of Financial Institutions | Tennessee Money Transmitter Act of 1994 | |
Texas - DOB | Texas Department of Banking Disclosure: if you have a complaint, first contact the consumer service team at Pingpong Global Solutions Inc. at phone: 1-800-3845-729, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov. | Texas Finance Code, Chapter 151 | 3195 |
Utah-DFI | Department of Financial Institutions | Financial Institutions Act | 174 |
Vermont | Vermont Department of Financial Regulation - Banking Division | Vermont Statutes Title 8, Chapter 79 | 100-127 |
Virginia | Bureau of Financial Institutions | Code of Virginia Title 6.2, Chapter 19 | MO-381 |
Washington | Washington Department of Financial Institutions | Uniform Money Services Act | 550-MT-118477 |
West Virginia | West Virginia Division of Financial Institutions | W. Va. Code Chapter 32A | MT-1572799 |
Wyoming | Wyoming Division of Banking | Wyoming Money Transmitters Act | 7270 |