Everi Payments Inc. (NMLS ID# 938881) is licensed and regulated in the following US jurisdictions:
NMLS Consumer Access website: https://www.nmlsconsumeraccess.org/
| Jurisdiction | Regulatory Agency |
| Florida | Florida Office of Financial Regulation 4 |
EVERI MTL, LLC (NMLS ID# 1392803) is licensed and regulated in the following US jurisdictions:
NMLS Consumer Access website: https://www.nmlsconsumeraccess.org/
| Jurisdiction | Regulatory Agency |
| Alabama | Alabama Securities Commission |
| Arizona | Arizona Department of Insurance and Financial Institutions 1 |
| California | California Department of Financial Protection and Innovation 2 |
| Connecticut | Connecticut Department of Banking 3 |
| Delaware | Delaware Office of the State Bank Commissioner |
| Florida | Florida Office of Financial Regulation 4 |
| Idaho | Idaho Department of Finance |
| Illinois | Illinois Department of Financial and Professional Regulation 5 |
| Iowa | Iowa Division of Banking |
| Kansas | Kansas Office of the State Bank Commissioner 6 |
| Kentucky | Kentucky Department of Financial Institutions |
| Louisiana | Louisiana Office of Financial Institutions |
| Maine | Maine Department of Professional and Financial Regulation 7 |
| Maryland | Maryland Commissioner of Financial Regulation 8 |
| Michigan | Michigan Department of Insurance and Financial Services |
| Minnesota | Minnesota Department of Commerce 9 |
| Mississippi | Mississippi Department of Banking and Consumer Finance |
| Missouri | Missouri Division of Finance |
| Nebraska | Nebraska Department of Banking and Finance |
| Nevada | Nevada Financial Institution Division 10 |
| New Hampshire | New Hampshire Banking Department |
| New Jersey | New Jersey Department of Banking and Insurance |
| New Mexico | New Mexico Financial Institutions Division 11 |
| North Carolina | North Carolina Office of the Commissioner of Banks |
| North Dakota | North Dakota Department of Financial Institutions 12 |
| Ohio | Ohio Department of Commerce |
| Oklahoma | Oklahoma Department of Banking |
| Oregon | Oregon Division of Financial Regulation |
| Pennsylvania | Pennsylvania Department of Banking and Securities |
| Puerto Rico | Puerto Rico Bureau of Financial Institutions |
| Rhode Island | Rhode Island Department of Business Regulation |
| South Dakota | South Dakota Division of Banking 13 |
| Washington | Washington Department of Financial Institutions |
| West Virginia | West Virginia Division of Financial Institutions |
| Wyoming | Wyoming Division of Banking |
1 Arizona Department of Insurance and Financial Institutions
For Arizona Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Arizona Department of Insurance and Financial Institutions.
Telephone Number: 602-771-2800
Website: https://difi.az.gov/
2 California Department of Financial Protection and Innovation
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at [email protected], or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
3 Connecticut Department of Banking
For Connecticut Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Connecticut Department of Banking.
Telephone Number: 860-240-8170
Website: https://portal.ct.gov/dob
4 Florida Office of Financial Regulation
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0376
Toll-Free Number: 1-800-848-3792
5 Illinois Department of Financial and Professional Regulation
For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:
Illinois Department of Financial and Professional Regulation Division of Financial Institutions
Consumer Complaints
555 W. Monroe, Suite 500
Chicago, IL 60661
Toll-Free Number: 1-888-473-4858
6 Kansas Office of the State Bank Commissioner
For Kansas Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Kansas Office of the State Bank Commissioner.
Telephone Number: 785-380-3939
Website: https://www.osbckansas.org
7 Maine Department of Professional and Financial Regulation
For Maine Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Maine Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection
Telephone Number: 207-624-8527
Toll-Free Number: 1-800-332-8529
Website: https://www.maine.gov
8 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 EVERI MTL, LLC (NMLS ID# 1392803) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201 or at 1-888-784-0136.
9 Minnesota Department of Commerce
For Minnesota Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Minnesota Department of Commerce.
Telephone Number: 651-539-1600
Website: https://mn.gov/commerce
10 Nevada Financial Institutions Division
For Nevada Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Nevada Financial Institutions Division.
Telephone Number: 702-486-4120
Website: https://fid.nv.gov/
11 New Mexico Financial Institutions Division
For complaints directly to the New Mexico Financial Institutions Division, please send correspondence to:
State of New Mexico Financial Institutions Division
Telephone Number: 505-476-4885
Website: https://www.rld.nm.gov
12 North Dakota Department of Financial Institutions
For North Dakota Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the North Dakota Department of Financial Institutions.
Telephone Number: 701-328-9933
Website: https://www.nd.gov/dfi
13 South Dakota Division of Banking
For South Dakota Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the South Dakota Division of Banking.
Telephone Number: 605-773-3421
Website: https://dlr.sd.gov/banking