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Licenses

Paychex, Inc. and Paychex Holdings, LLC are licensed in the jurisdictions listed below. 

Information regarding licensing can be found on the NMLS consumer access website, www.nmlsconsumeraccess.org.

Paychex, Inc. (NMLS ID 1029977)
Paychex Holdings, LLC (NMLS ID 1764512)

 

Jurisdiction

License Type

License Number

Disclosure

AlabamaSC Money Transmitter399 
ArizonaMoney Transmitter0950430See Below
ArkansasMoney Transmitter115749See Below
ColoradoDOB Money Transmitters500143See Below
ConnecticutMoney TransmitterMT-1029977See Below
District of ColumbiaMoney TransmitterMTR1764512 
FloridaMoney Services (Part II)FT230000436See Below
GeorgiaMoney Transmitter19682See Below
IdahoMoney TransmitterMTL-260See Below
IllinoisMoney TransmitterMT.0000132See Below
IowaMoney Services2018-0149 
KentuckyMoney TransmitterSC829730 
MaineFull and Limited Service Payroll ProviderNMLS ID 1029977 
MarylandMoney Transmitter1029977See Below
MichiganMoney TransmitterMT0021896 
MinnesotaMoney TransmitterMN-MT-1764512See Below
MissouriSale of Checks & Money TransmitterMO-25-9299 
NebraskaMoney TransmitterNMLS ID 1764512 
New HampshireMoney Transmitter22665-MT 
North DakotaMoney TransmitterMT103403 
OklahomaDOB Money TransmissionOKDOB001 
OregonMoney TransmitterMTX-30068 
South CarolinaAG Money TransmitterNMLS ID 1764512 
South DakotaMoney Transmitter1764512.MTSee Below
TennesseeMoney Transmitter81 
TexasMoney Transmitter3161See Below
UtahMoney Transmitter163 
West VirginiaMoney TransmitterWVMT-1764512 
WisconsinMoney Transmitter85-SOC 

Arizona

Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Arizona Department of Insurance and Financial Institutions at:

Financial Services Consumer Service Section

Arizona Department of Insurance and Financial Institutions

100 N 15th Ave, STE 261, Phoenix AZ 85007-2630

File a Complaint- Financial Institution or Enterprise | DIFI (az.gov)

Arkansas

Money transmission services are provided under AR Code § 23-55-608 by Paychex Holdings, LLC. located at 911 Panorama Trail S., Rochester, NY 14625. 

If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Arkansas Securities Department at:

1 Commerce Way, Suite 402 
Little Rock, Arkansas 72202 
Telephone: (501) 324-9260

File A Complaint - Arkansas Securities Department

Colorado

Colorado Division of Banking
Colorado Money Transmitters Act

Customer Notice

Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.

If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY ALL complaints must be submitted in writing. Please fill out the Complaint Form
provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202

email: DORA_BankingWebsite@state.co.us
website: banking.colorado.gov/industry/money-transmitters

Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

Florida

Money transmission services are provided by Paychex, Inc. If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to:

Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399

Telephone: (850) 487-9687

Georgia

GA License

Illinois

If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Illinois Department of Financial and Professional Regulation at:

Consumer Credit Section
320 W. Washington, Suite 550
Springfield, IK 62786

Telephone: (888) 473-4858

Maryland

Information regarding licensing can be found on the NMLS consumer access website, www.nmlsconsumeraccess.org. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Paychex, Inc. (1029977) at:

500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
888-784-0136

Minnesota

At Paychex, the safety and security of personal and account information are among our top priorities. Periodically, Paychex and associated entities become aware of fraudulent schemes that may impact its customers. As such, Paychex will provide an update of trends, within the Security section of its website. Furthermore, should a client ever gain knowledge that its login information has been compromised, they should contact the Fraud Department immediately.

The Fraud Department may be contacted at 833-299-0168.

South Dakota

Money transmission services are provided by Paychex Holdings, LLC located at 911 Panorama Trail S., Rochester, NY 14625. If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, South Dakota clients can contact the division with questions or complaints about money transmission services at:
South Dakota Division of Banking

Telephone: 605-773-3421

Division of Banking - Consumer Information (sd.gov)
 

Texas

Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paychex customer support at 833-299-0168, you feel your complaint is unresolved, please direct your concern to the Texas Department of Banking at:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, TX 78705

1.877.276.5554

https://www.dob.texas.gov/