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Text Content

 * Pay
   * Pay SimplyDomestically and Internationally
   * Pay with Cards GloballyMake payments by debit or credit card
   * Mass PaySend multiple payments at once
   * Countries ServedPay and get paid around the world
   * Track A Payment
 * Get Paid
   * Receive PaymentsGet paid how you want
   * Multi-Currency Invoice BuilderCreate branded digital invoices globally
   * Request PaymentsAdd a Pay Link to your request and reconcile
   * Global Instant DepositReal-time deposits to your bank account
   * Global Card AcceptanceAccept credit cards without a merchant account
   * Countries ServedPay and get paid around the world
 * Get Started
   * How It WorksDiscover how Veem uncomplicates AP/AR
 * Wallet
 * Accountants
   * AccountantsSimplify your tech stack
   * Sign up as an Accountant
 * Developers
 * Pricing

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LICENSES

Veem Inc. is a Payment Service Provider that receives funds on behalf of a
receiver of a payment (also referred to as an “Agent of Payee”). Veem Inc.
serves over 95 countries and is registered with the Financial Crimes Enforcement
Network (“FinCEN”), United States Department of Treasury, MSB Registration No.
31000180806120. Veem Inc. is registered with the Financial Transactions and
Reports Analysis Centre of Canada (FINTRAC), MSB no. M18590192, and with the
Quebec Autorité des marchés financiers (AMF), MSB no. 904551. Veem Inc. is an
Authorized Representative of Flexewallet P/L AFSL 448066 in Australia.

Veem Payments Inc. (“Veem Payments”) is a wholly-owned subsidiary of Veem Inc.
and is a Money Transmitter licensed to send payments from the U.S. jurisdictions
listed below. Veem Payments is registered with FinCEN under MSB Registration No.
31000159525443.

Residents of certain states may have specific rights related to concerns or
complaints about Veem Payments’ payment services as noted below. You may view
Veem Payments’ licenses by clicking on the license numbers below.


ALABAMA

LICENSE

Monetary Transmission Act License No. SOC-MT 563

License Renewal

STATE AGENCY

Securities Commission


ALASKA

LICENSE

Uniform Money Services Act License No. AK-MT-10122


License Renewal

For Alaska Residents Only:

If your issue is unresolved by Veem at 1-877-279-2629, 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 form 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 dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two
Five Two One


ARIZONA

LICENSE

Transmitters of Money Act License No. MT-0936996

License Renewal

STATE AGENCY

Department of Financial Institutions


ARKANSAS

LICENSE

Uniform Money Services Act License No. 111395

License Renewal

STATE AGENCY

Securities Department


CALIFORNIA

LICENSE

Money Transmission License No. 2630

License Renewal

STATE AGENCY

California Department of Financial Protection and Innovation (DFPI)

If you have complaints with respect to any aspect of the money transmission
activities conducted at this location, you may contact the California Department
of Financial Protection and Innovation (DFPI) at its toll-free telephone number,
1-866-275-2677, by e-mail at consumer.services@dbo.ca.gov, or by mail at the
California Department of Financial Protection and Innovation (DFPI), Consumer
Services, 1515 K Street, Suite 200, Sacramento, CA 95814


COLORADO

LICENSE

Uniform Money Services Act License No.111395

Renewal:
Uniform Money Services Act License No.111395

STATE AGENCY

Division of Banking

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.

Notice to Colorado Customers

If you have a question about or problem with your transaction – the money you
sent

You must contact the Money Transmitter who processed your transaction for
assistance. The Division of Banking does not have access to this information.

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
(DORA_BankingWebsite@state.co.us) to the Division of Banking at:

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


CONNECTICUT

LICENSE

Money Transmission Act License No. MT-1485885

License Renewal

STATE AGENCY

Department of Banking


DELAWARE

LICENSE

Sale of Checks Act and Transmission of Money License No. 022413

Renewal:
Sale of Checks Act and Transmission of Money License No. 022413

STATE AGENCY

Office of The State Bank Commissioner


DISTRICT OF COLUMBIA

LICENSE

Money Transmitters Law License No. MTR1485885


License Renewal

STATE AGENCY

Department of Insurance, Securities and Banking


FLORIDA

LICENSE

Money Transmitters Code Part II License No. FT230000172

STATE AGENCY

Office of Financial Regulation

Florida customers with questions about compliance with the Florida Money
Transmitters Code contact the Florida Department of Financial Services at:
200 East Gaines Street
Tallahassee, Florida 32399
1-800-342-2762 (toll free)


GEORGIA

LICENSE

Sale of Checks or Money Orders Law License No. 51610

Renewal:
Sale of Checks or Money Orders Law License No. 51610

STATE AGENCY

Department of Banking and Finance


HAWAII

LICENSE

Money Transmitter License No. HIMT112

License Renewal

STATE AGENCY

Division of Financial Institutions


IDAHO

LICENSE

Money Transmitters Act License No. MTL-0205

Renewal:
Money Transmitters Act License No. MTL-0205

STATE AGENCY

Department of Finance


ILLINOIS

LICENSE

Transmitters of Money Act
License No.  MT.0000293
Renewal:
License No.  MT.0000293

STATE AGENCY

Division of Financial Institutions

Illinois Customer Notice
Illinois customers with questions about compliance with the Illinois Transmitter
of Money Act can contact the Illinois Department of Financial Institutions
Consumer Credit Section at 1-888-473-4858.


IOWA

LICENSE

Uniform Money Services Act License No. 2017-0034

License Renewal

STATE AGENCY

Division of Banking


KANSAS

LICENSE

Transmission of Money Act License No.  MT.0000125

Renewal:
Transmission of Money Act License No.  MT.0000125

STATE AGENCY

Office of State Bank Commissioner


KENTUCKY

LICENSE

Money Transmission Act License No. SC386593
Renewal:
Money Transmission Act License No. SC386593

STATE AGENCY

Department of Financial Institutions


LOUISIANA

LICENSE

Sale of Checks and Money Transmission Act License No. 1485885-1388308
Renewal:
Sale of Checks and Money Transmission Act License No. 1485885-1388308

STATE AGENCY

Office of Financial Institutions


MAINE

LICENSE

Money Transmitters Act License No. NMT1384744

License Renewal

STATE AGENCY

Department of Professional Regulation


MARYLAND

LICENSE

Money Transmission Act License No. 1485885


License Renewal

STATE AGENCY

Commissioner of Financial Regulation

The Commissioner of Financial Regulation for the State of Maryland will accept
all questions or complaints from Maryland residents regarding Veem Payments Inc.
NMLS No.: 1485885 at 1100 North Eutaw Street, Suite 611 Baltimore, Mayland
21201, Baltimore, MD 21202 or at 1-888-784-0136.


MASSACHUSETTS

LICENSE

Massachusetts General Laws License No. FT1485885


License Renewal

STATE AGENCY

Division of Banks


MICHIGAN

LICENSE

Money Transmission Services Act License No. MT 0020507

License Renewal

STATE AGENCY

Department of Insurance and Financial Services


MINNESOTA

LICENSE

Money Transmitters Act License No. MN-MT-1485885

License Renewal

STATE AGENCY

Department of Commerce

Consumers are warned that fraud can and does occur. Please call Veem Payments
Inc. at (877)-279-2629 to report fraud or if you suspect fraud.


MISSISSIPPI

LICENSE

Sale of Checks Act License No. 3387

License Renewal

STATE AGENCY

Department of Banking and Consumer Finance


MISSOURI

LICENSE

Sale of Check Law License No.  MO-18-8146
Renewal:
Sale of Check Law License No.  MO-18-8146

STATE AGENCY

Department of Banking and Consumer Finance


NEBRASKA

LICENSE

Sale of Checks/Funds Transmission License No. 1485885

License Renewal

STATE AGENCY

Department of Banking and Finance


NEVADA

LICENSE

Nevada Revised Statutes License No. MT11077

STATE AGENCY

Department of Business And Industry

If you have a complaint, first contact the consumer assistance division of Veem
Payments Inc. at 1-877-279-2629.

If your issue is unresolved by Veem at the above number, please submit formal
complaints with the State of Nevada, Financial Institutions Division.

Formal complaints must be in writing, please download and submit the form here:
https://hal.nv.gov/form/FID_ADA_Forms/Complaint_Form

If you have questions regarding formal complaints, please call the Nevada
Financial Institutions Division at 702 486 4120.


NEW HAMPSHIRE

LICENSE

Money Transmitter Law License No. 21631-MT

License Renewal

STATE AGENCY

Banking Department


NEW JERSEY

LICENSE

Money Transmitters Act License No. 1602366

STATE AGENCY

Division of Banking


NEW MEXICO

LICENSE

Uniform Money Services Act License No. 1485885

License Renewal

STATE AGENCY

Financial Institutions Division


NEW YORK

LICENSE

Article 13-B of the Banking Law License No. MT-104822

Renewal:
Article 13-B of the Banking Law License No. MT-104822

STATE AGENCY

New York Department of Financial Services


NORTH DAKOTA

LICENSE

Money Transmitters Law License No. MT103137

License Renewal

STATE AGENCY

Department of Financial Institutions


OHIO

LICENSE

Transmitters of Money Law License No. OHMT 121

License Renewal

STATE AGENCY

Division of Financial Institutions


OKLAHOMA

LICENSE

Financial Transaction Reporting Act
License No.  OKDOB001

License Renewal

STATE AGENCY

Department of Banking


OREGON

LICENSE

Money Transmitter Act License No. MTX-30185


License Renewal

STATE AGENCY

Division of Financial Regulation


RHODE ISLAND

LICENSE

General Laws of Rhode Island Currency Transmitter License No. 20203981CT

License Renewal

STATE AGENCY

Department of Business Regulation


SOUTH CAROLINA

LICENSE

South Carolina Anti-Money Laundering Act

License Renewal

STATE AGENCY

South Carolina Attorney General


SOUTH DAKOTA

LICENSE

South Dakota Codified Laws License No. MT.2130

License Renewal

STATE AGENCY

Division of Banking


TENNESSEE

LICENSE

Money Transmitter Act License No. 1485885
Renewal:
Money Transmitter Act License No. 1485885

STATE AGENCY

Department of Financial Institutions


TEXAS

LICENSE

Money Services Business Law License No. 3147

Renewal:
Money Services Business Law License No. 3147

STATE AGENCY

Department of Banking

If you have a complaint, first contact the Customer Support for Veem Payments
Inc. at 1-877-279-2629.

If you still have an unresolved complaint regarding the company’s money
transmission or currency exchange activity, please direct your complaint to:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
1-877-276-5554 (toll free)
www.dob.texas.gov


UTAH

LICENSE

Money Transmitter Act License No. 159


License Renewal

STATE AGENCY

Department of Financial Institutions


VERMONT

LICENSE

Money Services Act License No. 100-103


License Renewal

STATE AGENCY

Department of Banking


VIRGINIA

LICENSE

Money Order Sales and Money Transmission Law License No. MO-332

Renewal:
Money Order Sales and Money Transmission Law License No. MO-332

STATE AGENCY

Bureau of Financial Institutions


WASHINGTON

LICENSE

Uniform Money Services Act License No.  550-MT-103922

License Renewal

STATE AGENCY

Department of Financial Institution

If you have a complaint, first contact the consumer assistance division of Veem
Payments Inc. at 1-877-279-2629.

If your issue is unresolved by Veem at the above number, please submit formal
complaints with the Washington State Department of Financial Institutions.

Formal complaints must be in writing, please download and submit the form
here: https://dfi.wa.gov/consumers/money-services-complaint

If you have questions regarding formal complaints, please call the Washington
State Department of Financial Institutions at (360) 902-8703.


WEST VIRGINIA

LICENSE

Issuance and Sale of Checks, Drafts and Money Orders Act
License No.  MT-1485885

License Renewal

STATE AGENCY

Division of Financial Institutions


WISCONSIN

LICENSE

Sale of Checks and Money Transmission Law License No. 176-SOC
Renewal:
Sale of Checks and Money Transmission Law License No. 176-SOC

STATE AGENCY

Department of Financial Institutions


WYOMING

LICENSE

Money Transmitters Act License No. MT-7237

License Renewal

STATE AGENCY

Division of Banking

 * Payments
   * Pay
   * Get Paid
   * Pay with Cards Globally
   * Multi-Currency Invoice Builder
   * Receive Payments
   * Global Instant Deposit
   * Global Card Acceptance
   * Veem Wallet
   * Mass Pay

 * Resources
   * Blog
   * Case Studies
   * White Papers
   * Reports
   * International Business Guides
   * Help Center
   * FAQ
 * Integrations
   * Accounting
   * Developers
   * Workflow
 * Partnerships
   * Accountant
   * Veem Partnerships
   * FI Partnerships

 * Company
   * About Veem
   * Contact
   * Careers
   * Trust and Security
   * Newsroom
   * Veem In The News


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 * Privacy Policy

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