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 have a Question about or Problem with YOUR TRANSACTION -
THE MONEY YOU SENT
You must contact Golden Money Transfer, Inc. for assistance. The
Division of Banking does not have access to this information.
If you are a Colorado Resident and have a Complaint about Golden
Money Transfer, Inc.
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:
www.dora.colorado.gov/dob
1-619-452-1673
