Products
Run Your Restuarant Efficiently
Grow Your Business Online
Attract & Retain Your Guests
Manage a Productive Team
Access Capital & Financing
Solutions
Restaurant Types
Learn
Company
Under 10 Employees? Explore Starter Kits
MONEY TRANSMISSION LICENSE DISCLOSURES
Money transmission services in the states below are provided by Toast Processing Services LLC. Information on this page applies to payroll payments processed in the following states.
State | License Number | Regulatory Authority | License Type |
---|---|---|---|
Alabama | 847 | Alabama Securities Commission | Money Transmitter License |
Alaska | AKMT-015183 | Alaska Department of Commerce, Community, and Economic Development: Division of Banking and Securities | Money Transmitter License |
Arizona | MT-1020548 | Arizona Department of Insurance and Financial Institutions | Money Transmitter License |
Arkansas | 124631 | Arkansas Securities Department | Money Transmitter License |
Colorado | 500289 | Colorado Division of Banking | Money Transmitter License |
Connecticut | MT-2020419 | Connecticut Department of Banking | Money Transmitter License |
District of Columbia | MTR2020419 | District of Columbia Department of Consumer and Regulatory Affairs | Money Transmitter License |
Florida | FT230000316 | Florida Office of Financial Regulation | Money Services Business Part II |
Georgia | 2020419 | Georgia Department of Banking & Finance | Seller of Payment Instruments License |
Idaho | MTL-227 | Idaho Department of Finance | Money Transmitter License |
Illinois | MT.0000404 | Illinois Department of Financial and Professional Regulation | Money Transmitter License |
Iowa | MS - 2021-0026 | Iowa Division of Banking | Money Services License |
Kansas | MT.0000203 | Kansas Office of the State Bank Commissioner | Money Transmitter License |
Kentucky | SC741902 | Kentucky Department of Financial Institutions | Money Transmitter License |
Louisiana | 2020419 | Louisiana Office of Financial Institutions | Sale of Checks and Money Transmitter License |
Maine | ME-2020419 | Maine Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection | Money Transmitter License |
Maryland | 12-2020419 | Maryland Commissioner of Financial Regulation | Money Transmitter License |
Michigan | MT0023362 | Michigan Department of Insurance and Financial Services | Money Transmitter License |
Minnesota | MN-MT-2020419 | Minnesota Department of Commerce | Money Transmitter License |
Mississippi | 20204109 | Mississippi Department of Banking & Consumer Finance | Money Transmitter License |
Missouri | MO-22-8879 | Missouri Division of Finance | Sale of Checks and Money Transmitter License |
Nebraska | 2020419 | Nebraska Department of Banking and Finance | Money Transmitter License |
New Hampshire | 24413-MT | New Hampshire Banking Department | Money Transmitter License |
New Jersey | 2104894 | New Jersey Department of Banking & Insurance | Money Transmitter License |
New Mexico | MT-2020419 | New Mexico Department of Financial Institutions | Money Transmitter License |
North Dakota | MT103892 | North Dakota Department of Financial Institutions | Money Transmitter License |
Oklahoma | OK-2020419 | Oklahoma Banking Department | Money Transmitter License |
Oregon | OR-2020419 | Oregon Division of Financial Regulation | Money Transmitter License |
Pennsylvania | 92878 | Pennsylvania Department of Banking and Securities | Money Transmitter License |
Rhode Island | 20214268CT | Rhode Island Division of Banking | Currency Transmitter License |
South Carolina | 2020419 | South Carolina Office of the Attorney General | Money Transmitter License |
South Dakota | 2020419.MT | South Dakota Division of Banking | Money Transmitter License |
Tennessee | TN-2020419 | Tennessee Department of Financial Institutions | Money Transmitter License |
Texas | 3229 | Texas Department of Banking | Money Transmitter License |
Utah | 194 | Utah Department of Financial Institutions | Money Transmitter License |
Vermont | MT-20204119 | Vermont Department of Financial Regulation | Money Transmitter License |
West Virginia | WVMT-2020419 | West Virginia Division of Banking | Money Transmitter License |
Alaska
Alaska Department of Commerce, Community, and Economic Development: Division of Banking and Securities
For Alaska Residents Only:
If your issue is unresolved by Toast Processing Services LLC at (888) 966-3097, 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 forms 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 [email protected] or call Nine Zero Seven Four Six Five Two Five Two One
Colorado Division of Banking
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: [email protected]
Website: banking.colorado.gov/industry/money-transmitters
Florida Office Of Financial Regulation
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0376
Tel: 800-848-3792
Illinois
For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:
Illinois Division of Financial Institutions
320 West Washington St, 3rd Floor
Springfield, IL 62786
Toll-Free Number: 1-888-473-4858
Louisiana
Licensed By Louisiana Office of Financial Institutions
If you have Questions or Comments Call Toll Free Within Louisiana 1-888-525-9414.
Baton Rouge Calling Area (225) 925-4660
Maryland Commissioner of Financial Regulation
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Toast Processing Services LLC (License # 12-2020419, NMLS # 2020419) at:
Office of Commission of Financial Regulation
1100 North Eutaw Street, Suite 611
Baltimore, MD 21201
Toll-Free Number: 1-888-784-0136
Texas
Texas Department of Banking
If you have a complaint, first contact the consumer assistance division of Toast Processing Services, LLC at 1-888-966-3097, 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
Toll-Free Number: 1-877-276-5554
http://www.dob.texas.gov