Golden Money Transfer, Inc. is licensed under the laws of the
State of Texas pursuant under license number 3057, and by state
law is subject to regulatory oversight by the Texas Department of
Banking. If you have a complaint, first contact the consumer
assistance division of Golden Money Transfer, Inc. at
1-888-702-5656, if you still have an unresolved complaint
regarding the company's money transmission activity, please direct
your complaint to the Texas Department of Banking.
Consumers/customers may file complaints with the Texas Department
of Banking by contacting the Department through one of the means
indicated below:
In Person or U.S. Mail: Texas Department of Banking
2601 N. Lamar Boulevard
Austin, TX 78705-4294
Telephone Number: 512-475-1300 OR 877-276-5554 (toll free)
E-mail: consumer.complaints@dob.texas.gov
Website: www.dob.texas.gov
1-619-452-1673
