Licensed States
Last Updated: May 13th, 2025
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* | |
| 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* | |
| Kentucky | Money Transmitter License* | |
| 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* | |
| New Hampshire | Money Transmitter License | 27136-MT |
| New York | Money Transmitter License* | |
| North Dakota | Money Transmitter License* | |
| 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* | |
| 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* | |
| Wyoming | Money Transmitter License* |
* 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 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
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