VoltCash, Inc. (NMLS ID. #1032513) is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) and licensed in the following U.S. jurisdictions:
Jurisdiction
License
Regulatory Agency
Alabama
Sale of Checks License No. 480
Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104
Florida
Money Transmitters Part II License No. #FT20800087
Division of Consumer Finance Florida Office of Financial Regulation Bureau of Registration
200 E. Gaines St.
Tallahassee, FL 32399-0376
Georgia
Money Transmitter License No. 1032513
Georgia Department of Banking and Finance 2990 Brandywine Road Suite 200
Atlanta, GA 30341-5565 US
Mississippi
Money Transmitter License No. 1032513
Mississippi Department of Banking and Consumer FinancePost Office Box 12129 Jackson, MS 39236
South Carolina
Money Transmitter License No. 1032513
South Carolina Office of the Attorney General Rembert Dennis1000 Assembly Street, Room 519Columbia, S.C. 29201
Tennessee
Money Transmitter License No. 1032513
Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243
North Carolina
Money Transmitter License No. 221828
Regulatory Agency: North Carolina Commissioner of Banks 4309 Mail Service Center, Raleigh, NC 27699 or 3100 Smoketree Court, Suite 1100, Raleigh, NC 27604
Consumer Protection
Disclosure
VoltCash's Customer Support team works actively to answer and address concerns or issues that you may have. Please contact VoltCash's Customer Support Department prior to contacting your jurisdiction of residence. VoltCash's Customer Support Department can be reached at
customersupport@voltcash.comFlorida
For suspected violations related to Part II of Chapter 560, Florida residents may file a complaint by mail with the Florida Office of Financial Regulation at 200 East Gaines Street, Tallahassee, FL 32399-0376, or by calling (877) 693-5236.
Georgia
VoltCash, Inc. is a money transmitter licensed by the Georgia Department of Banking and Finance, under O.C.G.A. Title 7, Ch. 1, Art. 4, license Number 1032513
Consumer Fraud Alert
It is VoltCash’s aim to educate consumers on steps that they may take to safeguard their personal information to avoid instances of consumer fraud. VoltCash recommends individuals seeking to send money to a friend or loved one to act with caution, and never send money to a receiver whose identity cannot be verified. Any funds received by a recipient not known to the sender will not be refunded.
-----------------------------------------------------------------------------------------------------------------------------
If you suspect you are a victim of fraud, please contact VoltCash's Customer Support Department at
customersupport@voltcash.com
