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VOOZH | about |
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VOOZH | about |
Company License Last Updated: April 22, 2026
Expensify ACH Services are provided by Expensify Payments LLC, a licensed provider of money transmission services. All money transmission services are provided by Expensify Payments LLC, in accordance with Expensify Payments LLC’s licenses.
Expensify Payments LLC (NMLS ID: 2017010) is licensed in the following US jurisdictions:
License number: 829
Statute: Sale of Checks Act
Regulator: Alabama Securities Commission
License number: AKMT-013585
Statute: Alaska Money Services Act
Regulator: Alaska Department of Commerce, Community, and Economic Development
*Please see below for additional disclosures.
License number: 1014381
Statute: Transmitters of Money Act
Regulator: Arizona State Banking Department
License number: 102328
Statute: Uniform Money Services Act
Regulator: Arkansas Securities Department
License number: 2731
Statute:
Regulator: California Department of Financial Protection and Innovation
*Please see below for additional disclosures.
License number: 500288
Statute: Money Order Act
Regulator: Colorado State Banking Commissioner
Customer Notice
License number: MT-2017010
Statute: Money Order and Travelers Check Licensees Act
Regulator: Connecticut Department of Banking
License number: 031235
Statute:
Regulator: Delaware Office of the State Bank Commissioner
License number: MTR2017010
Statute: Money Transmitter Law
Regulator: District of Columbia Department of Consumer and Regulatory Affairs
License number: FT230000312
Statute: Money Transmitters Code
Regulator: Florida Office of the Controller
License number: 2017010
Statute: Sale of Checks Act
Regulator: Department of Banking and Finance
License number: HIMT140
Statute:
Regulator: Hawaii Division of Financial Institutions
License number: MTL-2272
Statute: Money Transmitters Act
Regulator: Idaho Department of Finance
License number: MT.0000396
Statute:
Regulator: Illinois Department of Financial Institutions
License number: 60481
Statute: Money Transmitter Act
Regulator: Indiana Department of Financial Institutions
License number: 2020-0144
Statute: Money Services Act
Regulator: Iowa Division of Banking
License number: MT.0000183
Statute: Money Transmitter Act
Regulator: Office of the State Bank Commissioner
License number: SC733843
Statute: Kentucky Money Transmitters Act of 2006
Regulator: Office of Financial Institutions
License number: 2017010
Statute: Sale of Checks and Money Transmission Act
Regulator: Louisiana Office of Financial Institutions
License number: 2017010
Statute: Money Transmitters Act
Regulator: Maine Office of Consumer and Credit Regulation
License number: 2017010
Statute: Maryland Money Transmission Act
Regulator: Maryland State Bank Commissioner
License number: MT0023209
Statute: Money Transmission Services Act
Regulator: Michigan Office of Financial and Insurance Regulation
License number: MN-MT-2017010
Statute: Money Transmitters Act
Regulator: Minnesota Department of Commerce
License number: 2017010
Statute: Sale of Checks Act
Regulator: Department of Banking and Consumer Finance
License number: 2017010
Statute: Sale of Checks Law
Regulator: Missouri Division of Finance
License number: 2017010
Statute: Sale of Checks Act
Regulator: Nebraska Department of Banking and Finance
License number: MT11149
Statute: Issuers of Instruments for Transmitter or Payment of Money
Regulator: Department of Business And Industry
License number: 23689-MT
Statute: Licensing of Money Transmitters
Regulator: New Hampshire Banking Department
License number: L072595
Statute: New Jersey Money Transmitters Act
Regulator: New Jersey Department of Banking and Insurance
License number: 2017010
Statute: Uniform Money Services Act
Regulator: New Mexico Regulation & Licensing Department
License number: 193907
Statute: Money Transmitters Act
Regulator: North Carolina Banking Commission
License number: MT103697
Statute: Money Transmitters Act
Regulator: North Dakota Department of Financial Institutions
License number: OHMT198
Statute: Transmitters of Money
Regulator: Ohio Department of Commerce
License number: 2017010
Statute: Oklahoma Financial Transaction Reporting Act
Regulator: Oklahoma Banking Department
License number: 2017010
Statute: Money Transmitters Act
Regulator: Oregon Department of Insurance and Finance
License number: 78723
Statute: Money Transmitter Act
Regulator: Pennsylvania Department of Banking
License number: TM-113
Statute: Money Services Business Regulatory Act
Regulator: Puerto Rico Bureau of Financial Institutions
License number: 20214200CT
Statute: Rhode Island Currency Transmissions Act
Regulator: Rhode Island Division of Banking
License number: 2017010
Statute: South Carolina Anti-Money Laundering Act
Regulator: South Carolina Office of the Attorney General
License number: 2017010.MT
Statute: Money Transmission
Regulator: South Dakota Division of Banking
License number: 2017010
Statute: Tennessee Money Transmistter Act of 1994
Regulator: Tennessee Department of Financial Institutions
License number: 3553
Statute: Uniform Money Services Act
Regulator: Texas Department of Banking
License number: MT-46
Statute: Uniform Money Services Act
Regulator: U.S. Virgin Islands Division of Banking and Insurance
License number: 187
Statute: Money Transmitter Act
Regulator: Utah Department of Financial Institutions
License number: 100-199, 100-211 (DBA "Expensify")
Statute: Money Services Act
Regulator: Vermont Department of Banking, Insurance, Securities and Health Care Administration
License number: MO-405
Statute: Money Order Sellers and Money Transmitters
Regulator: Virginia Bureau of Financial Institutions
License number: 550-MT-128253
Statute: Uniform Money Services Act
Regulator: Washington Department of Financial Institutions
License number: WVMT-2017010
Statute:
Regulator: West Virginia Division of Banking
License number: 209-SOC
Statute: Seller of Checks Law
Regulator: Wisconsin Department of Financial Institutions
License number: 7280
Statute: Wyoming Money Transmitter Act
Regulator: Wyoming Department of Audit, Division of Banking
While we always prioritize the security of you and your business, consumers are encouraged to practice awareness and be on the lookout for potential fraud. Only send money to people you know and trust! Once you submit a payment, it cannot be canceled – and funds may not be returned once the transmission is complete. Make sure you’ve verified the recipient and want to send them money. If you believe you have been the victim of fraud or would like to report suspected fraud, please contact Expensify Payments LLC immediately at concierge@expensify.com or toll-free at 1-833-400-0904. Protect yourself by learning more about consumer fraud and scams in connection with money transmission with these resources:
The Consumer Financial Protection Bureau’s Fraud and Scams resource page
The Federal Trade Commission’s Consumer Advice resource page
If your issue is unresolved by Expensify Payments LLC (1-833-400-0904), please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here:
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
If you have complaints with respect to any aspect of the money transmission activities conducted via this website, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov, or by mail at the Department of Financial Protection and Innovation, Consumer Services, 651 Bannon Street, Suite 300, Sacramento, CA 95811.
RIGHT TO REFUND
You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Expensify Payments LLC does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.
If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.
If you want a refund, you must mail or deliver your written request to Expensify Payments LLC at 401 SW 5th Ave, Portland, OR 97204. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney's fees pursuant to Section 2102 of the California Financial Code.
If you have a complaint, first contact the consumer assistance division of Expensify Payments LLC at concierge@expensify.com, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.
