Who provides your transfers
Money transmission services are provided by Partner legal name, NMLS ID Partner NMLS ID, a licensed money transmitter. Payolla LLC, doing business as Speedy Money Transfer, acts as agent / authorized delegate of Partner legal name. Speedy is not a bank, and transfers are not FDIC insured.
Partner legal name is registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business. Speedy FinCEN registration status, as confirmed in Letter 1A.
You can verify licences on the NMLS Consumer Access website at nmlsconsumeraccess.org.
Where we offer service
We offer Speedy only to customers who live in the states below. If your state is not listed, you cannot open an account yet.
| State | Licensed entity | Licence type and number | Regulator |
|---|---|---|---|
| Florida | Partner legal name | Money Services Business, Part II · number | Florida Office of Financial Regulation · 200 E. Gaines Street, Tallahassee, FL 32399 · (850) 487-9687 · flofr.gov |
| State | Partner legal name | Type · number | Regulator · address · phone · website |
| State | Partner legal name | Type · number | Regulator · address · phone · website |
How to complain
- Contact Speedy first. See our Complaints Policy. Most problems are solved within a few days.
- Contact the regulator for your state, listed above, if your complaint is not resolved.
- Contact the Consumer Financial Protection Bureau: (855) 411-2372 · (855) 729-2372 TTY/TDD · consumerfinance.gov/complaint
You can contact a regulator at any time; you don't have to complain to us first.
State-specific notices
Some states require us to publish a specific notice to their residents. Each notice appears below exactly as the regulator requires.
For each state where service is offered, insert the regulator's current mandated notice verbatim, with its source and date. Benchmarking shows notices are commonly required for Alaska, Arizona, California, Colorado, Connecticut, Florida, Georgia, Illinois, Maryland, Minnesota, New York, South Carolina, South Dakota and Texas. Do not paraphrase these notices.
Federal regulator
Remittance transfers are protected by the Electronic Fund Transfer Act and Regulation E. See Your Transfer Rights.