Money Transmitter Licenses and Agent Disclosures

CheckFreePay and its agent, CheckFree Services Corporation, are required by law to post the money transmitter licenses and disclosures for certain jurisdictions where payment services are licensed. Note that payment services are regulated in other jurisdictions. The payment services are not limited to the states listed below.

Arkansas Pursuant to Arkansas Code Title 23, Chapter 55, Subchapter 6, CheckFree Services Corporation, P.O. Box 2168, Columbus, OH 43216-2168 is an authorized agent conducting business on behalf of CheckFreePay Corporation located at 15 Sterling Dr., P.O. Box 5044, Wallingford, CT 06492-7544 and telephone number 800-564-9184. This authorization is not transferable or assignable. Consumer Complaints may be direct to Arkansas Securities Department, 72201-1692, Telephone (501) 324-9260.
Arizona View the Arizona license.
California CheckFree Services Corporation is an authorized agent of CheckFeePay.
Colorado View the Colorado notice.
Connecticut Contact CheckFreePay Corporation at 800-564-9184 for assistance with a consumer complaint relative to our payment services. For any unresolved consumer complaints, please contact the Connecticut Department of Banking, Government Relations and Consumer Affairs:
1. Online: http://www.dir.ct.gov/dob/complaint.htm
2. Mail: Connecticut Department of Banking, Government Relations and Consumer Affairs, 260 Constitution Plaza, Hartford, CT 06103-1800
3. Telphone: (860) 240-8299, Toll-free: (800) 831-7225
Fax: (860) 240-8178
Delaware View the Delaware license.
Florida View the Florida license.
Minnesota View the Minnesota license.
Mississippi CheckFree Services Corporation is a duly authorized agent of CheckFreePay Corporation located at 15 Sterling Drive, P.O. Box 5044, Wallingford, Connecticut 06492-7544.
CheckFreePay holds a valid and existing license issued by the comptroller under Mississippi Code Title 75, Chapter 15, Section 17.
/s/ Jenny Ricci O'Donnell, Director of Regulatory Compliance
New Hampshire View the New Hampshire license.
New York CheckFree Services is an authorized agent of CheckFreePay Corporation of New York ("CFP of NY") to conduct payment services. For answers to questions or to register a complaint, contact the CFP of NY Help Desk by calling toll free 800-564-9184. CFP of NY is located at 15 Sterling Drive, P.O. Box 5044, Wallingford, CT 06492-7544. CheckFreePay is licensed and regulated by the New York State Department of Financial Services. Any unresolved consumer complaints may be mailed to the New York State Department of Financial Services, Consumer Services Division at One State Street, New York, NY 10004-1417. Toll-free call: 877-226-5697 [877-BANK NYS], www.dfs.ny.gov
North Carolina Money Transmission on behalf of CheckFreePay Corporation is conducted at this location pursuant to the Money Transmitters Act.
Oklahoma View the Oklahoma license.
Texas This retailer is an authorized delegate of CheckFreePay Corporation pursuant to Chapter 151 of the Texas Finance Code, Subchapter E, Conduct of Money Transmission Business. If you have a complaint, first contact CheckFreePay Corporation consumer assistance at 800-564-9184, if you still have an unresolved complaint regarding the company's money transmitter activity, please direct your complaint to: TX Dept. of Banking, 2601 N. Lamar Blvd., Austin, TX 78705, phone: 1-877-276-5554 (toll-free), www.dob.texas.gov.
HELP PREVENT CONSUMER FRAUD!
  • Are you sending money to claim lottery or prize winnings, or on a promise of receiving a large amount of money?
  • Are you sending money because you were "guaranteed" a credit card or loan?
  • Are you responding to an Internet or phone offer that you aren't sure is honest?
  • Are you sending money to someone you don't know or whose identity you can't verify?
If so, cancel the payment in Payment History if the payment has not yet processed. Processed payments may not be reversible. Contact CheckFreePay Corporation consumer assistance for help.
Wisconsin CheckFree Services Corporation is an authorized agent of CheckFreePay Corporation located at 15 Sterling Drive, P.O. Box 5044, Wallingford, Connecticut 06492-7544. This authorization is not transferable or assignable.