For questions or complaints about Golden Money Transfer, Inc. contact at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Alabama Securities Commission. Please download the form here: https://asc.alabama.gov/InvestorED/Images/Complaints/ComplaintForm.PDF. Submit formal complaint form with supporting documents.

Alabama Securities Commission
445 Dexter Avenue, Suite 12000
Montgomery, Alabama 36104
Telephone: 334-242-2984/ 1-800-222-1253
Email: asc@asc.alabama.gov
Website: http://asc.alabama.gov

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Alaska Division of Banking and Securities
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
Telephone: Nine Zero Seven Four Six Five Two Five Two One
Email: dbs.licensing@alaska.gov
Website: https://www.commerce.alaska.gov/web/dbs

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Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, Arkansas 72201-1692
Telephone: (501) 324-9260
Email: ASDInfo@Arkansas.gov
Website: www.securities.arkansas.gov

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California Department of Financial Protection and Innovation (DFPI)
2101 Arena Boulevard, Sacramento, CA 95834
Telephone: 1-866-275-2677
Email: consumer.services@dfpi.ca.gov
Website: www.dbo.ca.gov

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Colorado Division of Banking
1560 Broadway, Suite 975, Denver, CO 80202
Telephone: 303-894-7575
Email: DORA_BankingWebsite@state.co.us
Website: https://www.colorado.gov/pacific/dora/division-banking

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Connecticut Department of Banking
260 Constitution Plaza, Hartford, CT 06103-1800
Telephone: 860-707-1966
Email: dcp.complaints@ct.gov
Website: www.ct.gov/dob

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Delaware Office of the State Bank Commissioner
1110 Forrest Avenue, Dover, DE 19904
Telephone: (302) 744-4500
Email: Investigations.dpr@delaware.gov
Website: https://banking.delaware.gov

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District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, 801,
Washington, DC 20002
Telephone: (202) 727-8000 TTY: 711
Email: oag@dc.gov
Website: https://disb.dc.gov

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Florida Office of Financial Regulation
200 E. Gaines Street, Tallahassee, FL 32399-0381
Telephone: 1-866-966-7226
Website: https://www.flofr.com

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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

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Idaho Department of Finance
P.O. Box 83720
Boise, ID 83720-0031
Telephone: 208-332-8004 / 1-888-346-3378
Email: securities@finance.idaho.gov
Website: https://www.finance.idaho.gov

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Illinois Division of Financial Institutions
320 W Washington Suite 550, Springfield, IL 62786
Telephone: 1 (888) 473-4858
Website: https://www.idfpr.com/dfi.asp

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Maryland Office of the Commissioner of Financial Regulation
1100 North Eutaw Street, Suite 611
Baltimore, Maryland 21201
Telephone: 410-230-6100 or 888-784-0136
Email: DLFRComplaints-LABOR@maryland.gov
Website: https://www.dllr.state.md.us/finance

For questions or complaints about Golden Money Transfer, Inc. contact at 1-888-702-5656 or info@gmtnorthamerica.com, please submit formal complaints with the Massachusetts Division of Banks. Please download the form here: https://www.mass.gov/doc/consumer-complaint-form-pdf/download?emrc=cf6cb4. Submit formal complaint form with supporting documents.

Massachusetts Office of Consumer Affairs and Business Regulation
1000 Washington Street, 10th floor, Boston, MA 02118-2218
Telephone: 1-617-956-1500
Email: dobconsumer.assistance@mass.gov
Website: https://www.mass.gov/orgs/office-of-consumer-affairs-and-business-regulation

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Minnesota Department of Commerce
Main Office, Golden Rule Building 85,
7th Place East Suite 280,
Saint Paul, MN 55101
Telephone: 651-539-1500 (local)/651-539-1600 (complaints)
Email: consumer.protection@state.mn.us
Website: https://mn.gov/commerce

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Missouri Division of Finance
Truman State Office Building, Room 630,
Jefferson City, MO 65102
Telephone: (573) 751-3242 / (573) 751-9192 (fax)
Email: finance@dof.mo.gov
Website: https://finance.mo.gov

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Montana Division of Banking and Financial Institutions
301 South Park, Suite 316
Helena, MT 59601
PO Box 200546
Telephone: 406-444-4500 / 800-481-6896
Email: OCP@mt.gov

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Nevada Department of Business and Industry
3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102
Telephone: (702)486–4120, Toll Free Number: (866) 858–8951
Email: FIDMaster@fid.state.nv.us
Website: www.business.nv.gov

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New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301
Telephone: (603) 271-3561 / (800) 437-5991
Email: legal@banking.nh.gov
Website: https://www.nh.gov/banking/

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New Jersey Department of Banking and Insurance
Division of Consumer Affairs
P.O. Box 45025, Newark, NJ 07101
Telephone: (973) 504-6200 or (800)-242-5846
Email: AskConsumerAffairs@dca.lps.state.nj.us
Website: https://www.state.nj.us/dobi

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New Mexico Financial Institutions Division
2550 Cerrillos Road | P.O. Box 25101 Santa Fe, NM 87504
Telephone: (505) 476-4885
Website: https://www.rld.state.nm.us/financialinstitutions

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New York Department of Financial Services
1 State Street, New York, NY 1000
Telephone: 800-342-3736, Fax: 212-480-6282
Email: consumers@dfs.ny.gov
Website: https://dfs.ny.gov

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North Carolina Commissioner of Banks
4309 Mail Service Center, Raleigh, NC 27699-4309
Telephone: 919-733-3016
Website: https://www.nccob.org

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North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
Telephone: 7013282480
Email: DFI@ND.gov
Website: https://www.nd.gov/dfi

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Oregon Division of Financial Regulation
PO Box 14480, Salem, OR 97309-0405
Telephone: 1 888-877-4894, Fax 503-378-4351
Email: DFR.FinancialServicesHelp@dcbs.oregon.gov
Website: https://www.dobs.pa.gov

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Pennsylvania Department of Banking and Securities
17 N. 2nd Street, Harrisburg, PA 17101
Telephone: 1.800.PA.BANKS or 1-800-600-0007
Website: http://dfr.oregon.gov/business/financial-industry/Pages/money-trans.aspx

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Rhode Island Department of Business Regulation
1511 Pontiac Avenue, Cranston, RI 02920
Telephone: (401) 462-9503
Email: DBR.BankInquiry@dbr.ri.gov
Website: https://dbr.ri.gov/divisions/banking/

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South Carolina Attorney General
The Honorable Alan Wilson, P.O. Box 11549, Columbia, SC 29211
Telephone: 803-734-3677
Email: agsecurities@scag.gov
Website: http://www.scag.gov/civil/money-services

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South Dakota Division of Banking
1714 Lincoln Ave., Suite 2, Pierre, SD 57501
Telephone: (605) 773-3421
Email: banking@state.sd.us
Website: www.banking.sd.gov

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Tennessee Department of Financial Institutions
Division of Consumer Affairs
TN Attorney General’s Office, P.O. Box 20207, Nashville, TN 37202
Telephone: (615) 741-2236
Email: consumer.affairs@ag.tn.gov
Website: https://www.tn.gov/tdfi.html

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Texas Department of Banking
2601 N. Lamar Blvd
TAustin, Texas 78705-429
Telephone: 1(877) 276-5554 or Fax : (512) 475-1288
Email: msb@dob.texas.gov
Website: www.dob.texas.gov

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Utah Department of Financial Institutions
P.O. Box 146800, Salt Lake City, Utah 84114-6800
Telephone: 1 801-538-8834 or Fax : (801) 538-8894
Email: complaints.dfi@utah.gov
Website: https://dfi.utah.gov

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Virginia Bureau of Financial Institutions
PO Box 640, Richmond, Virginia 23218-0640
Telephone: 1 (804) 371-9657 / Fax : (804) 371-9416
Email: BFIQuestions@scc.virginia.gov
Website: https://www.scc.virginia.gov/bfi

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Washington Department of Financial Institutions
DIVISION OF CONSUMER SERVICES
P.O. Box 41200, Olympia, Washington 98504-1200
Telephone: (360) 902-8700 / TDD (360) 664-8126
Email: CSEnforceComplaints@dfi.wa.gov
Website: https://dfi.wa.gov/consumers/money-services-complaint