Licenses and State-Specific Disclosures
TIAGN I, Inc. (NMLS #1505655) is licensed as a money transmitter in certain U.S. jurisdictions. Licensing status, regulatory treatment, and required disclosures may vary by state, transaction type, and program structure.
Not all ReadyCode transactions are conducted directly by TIAGN I, Inc. as principal. Depending on the applicable program structure, transactions may involve authorized delegates, agents, intermediaries, ATM operators, processors, or other service providers acting on behalf of TIAGN I, Inc. or another licensed or exempt entity identified in the relevant customer-facing materials.
For additional role and program-structure disclosures, please visit ReadyCode Disclosures.
Last Updated: 2026-06-08
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 |
| Kansas | Money Transmitter License | MT.0000317 |
| Kentucky | Money Transmitter License | SC885235 |
| Maine | Money Transmitter License* | |
| Maryland | Money Transmitter License | 1505655 |
| Massachusetts | Foreign Transmittal Agency | FT1505655 |
| Michigan | Money Transmitter License | MT0025952 |
| Minnesota | Money Transmitter License | MN-MT-1505655 |
| Missouri | Money Transmitter License | MO-25-9780 |
| New Hampshire | Money Transmitter License | 1505655MT |
| New Mexico | Money Transmitter License | 1505655 |
| North Carolina | Money Transmitter License | 222708 |
| North Dakota | Money Transmitter License | MT105019 |
| Ohio | Money Transmitter License | OHMT 287 |
| Oklahoma | Money Transmitter License | 1505655 |
| Oregon | Money Transmitter License | 1505655 |
| Pennsylvania | Money Transmitter | 104167 |
| Puerto Rico | Money Transmitter License* | |
| Rhode Island | Currency Transmitter License | 20254929CT |
| South Carolina | Money Transmitter License | None |
| South Dakota | Money Transmitter License | 1505655.MT |
| Tennessee | Money Transmitter License | 1505655 |
| Texas | Money Transmitter License | 1505655 |
| Utah | 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: [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
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
Email (for complaints): [email protected]
Website: https://banking.delaware.gov
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: [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
Submit a complaint online
New Mexico
If you have a complaint regarding the company’s money transmission activity in the State of New Mexico, please contact ReadyCode via email at: [email protected].
For unresolved complaints, please contact the New Mexico Financial Institutions Division:
New Mexico Financial Institutions Division
P.O. Box 25101
Santa Fe, NM 87504-5101
Phone: (505) 476-4885
Email: [email protected]
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
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]
Oklahoma
If you have a complaint regarding the company’s money transmission activity in the Oklahoma, please contact ReadyCode via email at: [email protected].
For unresolved complaints, please contact:
Oklahoma State Banking Department
Money Transmission Complaints
2900 N. Lincoln Boulevard
Oklahoma City, OK 73105
Phone: (405) 521‑3653
Website: https://oklahoma.gov/banking
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: [email protected]
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: [email protected]
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
For additional role and program-structure disclosures, please visit ReadyCode Disclosures.