- home
- State Licenses
State Licenses
real time financial services
State Licenses
Multiple states utilize the NMLS ID Number 2647953 as the money transmitter license number for Real Time Financial Services LLC. This number, along with any state-specific licensing numbers, is listed below for all states where Real Time Financial Services LLC is licensed to operate as a money transmitter.
| Jurisdiction | License | Contact Information | PDF License |
|---|---|---|---|
|
Alabama
|
998
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Alabama Securities Commission.
|
|
|
|
|
Alabama Securities Commission
445 Dexter Avenue, Suite 12000 Montgomery, AL 36104 Contact: 334-242-2984/1-800-222-1253 Email: [email protected] Website: https://asc.alabama.gov |
|
|
Alaska
|
AKMT-018644
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Alaska Division of Banking & Securities.
|
|
|
|
|
Alaska Division of Banking & Securities
Mailing Address: P.O. Box 110807 Juneau, AK 99811 Telephone: (907) 269-8140 E-mail: [email protected] |
|
|
Arizona
|
MT-2007639
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Arizona Department of Insurance and Financial Institutions.
|
|
|
|
|
Arizona Department of Insurance and Financial Institutions
100 N. 15th Avenue, Suite 261, Phoenix, AZ 85007-2630 Telephone: (602)771-2800 Toll-free: (800)544-0708 Email: [email protected] Website: https://difi.az.gov/consumers/help-problem/filing-complaint |
|
|
Arkansas
|
136349
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Washington State Department of Financial Institutions.
|
|
|
|
|
Arkansas Securities Department
1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 Telephone: (501) 324-9260 Email: [email protected] |
|
|
Colorado
|
500360
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Colorado Department of Regulatory Agencies, Division of Banking.
|
|
|
|
|
Colorado Department of Regulatory Agencies, Division of Banking
Mailing Address: 1560 Broadway Ste. 975 Denver, CO 80202. Telephone (303) 894-757 Email: [email protected] Website: https://banking.colorado.gov/consumers/file-a-complaint |
|
|
Connecticut
|
MT-2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the State of Connecticut Department of Consumer Protection.
|
|
|
|
|
Connecticut Department of Banking
280 Trumbull Street, 16th Floor, Hartford, CT 06103 Telephone: (860)707-1966 Email: [email protected] Website: https://www.ct.gov/dob |
|
|
Delaware
|
43695
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Delaware Office of the State Bank Commissioner.
|
|
|
|
|
Delaware Office of the State Bank Commissioner
Telephone: 1-302-739-4235, Website: https://banking.delaware.gov/ |
|
|
District of Columbia
|
MTR2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the District of Columbia Department of Insurance, Securities and Banking
|
|
|
|
|
District of Columbia Department of Insurance, Securities and Banking
Address: 1050 First Street, NE, 801, Washington, DC 20002 Telephone: (202) 727-8000 TTY: 711 Email: [email protected] Website: https://disb.dc.gov |
|
|
Florida
|
Licensed
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Florida Office of Financial Regulation. Division of Finance- Consumer Assistance.
|
|
|
|
|
Florida Office of Financial Regulation. Division of Finance- Consumer Assistance.
Address: 200 E. Gaines St. Tallahassee, FL 32399 Telephone: (850) 487-9687 Website: https://flofr.gov |
|
|
Georgia
|
2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Georgia Department of Banking and Finance.
|
|
|
|
|
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200, Atlanta, Georgia 30341-5565 Telephone: (404) 651-8600 / (800) 869-1123 Website: https://dbf.georgia.gov |
|
|
Hawaii
|
Pending
|
|
|
|
Illinois
|
MT.0000538
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Illinois Department of Financial & Professional Regulation.
|
|
|
|
|
Illinois Department of Financial & Professional Regulation
Telephone: 888-473-4858 Website: https://idfpr.illinois.gov |
|
|
Indiana
|
75073
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Indiana Department of Financial Institutions.
|
|
|
|
|
Indiana Department of Financial Institutions
Address: 30 South Meridian St., Suite 200, Indianapolis, Indiana, 46204 Telephone: 317-232-3955 Toll Free: (800) 382-4880 Email: [email protected] |
|
|
Iowa
|
2025-0023
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the State of Iowa, Iowa Division of Banking.
|
|
|
|
|
Iowa Division of Banking
200 East Grand Avenue, Suite 300 Des Moines, IA 50309 Telephone: (515)281-4014 Email: [email protected] Website: https://idob.iowa.gov/ |
|
|
Kansas
|
MT.0000303
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Kansas Office of the State Bank Commissioner.
|
|
|
|
|
Kansas Office of the State Bank Commissioner
700 SW Jackson St. Ste 300 , Topeka, KS 66603 Telephone: (785) 380-3939 Toll-free: (877) 387-8523 Website: www.osbckansas.gov |
|
|
Kentucky
|
SC883641
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the State of Kentucky Commissioner of the Department of Financial Institutions.
|
|
|
|
|
Commissioner of the Department of Financial Institutions (DFI)
500 Mero Street Frankfort, KY 40601 Telephone: (502)573-3390 or (800)223-2579 Email: [email protected] Website: https://kfi.ky.gov/ |
|
|
Louisiana
|
Pending
|
|
|
|
Maine
|
Approved
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Department of Professional and Financial Regulation Bureau of Financial Institutions.
|
|
|
|
|
Department of Professional and Financial Regulation Bureau of Financial Institutions
36 State House Station Augusta, Maine 04333-0036 Telephone: (800)332-8529 (toll-free in Maine) or (207)624-8570 TTY for hearing impaired: TTY users call Maine relay 711 Email: [email protected] Website: www.maine.gov/pfr/ |
|
|
Maryland
|
2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Maryland Office of the Commissioner of Financial Regulation.
|
|
|
|
|
Maryland Office of the Commissioner of Financial Regulation
Address: 1100 N. Eutaw Street, Suite 611 Baltimore, MD 21201 Telephone: 410-230-6100 / 888-784-0136 Email: [email protected] Website: https://www.labor.maryland.gov/finance/consumers |
|
|
Massachusetts
|
MT2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Commonwealth of Massachusetts Division of Banks, Consumer Assistance Unit.
|
|
|
|
|
Commonwealth of Massachusetts Division of Banks, Consumer Assistance Unit
Address: One Federal Street, Ste. 710 Boston, MA 02110 Telephone: (617) 956-1500 Toll-Free (MA Only): (800) 495-2265 TDD: (617) 956-1577 Email: [email protected] Website: https://www.mass.gov |
|
|
Michigan
|
MT0026511
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the State of Iowa, Iowa Division of Banking.
|
|
|
|
|
Michigan Department of Insurance and Financial Institutions
DIFS PO Box 30220 Lansing, MI 48909-7720 Telephone: (517)284-8800 or Toll-free: (877)999-6442 Email: [email protected] Website: https://www.michigan.gov/difs/consumers/complaint |
|
|
Minnesota
|
MN-MT-2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Minnesota Department of Commerce Financial Institutions Division.
|
|
|
|
|
Minnesota Department of Commerce Financial Institutions Division.
Telephone: 651-539-1500 Website: https://mn.gov/commerce/ |
|
|
Mississippi
|
Pending
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Minnesota Department of Commerce Financial Institutions Division.
|
|
|
|
|
Mississippi Department of Banking & Consumer Finance
Mailing Address: P.O. Box 12129 Jackson, MS 39236 Telephone: (601) 321-6901 Toll-Free Phone: 1-800-844-2499 Website: https://dbcf.ms.gov/complaint-form/ |
|
|
Missouri
|
MO-25-9819
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Missouri Division of Finance.
|
|
|
|
|
Missouri Division of Finance
Truman State Office Building, Room 630 Jefferson City, MO 65102 Telephone: (573) 751-3242 Email: [email protected] Website: https://finance.mo.gov |
|
|
Nebraska
|
Licensed
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Nebraska Department of Banking & Finance Financial Institutions- Complaints.
|
|
|
|
|
Nebraska Department of Banking & Finance Financial Institutions- Complaints
Address: P.O. Box 95006 Lincoln, NE 68509-5006 Telephone: 402-471-2171 Website: https://ndbf.nebraska.gov/consumers/complaints |
|
|
New Hampshire
|
2647953MT
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the New Hampshire Banking Department.
|
|
|
|
|
New Hampshire Banking Department
53 Regional Drive, Suite 200Concord NH 03301 Telephone: (603) 271-3561/ (800) 437-5991 Email: [email protected] Website: https://www.nh.gov/banking/ |
|
|
New Mexico
|
Licensed
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the New Mexico
Regulation & Licensing Department, Financial Institutions Division.
|
|
|
|
|
New Mexico Regulation & Licensing Department, Financial Institutions Division
Address: P.O. Box 25101, Santa Fe, NM 87504 Telephone: (504)-476-4885, Fax (505) 476-4670 Website: https://www.rld.nm.gov/financial-institutions |
|
|
North Carolina
|
Pending
|
|
|
|
North Dakota
|
MT105054
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the North Dakota Department of Financial Institutions.
|
|
|
|
|
North Dakota Department of Financial Institutions
Address: 2000 Schafer Street, Suite G, Bismarck, ND 58501-1204 Telephone: (701) 328-2480 Email: [email protected] Website: https://www.nd.gov/dfi |
|
|
Ohio
|
OHMT 306
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Ohio Department of Commerce.
|
|
|
|
|
Ohio Department of Commerce
Address: 77 S High Street, 20th Floor Columbus, OH 43215 Telephone: (614) 728-8400 Email: [email protected] Website: https://com.ohio.gov/home |
|
|
Oklahoma
|
Licensed
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Oklahoma Banking Department.
|
|
|
|
|
Oklahoma Banking Department
Address: 2900 North Lincoln Boulevard Oklahoma City, Oklahoma 73105 Telephone: (405) 521-2782 Email: oklahoma.gov/banking/about/contact.html Website: www.sos.ok.gov |
|
|
Oregon
|
Licensed
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Oregon Division of Financial Regulation.
|
|
|
|
|
Oregon Division of Financial Regulation
PO Box 14480, Salem, OR 97309-0405 Telephone: (888) 877-4894, Fax (503) 378-4351 Email: [email protected] Website: https://dfr.oregon.gov/business/financial-industry/Pages/money-trans.aspx |
|
|
Puerto Rico
|
Pending
|
|
|
|
Rhode Island
|
20254921CT
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Rhode Island Department of Business Regulation.
|
|
|
|
|
Rhode Island Department of Business Regulation
Address: 1511 Pontiac Avenue, Cranston, RI 02920 Telephone: (401) 462-9503 Email: [email protected] Website: https://dbr.ri.gov/divisions/banking/ |
|
|
South Carolina
|
Licensed
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the South Carolina Money Services Division.
|
|
|
|
|
South Carolina Money Services Division
Address: 1000 Assembly Street Columbia, SC 29201 Telephone: (803) 734-1221 Website: https://tinyurl.com/SCMSB |
|
|
South Dakota
|
2647953,MT
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Division of Banking South Dakota Department of Labor and Regulation.
|
|
|
|
|
Division of Banking South Dakota Department of Labor and Regulation
Address: 1714 Lincoln Ave., Suite 2 Pierre, SD 57501 Telephone: (605) 773-3421 Fax: (605) 773-3460 Email: [email protected] Website: https://dlr.sd.gov/banking/ |
|
|
Tennessee
|
2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Tennessee Department of Financial Institutions Division of Consumer Affairs.
|
|
|
|
|
Tennessee Department of Financial Institutions Division of Consumer Affairs
Address: TN Attorney General’s Office, P.O. Box 20207, Nashville, TN 37202 Telephone: (615) 741-2236 Email: [email protected] Website: https://www.tn.gov/tdfi.html |
|
|
Utah
|
Licensed
NMLS 2647953 |
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Utah Department of Financial Institutions.
|
|
|
|
|
Utah Department of Financial Institutions
P.O. Box 146800, Salt Lake City, Utah 84114-6800 Telephone: (801) 538-8834 Fax (801) 538-8894 Email: [email protected] Website: https://dfi.utah.gov |
|
|
Vermont
|
MT-2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Vermont Department of Financial Regulation.
|
|
|
|
|
Vermont Department of Financial Regulation
Address: 89 Main Street Montpelier, VT 05620 Telephone: 802-828-3307 / 833-337-4685 Email: [email protected] Website: https://dfr.vermont.gov/ |
|
|
Virginia
|
Pending
|
|
|
|
Washington
|
550-MT-161370
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Washington State Department of Financial Institutions.
|
|
|
|
|
Washington State Department of Financial Institutions.
Telephone: (360) 902-8700 Website: https://www.dfi.wa.gov/ |
|
|
West Virginia
|
WVMT-2647953
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the State of West Virginia, Division of Financial Institutions.
|
|
|
|
|
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue Suite 306 Charleston, WV 25302 Telephone: (304) 558-2294 Website: dfi.wv.gov |
|
|
Wisconsin
|
2647953MT
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the State of Wisconsin Department of Financial Institutions.
|
|
|
|
|
State of Wisconsin Department of Financial Institutions
Telephone: (608) 261-9555 Website: https://dfi.wi.gov/ |
|
|
Wyoming
|
7403
|
For questions or complaints about Real Time Financial Services LLC, contact us at 1-888-383-3595 or email us at [email protected]. If your issue is unresolved with Real Time Financial Services LLC., please submit formal complaints with the Wyoming Division of Banking.
|
|
|
|
|
Wyoming Division of Banking
Hathaway Building, 2nd Floor 2300 Capitol Avenue, Cheyenne, Wyoming 82002 Telephone: (307) 777-7797 Email: [email protected] Website: https://sos.wyo.gov |
|