Compliance



Security
Anti money laundering & terrorist financing compliance statement
License
State licensing information
 
Prevention
Prevention of frauds, scams and elder abuse



State licensing information



USEND is a technology platform of the Pontual Money Transfer Group, present in the United States of America, Canada and Brazil. In Brazil, USEND services are provided by Usend Tecnologia e Serviços Financeiros Ltda., registered with the CNPJ number 31.712.536 / 0001-63, acting in the foreign exchange market as a foreign exchange correspondent, under the terms of CMN Resolution 3.954 / 2011 , with Vision S.A. Corretora de Câmbio, registered with CNPJ number 04.062.902 / 0001-03. All transactions are fully compliant with the rules of the Central Bank of Brazil.


Pronto Money Transfer, Inc.

JURISDICTION STATE REGULATORY AGENCY
   
Alabama Alabama Securities Commission
Enforcement Division
P.O. Box 304700
Montgomery, Al. 36130
http://asc.alabama.gov/complaints.aspx
   
Alaska State of Alaska Division of Banking & Securities
P.O. Box 110800
Juneau, AK 99811
https://www.commerce.alaska.gov
   
Arkansas Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, Arkansas 72201
http://www.securities.arkansas.gov/
   
California Department of Financial Protection and Innovation (DFPI)
Attn: Consumer Services Office
2101 Arena Blvd
Sacramento, CA 95834
Telephone: 1-866-275-2677
http://dfpi.ca.gov
   
Connecticut Department of Banking Consumer Affairs Division
260 Constitution Plaza
Hartford, CT 06103
www.ct.gov/dob
   
District of Columbia District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, Suite 801
Washington, DC 20002
https://disb.dc.gov
   
Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399
www.flofr.com
   
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
www.dbf.georgia.gov
   
Hawaii Division of Financial Institutions
Department of Commerce and Consumer Affairs
P.O. Box 2054
Honolulu, HI 96805
http://cca.hawaii.gov/dfi
   
Idaho Idaho Department of Finance
Securities Bureau
800 Park Blvd., Suite 200,
Boise, ID 83712
http://www.finance.idaho.gov
   
Illinois Illinois Department of Fianacial & Professional Regulations Administration
Comsumer Complaints
100 W. Randolph, Suite 9-100
Chicago, IL 60601
www.idfpr.com
   
Iowa Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309
https://www.idob.state.ia.us/
   
Indiana Department of Financial Institutions
30 South Meridian St., Suite 300
Indianapolis, IN 46204
https://www.in.gov/dfi
   
Kansas Kansas Office of the State Bank Commissioner
700 SW Jackson St., Suite 300
Topeka, KS 66603
http://www.osbckansas.org
   
Kentucky Department of Financial Institutions
500 Mero Street, 2SW19
Frankfort, KY 40601
http://kfi.ky.gov
   
Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804
www.ofi.la.gov
   
Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
https://www.dllr.state.md.us/finance/
   
Massachusetts Commonwealth of Massachusetts
Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118
License No. 907330
www.mass.gov/dob
   
Minnesota Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
http://mn.gov/commerce
   
Mississippi Mississippi Department of Banking and Consumer Finance
P.O. Box 12129
Jackson MS, 39236
http://www.dbcf.state.ms.us
   
Montana Please contact Pronto Money Transfer Inc., Directly at 1-877-766-8825
   
Nebraska Nebraska Department of Banking & Finance
Financial Institutions - Complaints
P.O. Box 95006
Lincoln, Nebraska 68509
https://ndbf.nebraska.gov/
   
New Hampshire New Hampshire Banking Department
53 Regional Drive Suite 200
Concord, NH 03301
https://www.nh.gov/banking
   
New Jersey Department of Banking and Insurance
20 West State Street
Trenton, NJ 08625
www.nj.gov/dobi
   
New Mexico New Mexico Regulation & Licensing Department
2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87505
www.rld.state.nm.us
   
North Carolina Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699
www.nccob.org
   
North Dakota North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501
https://nd.gov/dfi/consumer/index.html
   
Nevada Nevada Department of Business and Industry
Division of Financial Institutions
3300 W Sahara Avenue Suite 250
Las Vegas, NV 89102
www.fid.state.nv.us
   
Ohio Ohio Department Of Commerce
Division Of Financial Institutions - OCA
77 South High Street
21st Floor
Columbus, OH, 43215
https://www.com.ohio.gov/fiin/
   
Oregon Division of Financial Regulation
PO Box 14480
Salem, OR 97309
http://dfr.oregon.gov
   
Pennsylvania Department of Banking and Securities
Market Square Plaza,
17 North Second Street, Suite 1300
Harrisburg, PA 17101
www.dobs.pa.gov
   
Rhode Island Department of Business Regulation
1511 Pontiac Avenue, Bldg 68-2
Cranston, RI 02920
www.dbr.ri.gov
   
South Carolina South Carolina Attorney General
Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
www.scag.gov
   
South Dakota South Dakota Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
http://dlr.sd.gov/banking/money_transmitters/default.aspx
   
Tennessee Tennessee Department of Financial Institutions
Tennessee Tower 26th Floor
312 Rosa L. Parks Avenue
Nashville, TN 37243
https://www.tn.gov/tdfi/
   
Utah Department of Financial Institutions
324 South State, Suite 201
Salt Lake City, UT 84111
www.dfi.utah.gov
   
Vermont Department of Financial Regulation
Commissioner Michael Pieciak
89 Main Street
Montpelier, VT 05620
https://dfr.vermont.gov/consumers
   
Virginia Virginia Bureau of Financial Institutions
Post Office Box 640
Richmond, VA 23218
www.scc.virginia.gov
   
Washington Department of Financial Institutions
Division of Consumer Services
PO Box 41200
Olympia, Washington 98504
www.dfi.wa.gov
   
Wisconsin State of Wisconsin Department of Financial Institutions
Bureau of Consumer Affairs
PO Box 8041
Madison, WI 53708-8041
https://www.wdfi.org
   
Wyoming Wyoming Division of Banking
2300 Capitol Avenue
2nd Floor
Cheyenne, Wyoming 82002
http://wyomingbankingdivision.wyo.gov









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