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Toast Processing Services LLC

MONEY TRANSMISSION LICENSE DISCLOSURES 

Money transmission services in the states below are provided by Toast Processing Services LLC. Information on this page applies to payments made in the states below.

StateLicense NumberRegulatory AuthorityLicense Type
Alabama847Alabama Securities CommissionMoney Transmitter License
AlaskaAKMT-015183Alaska Department of Commerce, Community, and Economic Development: Division of Banking and SecuritiesMoney Transmitter License
ArizonaMT-1020548Arizona Department of Insurance and Financial InstitutionsMoney Transmitter License
Arkansas124631Arkansas Securities DepartmentMoney Transmitter License
Colorado500289Colorado Division of BankingMoney Transmitter License
ConnecticutMT-2020419Connecticut Department of BankingMoney Transmitter License
District of ColumbiaMTR2020419District of Columbia Department of Consumer and Regulatory AffairsMoney Transmitter License
FloridaFT230000316Florida Office of Financial RegulationMoney Services Business Part II
Georgia2020419Georgia Department of Banking & FinanceSeller of Payment Instruments License
IdahoMTL-227Idaho Department of FinanceMoney Transmitter License
IllinoisMT.0000404Illinois Department of Financial and Professional RegulationMoney Transmitter License
IowaMS - 2021-0026Iowa Division of BankingMoney Services License
KansasMT.0000203Kansas Office of the State Bank CommissionerMoney Transmitter License
KentuckySC741902Kentucky Department of Financial InstitutionsMoney Transmitter License
MaineME-2020419Maine Dept. of Professional & Financial Regulation Bureau of Consumer Credit ProtectionMoney Transmitter License
Maryland12-2020419Maryland Commissioner of Financial RegulationMoney Transmitter License
MichiganMT0023362Michigan Department of Insurance and Financial ServicesMoney Transmitter License
MinnesotaMN-MT-2020419Minnesota Department of CommerceMoney Transmitter License
Mississippi20204109Mississippi Department of Banking & Consumer FinanceMoney Transmitter License
MissouriMO-22-8879Missouri Division of FinanceSale of Checks and Money Transmitter License
New Hampshire24413-MTNew Hampshire Banking DepartmentMoney Transmitter License
New Jersey2104894New Jersey Department of Banking & InsuranceMoney Transmitter License
New MexicoMT-2020419New Mexico Department of Financial InstitutionsMoney Transmitter License
North DakotaMT103892North Dakota Department of Financial InstitutionsMoney Transmitter License
OklahomaOK-2020419Oklahoma Banking DepartmentMoney Transmitter License
OregonOR-2020419Oregon Division of Financial RegulationMoney Transmitter License
Pennsylvania92878Pennsylvania Department of Banking and SecuritiesMoney Transmitter License
Rhode Island20214268CT
Rhode Island Division of BankingCurrency Transmitter License
South Carolina2020419
South Carolina Office of the Attorney GeneralMoney Transmitter License
South Dakota2020419.MTSouth Dakota Division of BankingMoney Transmitter License
TennesseeTN-2020419Tennessee Department of Financial InstitutionsMoney Transmitter License
Texas3229Texas Department of BankingMoney Transmitter License
Utah194Utah Department of Financial InstitutionsMoney Transmitter License
VermontMT-20204119Vermont Department of Financial RegulationMoney Transmitter License
West VirginiaWVMT-2020419West Virginia Division of BankingMoney 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 907-465-2521


Colorado

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


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