info@shakaremit.com 201 222 7872 201 222 7873
2828 Kennedy Blvd, Room205,
Jersey City, NJ07306
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 Office of the Commissioner of Insurance Address: Industrial Loan Division, Two Martin Luther King, Jr. Drive West Tower, Suite 704 Atlanta, GA 30334 Phone: (404) 656-2070 Fax: (404) 657-8542 Website: https://dbf.georgia.gov/ Complaint Instructions |
| Illinois | MT.0000330 | Illinois Division of Financial Institutions | Regulator: Illinois Division of Financial Institutions Address: Consumer Credit Section, 320 W. Washington Springfield, IL 62701 Phone: (888) 473-4853 Website: https://idfpr.illinois.gov/dfi.html |
| Kentucky | SC701711 | Kentucky Office of Financial Institutions | Regulator: Kentucky Office of Financial Institutions Address: 1025 Capital Center Drive, Suite 200 Frankfort, KY 40601 Phone: (800) 223-2579 Fax: (502) 573-8787 Website: https://kfi.ky.gov/ |
| Maryland | 1076419 | Maryland Commissioner of Financial Regulation | Regulator: Maryland Commissioner of Financial Regulation Address: 500 North Calvert Street Suite 402 Baltimore, MD 21202 Phone: (410) 230-6100 Fax: (410) 333-3866 Website: http://www.dllr.state.md.us/finance/ |
| Minnesota | MN-MT-1076419 | Minnesota Department of Commerce | Regulator: Minnesota Department of Commerce Address: Division of Financial Examinations, 85 7th Place East, Suite 500 St. Paul, MN 55101 Phone: (651) 296-2135 Fax: (651) 296-8591 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.gov/public/ 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 Banking Department Address: 1 State Street New York NY 10004 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 Office of Consumer Credit Commissioner Address: 2601 N. Lamar Blvd. Austin, TX 78705 Phone: (512) 936-7600 Fax: (512) 936-7610 Website: https://occc.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: (360) 902-8700 (360) 902-8700 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 |