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Licenses

Paychex, Inc. and Paychex Holdings, LLC are licensed in the jurisdictions listed below. 

Information regarding licensing can be found on the NMLS consumer access website, www.nmlsconsumeraccess.org.

Paychex, Inc. (NMLS ID 1029977)
Paychex Holdings, LLC (NMLS ID 1764512)

 

Jurisdiction

License Type

License Number

Disclosure

Alabama SC Money Transmitter 399  
Arizona Money Transmitter 0950430 See Below
Arkansas Money Transmitter 115749 See Below
Colorado DOB Money Transmitters 500143 See Below
Connecticut Money Transmitter MT-1029977 See Below
District of Columbia Money Transmitter MTR1764512  
Florida Money Services (Part II) FT20800006 See Below
Georgia Seller of Payment Instruments 19682 See Below
Idaho Money Transmitter MTL-260 See Below
Illinois Money Transmitter MT.0000132 See Below
Iowa Money Services 2018-0149  
Maryland Money Transmitter 1029977 See Below
Minnesota Money Transmitter MN-MT-1764512 See Below
Missouri Sale of Checks & Money Transmitter MO-23-4431  
Nebraska Money Transmitter NMLS ID 1764512  
New Hampshire Money Transmitter 22665-MT  
North Dakota Money Transmitter MT103403  
Oklahoma DOB Money Transmission OKDOB001  
Oregon Money Transmitter MTX-30068  
South Carolina AG Money Transmitter NMLS ID 1764512  
South Dakota Money Transmitter 1764512.MT  
Tennessee Money Transmitter 81  
Texas Money Transmitter 3161 See Below
Utah Money Transmitter 163  
Wisconsin Seller of Checks 85-SOC  

Arizona

Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Arizona Department of Insurance and Financial Institutions at:

Financial Services Consumer Service Section

Arizona Department of Insurance and Financial Institutions

100 N 15th Ave, STE 261, Phoenix AZ 85007-2630

File a Complaint- Financial Institution or Enterprise | DIFI (az.gov)

Arkansas

Money transmission services are provided under AR Code § 23-55-608 by Paychex Holdings, LLC. located at 911 Panorama Trail S., Rochester, NY 14625. 

If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Arkansas Securities Department at:

1 Commerce Way, Suite 402 
Little Rock, Arkansas 72202 
Telephone: (501) 324-9260

File A Complaint - Arkansas Securities Department

Colorado

Colorado Division of Banking
Colorado Money Transmitters Act

Customer Notice

Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.

If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY ALL complaints must be submitted in writing. Please fill out the Complaint Form
provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202

email: DORA_BankingWebsite@state.co.us
website: banking.colorado.gov/industry/money-transmitters

Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

Florida

Money transmission services are provided by Paychex, Inc. If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to:

Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399

Telephone: (850) 487-9687

Georgia

GA License

Illinois

If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Illinois Department of Financial and Professional Regulation at:

Consumer Credit Section
320 W. Washington, Suite 550
Springfield, IK 62786

Telephone: (888) 473-4858

Maryland

Information regarding licensing can be found on the NMLS consumer access website, www.nmlsconsumeraccess.org. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Paychex, Inc. (1029977) at:

500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
888-784-0136

Minnesota

At Paychex, the safety and security of personal and account information are among our top priorities. Periodically, Paychex and associated entities become aware of fraudulent schemes that may impact its customers. As such, Paychex will provide an update of trends, within the Security section of its website. Furthermore, should a client ever gain knowledge that its login information has been compromised, they should contact the Fraud Department immediately.

The Fraud Department may be contacted at 833-299-0168.

Texas

Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Texas Department of Banking at:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, TX 78705

1.877.276.5554

https://www.dob.texas.gov/