How to File a Complaint
NMLS ID: 2376858
Money transmission services are provided by People Trust Funs Solutions Inc. If after contacting customer support at support@ppltf.com you still have an unresolved complaint regarding People Trust Funs Solutions Inc.’s money transmission services, please direct your complaint to your relevant jurisdiction, as described below:
People Trust Funs Solutions Inc. is licensed in the following US jurisdictions:
State
License
State agency
Alabama
Money Transmitter License #976
Alabama Securities Commission
Alaska
Money Transmitter License AKMT-18810
Alaska Division of Banking and Securities
Arizona
Money Transmitter License MT-2004938
Arizona Department of Insurance and Financial Institutions
Arkansas
Money Transmitter License #134689
Arkansas Securities Department
Colorado
Money Transmitters License #500357
Colorado Department of Regulatory Agencies Division of Banking
Connecticut
Money Transmitters License MT-2376858
Connecticut Department of Banking
Delaware
Money Transmitter License # 042425
Delaware Office of the State Bank Commissioner
District of Columbia
Money Transmitter License MTR2376858
District of Columbia Department of Insurance, Securities and Banking
Florida
Money Services Businesses Part II FT230000517
Florida Office of Financial Regulation
Georgia
Money Transmitter License #2376858
Georgia Department of Banking and Finance
Idaho
Money Transmitters MTL-390
Idaho Department of Finance
Illinois
Money Transmitter License MT.0000517
Illinois Department of Financial Professional Regulation – Division of Banking
Indiana
Money Transmitter License
Indiana Department of Financial Institutions
Iowa
Money Services License 2024-0230
Iowa Division of Banking
Kansas
Money Transmitter License MT.0000290
Kansas Office of the State Bank Commissioner
Kentucky
Money Transmitter License SC878684
Kentucky Department of Financial Institutions
Louisiana
Sale of Checks and Money Transmitters
Louisiana Office of Financial Institutions
Maine
Money Transmitter License
Maine Department of Professional & Financial Regulation, Bureau of Consumer Credit Protection
Maryland
Money Transmitter License # 2376858
Maryland Office of Financial Regulation
Michigan
Money Transmitter License MT0026110
Michigan Department of Insurance and Financial Services
Minnesota
Money Transmitter License MN-MT-2376858
Minnesota Department of Commerce
Mississippi
Money Transmitter License #2376858
Mississippi Department of Banking and Consumer Finance
Missouri
Sale of Checks and Money Transmitter License MO-25-9640
Missouri Division of Finance
Nebraska
Money Transmitter License
Nebraska Department of Banking and Finance
Nevada
Money Transmitter License MT11273
Nevada Financial Institutions Division
New Hampshire
Money Transmitter License 2376858MT
New Hampshire Banking Department
New Mexico
Money Transmission License
New Mexico Regulation & Licensing Department, Financial Institutions Division
North Dakota
Money Transmitter License MT104971
North Dakota Department of Financial Institutions
Ohio
Money Transmitter License OHMT 289
Ohio Division of Financial Institutions
Oklahoma
Money Transmission License
Oklahoma State Banking Department
Oregon
Money Transmitter License
Oregon Division of Financial Regulation
Rhode Island
Currency Transmitter 20255003CT
Rhode Island Department of Business Regulation
South Carolina
Money Transmitter License
South Carolina Attorney General
South Dakota
Money Transmitter License #2376858.MT
South Dakota Division of Banking
Tennessee
Money Transmitter License #2376858
Tennessee Department of Financial Institutions
Texas
Money Transmitter License 3554
Texas Department of Banking
Utah
Money Transmitter License
Utah Department of Financial Institutions
Vermont
Money Transmitter MT-2376858
Vermont Department of Financial Regulation
Washington
Money Transmitter License 550-MT-155025
Washington Department of Financial Institutions
West Virginia
Money Transmitter License WVMT-2376858
West Virginia Division of Financial Institutions
Wisconsin
Money Transmitter License 277-MT
Wisconsin Department of Financial Institutions
