Last Updated: 2026-01-22

Licensed States

Tiagn I Inc. (NMLS No. 1505655) is licensed in the following U.S. jurisdictions.

Jurisdiction License Title License No.
Alabama Money Transmitter License 899
Alaska Money Transmitter License*
Arizona Money Transmitter License MT-2001619
Arkansas Money Transmitter License 150565
Connecticut Money Transmission License MT-1505655
Delaware Check Seller, Money Transmitter License 038928
District of Columbia Money Transmitter License MTR1505655
Florida Money Transmitter License FT230000174
Georgia Money Transmitter License 1505655
Hawaii Money Transmitter License*
Idaho Money Transmitter License*
Illinois Money Transmitter License MT.0000490
Iowa Money Transmitter License 2025-0035
Kentucky Money Transmitter License SC885235
Maryland Money Transmitter License 1505655
Massachusetts Foreign Transmittal Agency FT1505655
Michigan Money Transmitter License MT0025952
Minnesota Money Transmitter License*
Mississippi Money Transmitter License MT/1505655/2022
Missouri Money Transmitter License. MO-25-9780
New Hampshire Money Transmitter License 27136-MT
New York Money Transmitter License*
North Carolina Money Transmitter License 222708
North Dakota Money Transmitter License MT105019
Ohio Money Transmitter License OHMT 287
Oregon Money Transmitter License 1505655
Pennsylvania Money Transmitter 104167
Puerto Rico Money Transmitter License*
South Carolina Money Transmitter License. None
South Dakota Money Transmitter License 1505655.MT
Texas - DOB Money Transmitter License 1505655
Utah-DFI Money Transmitter License None
Vermont Money Transmitter License*
Virginia Money Order Seller and Money Transmitter License MO-489
Washington Money Transmitter (includes Currency Exchange) 550-MT-145296
West Virginia Money Transmitter License WVMT-1505655
Wyoming Money Transmitter License 7393

* license application pending

License Disclosures

Alabama

To file a complaint, contact:
Alabama Securities Commission
Attn: Enforcement Division
PO Box 304700 Montgomery, AL 36130
Tel: 1-800-222-1253
Email: asc@asc.alabama.gov
Submit a complaint online

Alaska

To file a complaint, contact:
Alaska Division of Banking & Securities
State Office Building
333 Willoughby Avenue, 9th Floor
Juneau, AK 99801
Tel: 907-465-2521
Email: dbs.licensing@alaska.gov
Submit a complaint online

Arkansas

To file a complaint, contact:
Arkansas Attorney General's Office
323 Center Street, Suite 200
Little Rock, AR 72201
Tel: (501) 682-2007
Email: consumer@arkansasag.gov
Submit a complaint online

Connecticut

To file a complaint, contact:
Connecticut Department of Banking Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
Tel: 860-240-8170
Email: banking.complaints@ct.gov
Submit a complaint online

Delaware

To file a complaint, contact:
Delaware Office of the State Bank Commissioner
Attn: Compliance
1110 Forrest Ave., Dover DE 19904
Tel: 302-739-4235
Submit a complaint online

District of Columbia

To file a complaint, contact:
District of Columbia Department of Insurance, Securities, and Banking
Tel: (202) 727-8000 Fax: (202) 354-1058 Email: disb.complaints@dc.gov

Florida

To file a complaint, contact:
Florida Office of Financial Regulation
200 E. Gaines Street Tallahassee, FL 32399-0376
Tel: 1-800-848-3792

Georgia

To file a complaint, contact:
Department of Banking and Finance for the State of Georgia
2990 Brandywine Rd., Suite 200
Atlanta, Georgia 30341
Tel: (888) 986-1633

Idaho

To file a complaint, contact:
Idaho Department of Finance
11341 West Chinden Blvd. Building 4, Floor 3
Boise, ID 83714
Tel: 1-888-346- 3378
Email: [email protected]
Idaho Unresolved consumer complaints regarding TIAGN I, Inc.'s services may be directed to the Idaho Department of Finance. Formal complaints must be in writing, please download the form here: Submit a complaint online

Illinois

To file a complaint, contact:
Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 W. Washington
Springfield, IL 62786
Tel: 1-888-473-4858
Submit a complaint online

Iowa

To file a complaint, contact:
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309
Tel: 515-281-4014
Email: idob@idob.state.ia.us
Submit a complaint online

Kentucky

To file a complaint, contact:
Kentucky Department of Financial Institutions
Attention: Complaint Submission500 Mero Street, 2SW19
Frankfort, KY 40601
Tel: 502-573-3390
Email: kfi@ky.gov
Submit a complaint online

Maryland

To file a complaint, contact:
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Tel: 1-888-784-0136
Submit a complaint online

Massachusetts

To file a complaint, contact:
Massachusetts Division of Banks
Main Office
1000 Washington Street, 10th Floor
Boston, MA 02118-6400
Tel: (617) 956-1500
Submit a complaint online

Michigan

To file a complaint, contact:
Michigan Department of Insurance and Financial Services
530 W. Allegan Street
Lansing, MI 48933
Tel: (877) 999-6442
Email: [email protected]
Submit a complaint online

Minnesota

To file a complaint, contact:
Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
Tel: (651) 539-1500
Email: consumer.protection@state.mn.us
Submit a complaint online

Mississippi

To file a complaint, contact:
Department of Banking and Consumer Finance
PO Box 12129
Jackson, MS 39236
Tel: 601-321-6901
Submit a complaint online

Missouri

To file a complaint, contact:
Missouri Division of Finance
P.O. Box 716
Jefferson City, MO 65102-0716
Tel: 573-751-3242
E-mail: [email protected]
Submit a complaint online

New Hampshire

To file a complaint, contact:
New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
Tel: (775) 684-2970
E-mail: legal@banking.nh.gov
Submit a complaint online

New York

To file a complaint, contact:
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
Tel: (212) 709-1540
Submit a complaint online

North Carolina

To file a complaint, contact:
North Carolina Office of the Commissioner of Banks
Money Transmitters Licensing & Complaint Section

Mailing Address:  4309 Mail Service Center, Raleigh, NC 27699–4309

Tel: (919) 733-3016

Submit a complaint online

North Dakota

To file a complaint, contact:
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
Tel: (701) 328-9933
Submit a complaint online

Ohio

To file a complaint, contact:
Ohio Department of Commerce
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, Ohio 43215-6120
Telephone: (866) 278-0003
Email: [email protected]

Oregon

To file a complaint, contact:
Department of Consumer and Business Services
Division of Finance and Corporate Securities
P.O. Box 14480
350 Winter St. NE, Suite 410
Salem, Oregon 97309-0405
Tel: 1-866-814-9710
Email: dcbs.dfcsmail@state.or.us
Submit a complaint online

Pennsylvania

To file a complaint, contact:
Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, Pennsylvania 17101
Tel: 1-800-722-2657

South Carolina

To file a complaint contact:
South Carolina Office of the Attorney General Money Services Division
1000 Assembly Street, Room 519
Columbia, S.C. 29201
Telephone: (803) 734-4200
Email: [email protected]
Website: https://www.scag.gov/
To file a complaint, contact: Money Services – South Carolina Attorney General

South Dakota

If you have a complaint regarding the company’s money transmission activity in the State of South Dakota, please contact ReadyCode via email at: [email protected]

For unresolved complaints, please contact the South Dakota Division of Banking:
South Dakota Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
Consumer Hotline: 605-773-3421
Email: [email protected]
Or submit a complaint online, here

Vermont

To file a complaint, contact:
Vermont Department of Financial Regulation
Banking Division
89 Main Street
Montpelier, VT 05620
Tel: 802-828-3307
Email: dfr.bnkconsumer@vermont.gov
Submit a complaint online

Virginia

To file a complaint, contact:
Virginia Bureau of Financial Institutions - SCC
P.O. Box 640
Richmond, VA 23218
Tel: 804-371-9657
Submit a complaint online

Washington

To file a complaint, contact:
Washington Department of Financial Institutions
File a complaint online, mail, or fax:
Tel: (360) 902-8703 or 1-877-RING DFI (1-877-746-4334)
Email: [email protected]

Wyoming

To file a complaint, contact:
Wyoming Division of Banking
Uniform Consumer Credit Code
Hathaway Building, 2nd Floor
2300 Capitol Avenue Cheyenne, WY 82002
Tel: 307-777-7797
Email: [email protected]
Submit a complaint online