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 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 |