Licenses

Last Updated: January 03, 2024

TIAGN I, Inc., d/b/a LibertyPay (NMLS No. 1505655), is licensed in the following U.S. jurisdictions.
Specific license disclosures are provided below the chart.

Licensed States

Jurisdiction License Title Lincense No.
Alabama Money Transmitter License 899
Delaware Check Seller, Money Transmitter License 038928
Florida Money Services Business Part II License FT230000174
Georgia Money Transmitter License 1505655
Maryland Money Transmitter License 1505655
Massachusetts Money Transmitter License FT1505655
Mississippi Money Transmitter License MT/1505655/2022
Oregon Money Transmitter License None
Pennsylvania Money Transmitter License 104167
Washington Money Transmitter License 550-MT-145296

License Disclosures

Alabama

To file a complaint, contact:
Alabama Securities Commission
Attn: Enforcement Division
PO Box 304700 Montgomery, AL 36130
Tel: 1-800-222-1253 Email: [email protected]
Or submit a complaint online, here


Delaware

To file a complaint, contact:
Delaware Office of the State Bank Commissioner
Attn: Compliance
1110 Forrest Ave., Dover DE 19904
Tel: 302-739-4235
Or submit a complaint online, here


Florida

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
Tel: 1-800-848-3792


Georgia

LibertyPay is a licensed money transmitter in the state of Georgia. If you have a complaint or concern regarding its money transmission services, you may contact LibertyPay at 1 (855) 729-6727. For unresolved complaints, you may contact:
Department of Banking and Finance for the State of Georgia
2990 Brandywine Rd., Suite 200
Atlanta, Georgia 30341
Tel: (888) 986 -1633


Maryland

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding LibertyPay, at:
500 North Calvert Street, Suite 402,
Baltimore, MD 21202
Tel: 1-888-784-0136.
Or submit a complaint online, here.


Massachusetts

Customers can contact the Massachusetts Division of Bank at:
Massachusetts Division of Bank
Main Office
1000 Washington Street, 10th Floor,
Boston, MA 02118-6400
(617) 956-1500
Or submit a complaint online, here.


Mississippi

To file a complaint, contact:
Department of Banking and Consumer Finance
PO Box 12129, Jackson, MS 39236
Tel: 601-321-6901
Or submit a complaint online, here


Oregon

To file a complaint, contact:
Department of Consumer and Business Services
Division of Finance and Corporate Securities
P.O. Box 14480, 350 Winter St. NE, Suite 410
Salem, Oregon 97309-0405
Telephone: 1-866-814-9710
Email: [email protected]
Or submit a complaint online, here


Pennsylvania

If you have a complaint regarding the company’s money transmission activity in the State of Pennsylvania,
please contact LibertyPay at [email protected]
For unresolved complaints, please contact
the PA Department of Banking and Securities at:

Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, Pennsylvania 17101
Telephone: 1-800-722-2657


Washington

Fraudulent transactions may result in the loss of your money with no recourse.
If you have a complaint, please first contact
LibertyPay at 1 (855) 729-6727. After first contacting LibertyPay, if you still have an unresolved complaint regarding the company's regulated activity, please direct your complaint to:

Washington Department of Financial Institutions
File a complaint Online , mail, or fax:
Call: (360) 902-8703 or 1-877-RING DFI (1-877-746-4334)
Email: [email protected]