Licenses
Lightspark Payments is licensed in the following US jurisdictions.
| State | License | State Agency |
|---|---|---|
| Alabama | Money Transmitter License, 953 | Alabama Securities Commission |
| Arizona | Money Transmitter License, MT-2002478 | Arizona Department of Financial Institutions at: |
| Arkansas | Money Transmitter License, 2429193 | Arkansas Securities Department |
| Illinois | Money Transmitter License, MT.0000515 | Illinois Department of Financial and Professional Regulation Division of Financial Institutions |
| Iowa | Money Services License, 2023-0163 | State of Iowa Division of Banking |
| Michigan | Money Transmitter License, MT0026272 | Michigan Department of Insurance and Financial Institutions |
| Minnesota | Money Transmitter License, MN-MT-2429193 | The Minnesota Department of Commerce Golden Rule Building, |
| Mississippi | Money Transmitter License, 2429193 | Mississippi Department of Banking and Consumer Finance |
| Missouri | Sale of Checks and Money Transmitter License, MO-25-9695 | Missouri Division of Finance |
| New Hampshire | Money Transmitter License, 2429193MT | New Hampshire Banking Department |
| North Dakota | North Dakota Money Transmitter License, MT104952 | North Dakota Department of Financial Institutions at: |
| Oregon | No License Number | Oregon Division of Financial Regulation |
| Rhode Island | Currency Transmitter License, 20254860CT | State of Rhode Island Department of Business Regulation |
| Washington | Money Transmitter License (Includes Currency Exchange), 550-MT-151658 | State of Washington - Department of Financial Institutions |
| Wyoming | Money Transmitter License, 7380 | Wyoming Department of Audit Hathaway Building |
Disclosures
| Arizona | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: Arizona consumers with complaints or concerns can contact the department at: Arizona Department of Insurance and Financial Institutions AZ Consumers can also file a complaint online: https://difi.az.gov/complaint |
| Arkansas | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: Arkansas consumers with complaints or concerns can contact the department at: Arkansas Securities Department AR Consumers may also file a complaint online at: https://securities.arkansas.gov/file-a-complaint-2/ |
| Illinois | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: Illinois consumers with complaints or concerns can contact the department at: Illinois Department of Financial and Professional Regulation 555W. Monroe Street, Suite 500, To file an Illinois Consumer Complaint: https://idfpr.illinois.gov/admin/dfi/dficomplaint.html |
| Iowa | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: Iowa consumers with complaints or concerns can contact the department at: Iowa Division of Banking To file an Iowa Consumer Complaint: https://www.idob.state.ia.us/public/contactInfo/contactForm.aspx?type=complaint |
| Minnesota | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: Minnesota consumers with complaints or concerns can contact the department at: Minnesota Department of Commerce File a Minnesota Consumer Complaint: https://mn.gov/commerce/consumer/file-a-complaint/other-complaints.jsp |
| Mississippi | The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting Lightspark Payments, LLC at 1-805-557-8917 or paymentssupport@lightspark.com to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding Lightspark Payments, LLC money transmission activity, you may contact the state regulator listed below: Mississippi Department of Banking & Consumer Finance File a Mississippi Consumer Complaint: https://dbcf.ms.gov/complaint-form/ |
| Missouri | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: Missouri consumers with complaints or concerns can contact the department at: File a Missouri Consumer Complaint: https://finance.mo.gov/consumer-complaints |
| New Hampshire | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: New Hampshire consumers with complaints or concerns can contact the department at: New Hampshire Banking Department |
| North Dakota | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If your concerns have not been addressed, please contact the state regulator listed below: North Dakota consumers with complaints or concerns can contact the department at: North Dakota Department of Financial Institutions File a North Dakota Consumer Complaint: https://www.nd.gov/dfi/file-complaint Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. |
| Oregon | If you have a complaint regarding the company's money transmission activity in Oregon, please contact Lightspark Payments, LLC at 1-805-557-8917 or paymentssupport@lightspark.com. For unresolved complaints, please contact the Oregon Division of Financial Regulation at: Oregon Division of Financial Regulation Telephone: (888) 877-4894 File an Oregon Consumer Complaint: https://dfr.oregon.gov/help/complaints-licenses/Pages/file-complaint.aspx |
| Rhode Island | Lightspark Payments, LLC is licensed by the Rhode Island Department of Banking as a Money Transmitter. For unresolved complaints, please contact the Rhode Island Department of Business Regulation at: State of Rhode Island Department of Business Regulation Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. |
| Washington | If you have a complaint, please contact Lightspark Payments, LLC at paymentssupport@lightspark.com or 1-805-557-8917. If you still have an unresolved complaint regarding Lightspark Payments, LLC money transmission activity, you may file it online with the Washington DFI at https://dfi.wa.gov/complaints/money-services. Washington Department of Financial Institutions |
| Wyoming | If you have a complaint regarding the company’s money transmission activity in the State of Wyoming, please contact Lightspark Payments, LLC at 1-805-557-8917 or paymentssupport@lightspark.com For unresolved complaints, please contact the Wyoming Department of Audit at: Wyoming Department of Audit Hathaway Building File a Wyoming Consumer Complaint: https://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint |