Strada licenses
Strada U.S. Payroll, LLC (“Strada”) has license applications in process or granted in the states/territories below. Where Strada holds a license, the applicable license number or approved status is indicated.
Information about licensing is also available on the NMLS consumer access site - Consumer Access.
NMLS ID: 2734797
Alabama
License Number: 1044
Regulator: Alabama Securities Commission
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Alabama Securities Commission.
Regulator Information and Complaint Procedures - Complaint Procedure – Alabama Securities Commission
Alaska
License Number: In process
Regulator: Alaska Division of Banking & Services
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Alaska Division of Banking & Services at:
PO Box 110807
Juneau, AK 99811-0807
Telephone: (907) 269-8140
Regulator Information and Complaint Procedures - Microsoft Word - MTG MSB Complaint Form.doc.
Arkansas
License Number: In process
Regulator: Arkansas Securities Department
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Arkansas Securities Department at:
1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
Telephone: (501) 324-9260
Regulator Information and Complaint Procedures - File A Complaint - Arkansas Securities Department
Connecticut
License Number: In process
Regulator: Connecticut Department of Banking
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Connecticut Department of Banking at:
Toll Free: 1-800-831-7225, option 2
Regulator Information and Complaint Procedures - File a Money Transmitter Complaint
Delaware
License Number: In process
Regulator: Delaware State Bank Commissioner
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Delaware State Bank Commissioner at (302) 739-4235.
Regulator Information and Complaint Procedures - https://banking.delaware.gov/consumer-complaints/
District of Columbia
License Number: In process
Regulator: D.C. Department of Insurance, Securities, and Banking
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the D.C. Department of Insurance, Securities, and Banking.
Regulator Information and Complaint Procedures - File a Complaint or Report Fraud | disb
Florida
License Number: In process
Regulator: Florida Office of Financial Regulation
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Florida Office of Financial Regulation at:
200 E. Gaines Street
Tallahassee, FL 32399
Telephone: (850) 487-9687
Regulator Information and Complaint Procedures - Submit a Complaint or Tip
Georgia
License Number: In process
Regulator: Georgia Department of Banking and Finance
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660.
For complaints, contact the Georgia Department of Banking and Finance.
Regulator Information and Complaint Procedures - Consumer Resources | Department of Banking and Finance
Idaho
License Number: In process
Regulator: Idaho Department of Finance
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Idaho Department of Finance.
Regulator Information and Complaint Procedures - Complaint Guidance | Department of Finance
Illinois
License Number: In process
Regulator: Illinois Department of Financial and Professional Regulation
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Illinois Department of Financial and Professional Regulation at:
Consumer Credit Section
320 W. Washington, Suite 550
Springfield, IL 62786
Telephone: (888) 473-4858
Regulator Information and Complaint Procedures - IDFPR | File a Complaint
Kentucky
License Number: In process
Regulator: Kentucky Department of Financial Institutions
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Kentucky Department of Financial Institutions.
Regulator Information and Complaint Procedures - DEPARTMENT OF FINANCIAL INSTITUTIONS
Maine
License Number: In process
Regulator: Maine Bureau of Consumer Credit Protection
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Maine Bureau of Consumer Credit Protection at: 1-800-332-8529.
Regulator Information and Complaint Procedures - Contact Us | Maine Bureau of Consumer Credit Protection
Michigan
License Number: In process
Regulator: Michigan Department of Insurance & Financial Services
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Michigan Department of Insurance & Financial Services at: 1-877-999-6442.
Regulator Information and Complaint Procedures - Filing a Complaint with DIFS
Missouri
License Number: In process
Regulator: Missouri Division of Finance
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Missouri Division of Finance at: 1-573-751-3242.
Regulator Information and Complaint Procedures - Consumer Complaints | Missouri Division of Finance
Nebraska
License Number: In process
Regulator: Nebraska Department of Banking and Finance
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Nebraska Department of Banking and Finance.
Regulator Information and Complaint Procedures - Complaints | Nebraska Banking and Finance
New Jersey
License Number: In process
Regulator: New Jersey Department of Banking and Insurance
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the New Jersey Department of Banking and Insurance.
Regulator Information and Complaint Procedures - NJDOBI | How to Request Assistance - Consumer Information
New Mexico
License Number: N/A, but license issued
Regulator: New Mexico Financial Institutions Division
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the New Mexico Financial Institutions Division.
Regulator Information and Complaint Procedures - File a Complaint | New Mexico RLD's Financial Institutions Division
North Dakota
License Number: In process
Regulator: North Dakota Department of Financial Institutions
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the North Dakota Department of Financial Institutions.
Regulator Information and Complaint Procedures - North Dakota Department of Financial Institutions - Home | ND Department of Financial Institutions
Oklahoma
License Number: In process
Regulator: Oklahoma Department of Banking
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Oklahoma Department of Banking.
Regulator Information and Complaint Procedures - Money Transmission Company
Oregon
License Number: N/A, but license issued
Regulator: Oregon Division of Financial Regulation
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Oregon Division of Financial Regulation.
Regulator Information and Complaint Procedures - Division of Financial Regulation: File a complaint or check a license : State of Oregon
Pennsylvania
License Number: In process
Regulator: Pennsylvania Department of Banking and Securities
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Pennsylvania Department of Banking and Securities.
Regulator Information and Complaint Procedures - File a complaint about a financial entity or professional | Commonwealth of Pennsylvania
Puerto Rico
License Number: In process
Regulator: Puerto Rico Commissioner of Financial Institutions
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Puerto Rico Commissioner of Financial Institutions.
Regulator Information and Complaint Procedures - Querellas
Tennessee
License Number: In process
Regulator: Tennessee Department of Financial Institutions
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Tennessee Department of Financial Institutions at 1-615-741-2236.
Regulator Information and Complaint Procedures - Consumer Complaint
Texas
License Number: In process
Regulator: Texas Department of Banking
Statutory Disclosure:
If you have a complaint, please contact Strada first at (786) 598-5660.
If you still have an unresolved complaint regarding Strada’s money transmission activity, please direct your complaint to:
Texas Department of Banking, 2601 N. Lamar Blvd, Austin, TX 78705
1-877-276-5554 | www.dob.texas.gov
Utah
License Number: In process
Regulator: Utah Department of Financial Institutions
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the Utah Department of Financial Institutions.
Regulator Information and Complaint Procedures - File a Complaint | Utah Department of Financial Institutions
Vermont
License Number: In process
Regulator: Vermont Department of Financial Regulation
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If any complaints or questions remain unresolved by Strada, you may contact the Vermont Department of Financial Regulation using the Vermont Banking Consumer Complaint Form (here).
West Virginia
License Number: In process
Regulator: West Virginia Division of Financial Institutions
Statutory Disclosure:
Strada provides money transmission services. If you have a complaint, contact Strada first at (786) 598-5660. If unresolved, contact the West Virginia Division of Financial Institutions.
Regulator Information and Complaint Procedures - Complaints