For questions or complaints please call South Exchange at Toll Free: 1-800-387-3275 or e-mail compliance@remesa.com

Connecticut 

Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800
Telephone: 1-800-831-7225
Website: www.ct.gov/dob

License MT-899531

Florida

Florida Office of Financial Regulation
200 E. Gaines St. 
Tallahassee, FL 32399
Telephone: 850-487-9687
Website: www.flofr.com

Money Transmitter License: FT20700122

Georgia

Georgia Department of Banking and Finance
2990 Brandywine Rd., Suite 200
Atlanta, GA 30341
Telephone: 1-888-986-1633
Website: dbf.georgia.gov

Money Transmission License # 19176 – NMLS: 899531

Illinois

Illinois Department of Financial and Professional Regulation
320 W. Washington
Springfield, IL 62786
Telephone: 1-888-473-4858
Website: www.idfpr.com

Money Transfer License # MT.0000134 – NMLS: 899531

Maryland

Commissioner of Financial Regulation
500 North Calvert St., Suite 402
Baltimore, MD 21202
Telephone: 1-410-230-6077
Website: www.dllr.state.md.us/finance

The Commissioner of Financial Regulation for the State of Maryland will accept all questions and complaints from Maryland residents regarding South Exchange, Inc. 

Money Transmitter License # 899531

Massachusetts

Massachusetts Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02110
Telephone: 1-800-495-2265or 617-956-1500
Website: www.mass.gov/dob

New Age Financial Services, Inc. – D/B/A – South Exchange Money Transfers 

Foreign Transmittal License # FT954059

New Jersey

New Jersey Department of Banking & Insurance
20 W. State St., 5th Floor 
Trenton, NJ 08625-0040 
Telephone: 1-800-446-7467
Website: www.state.nj.us/dobi

A.A. Financial Services, Inc. – D/B/A – South Exchange Money Transfer

Foreign Money Transmitter License # L070191

North Carolina

North Carolina Office of the Commissioner of Banks 
316 W. Edenton St.
Raleigh, NC 27603
Telephone: 1-800-874-9791
Website: www.nccob.gov/public/

Money Transmitter License # 127144

Oregon

Oregon Division of Financial Regulation
350 Winter St. NE, Room 410
Salem, OR 97301
Telephone: 1-866-814-9710/ 503-378-4140
Website: dfr.oregon.gov

Money Transmitter License # MTX-30059

Rhode Island

Rhode Island Dept. of Bus. Regulation - Div. of Banking
1511 Pontiac Avenue
Cranston, RI 02920 
Telephone: 401-462-9500
Website: www.dbr.ri.gov

Electronic Money Transmitter License # 20031470MT

South Carolina

Sc Attorney General, Money Service Division
P.O. Box 11549
Columbia, SC 29211 - 1549
Telephone: 803-734-1221
Email: msb@scag.gov

NMLS ID: 899531


Consumer Financial Protection Bureau 

Phone: 855-411-2372 | 855-729-2372 (TTY/TDD) 

www.consumerfinance.gov