info@shakaremit.com 201 222 7872 201 222 7873
2828 Kennedy Blvd, Room205,
Jersey City, NJ07306
122 East 42nd St, Suite 2100,
New York, NY 10168
201 222 7872
201 222 7873
info@shakaremit.com
If you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to the state as follows:
| STATE | LICENSE NUMBER | REGULATORY BODY | CONTACT INFORMATION |
| Georgia | 40089 | State of Georgia Department of Banking and Finance | Regulator: Georgia Dept. of Banking & Finance Address: 2990 Brandywine Road, Suite 200, Atlanta, Georgia 30341-5565 Phone: (770) 986-1633 (888) 986-1633 Website: www.dbf.georgia.gov Complaint Instructions |
| Illinois | MT.0000330 | Illinois Division of Financial Institutions | Regulator: Illinois Dept. of Financial & Professional Regulation Address: 320 West Washington Street, 3rd Floor, Springfield, IL 62786 Phone: (888) 473-4858 Website: https://www.idfpr.com/ |
| Kentucky | SC701711 | Kentucky Office of Financial Institutions | Regulator: Kentucky Dept. of Financial Institutions Address: 500 Mero Street, 2SW19 Frankfort, Kentucky 40601 Phone: (502) 573-3390 (800) 223-2579 Website: https://kfi.ky.gov/ |
| Maryland | 1076419 | Maryland Commissioner of Financial Regulation | The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Shaka Express Corp, NMLS # 1076419, at 100 S. Charles Street Tower 1, Suite 5300, Baltimore, MD 21201, phone 888-784-0136.
Online: https://www.dllr.state.md.us/finance Telephone number: 888-784-0136 & 1-410-230-6100 |
| Minnesota | MN-MT-1076419 | Minnesota Department of Commerce | Regulator: Minnesota Dept. of Commerce Address: Golden Rule Building, 85 7th Place East, Suite 280, Saint Paul, Minnesota 55101 Phone: (651) 539-1600 Website: https://mn.gov/commerce/ |
| North Carolina | 158440 | North Carolina Commissioner of Banks | Regulator: North Carolina Commissioner of Banks Address: 316 W. Edenton Street, Raleigh, NC 27603 Phone: 919-733-3016 Fax: 919-733-6918 Website: https://www.nccob.nc.gov/ Complaint Instructions |
| New Jersey | 1200461-C21 | New Jersey Department of Banking and Insurance | Regulator: New Jersey Department of Banking and Insurance Address: 20 West State St. Trenton, NJ 08625 Phone: (609) 292-5360 Fax: (609) 292-5461 Website: https://www.state.nj.us/dobi/index.html Complaint Instructions |
| New York | MT104382 | New York State Banking Department | Regulator: New York State of Department of Financial Services Attn: Consumer Assistance Unit Address: One Commerce Plaza Albany, NY 12257 Phone: (800) 342-3736 Website: https://www.dfs.ny.gov/ Complaint Instructions |
| Ohio | OHMT120 | Ohio Division of Financial Institutions | Regulator: Ohio Division of Financial Institutions Address: 77 South High Street, 21st Floor Columbus, OH 43215 Phone: (614) 728-8400 Website: https://com.ohio.gov/divisions-and-programs/financial-institutions/financial-institutions Complaint Instructions |
| Pennsylvania | 66988 | Pennsylvania Department of Banking | Regulator: Pennsylvania Department of Banking Address: Market Square Plaza, 17 N. Second Street Harrisburg, PA 17101 Phone: (717) 214-8343 Fax: (717) 787-8773 Website: https://www.dobs.pa.gov/Pages/default.aspx Complaint Instructions |
| Rhode Island | 20204001CT | Rhode Island Department of Business Regulation | Regulator: Rhode Island Department of Business Regulation Address: 1511 Pontiac Avenue, Bldg. 68-2 Cranston, RI 02920 Phone: (401) 462-9503 Fax: (401) 462-9536 Website: https://dbr.ri.gov/ Complaint Instructions |
| Tennessee | 181 | Tennessee Department of Financial Institutions | Regulator: Tennessee Department of Financial Institutions Address: 511 Union Street, Suite 400 Nashville, TN 37219 Phone: (615) 741-2236 Fax: (615) 532-1018 Website: https://www.tn.gov/tdfi/ Complaint Instructions |
| Texas | 3233 | Texas Office of Consumer Credit Commissioner | Regulator: Texas Department of Banking Address: 2601 N. Lamar Blvd, Austin, Texas 78705-4294 Phone: 877-276-5554 512-475-1300 Website: https://www.dob.texas.gov Complaint Instructions |
| Washington | 550-MT-93342 | Washington Department of Financial Institutions | Regulator: Washington Department of Financial Institutions Address: Division of Consumer Services, PO Box 41200 Olympia, WA 98504 Phone: (877) 746-4334 Fax: (360) 725-7827 Website: https://dfi.wa.gov/ Complaint Instructions |
| WI | 186-SOC | Wisconsin Department of Financial Institutions | Regulator: Wisconsin Department of Financial Institutions Address: Wisconsin Consumer Act Section, P.O. Box 8041 Madison, WI 53708 Phone: (608) 261-9555 Website: https://www.wdfi.org/ Complaint Instructions |
| Florida | FT230000462 | Florida Office of Financial Regulation | Regulator: Florida Office of Financial Regulation Address: Division of Securities and Finance, 200 E. Gaines Street Tallahassee, FL 32399 Phone: (850) 410-9805 Fax: (850) 410-9748 Website: https://flofr.gov/ Complaint Instructions |