Mercari Money Transmitter Licenses - Mercari: Your Marketplace

Mercari Money Transmitter Licenses

Mercari is licensed as a money transmitter in the U.S. jurisdictions listed below. If you have a question or complaint about our services, we encourage you to visit our Help Center to see how we can help.

JurisdictionLicense NumberType of License/StatuteLicensed ByDate Issued
AlabamaSC 554Sale of ChecksSecurities Commission10/05/2017
AlaskaAK-MT-10114Money TransmitterDivision of Banking and Securities12/12/2017
For Alaska Residents Only:
If your issue is unresolved by Mercari, Inc., at 800-280-4904, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here:
Formal complaint forms may be submitted via:
1. Fax: 907-465-1230
2. Email:
3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you have questions regarding formal complaints, please call 907-465-2521
ArizonaMT-0938042Money TransmitterDepartment of Financial Institutions11/29/2016
Arkansas109776Money Service BusinessSecurities Department01/31/2017
California2613Money TransmitterDepartment of Financial Protection and Innovation08/22/2018
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, or by mail at the Department of Financial Protection and Innovation, 2101 Arena Boulevard Sacramento, CA 95834.
Colorado500233Money TransmitterOffice of the State Bank Commissioner03/05/2020
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you have a Question about or Problem with YOUR TRANSACTION - THE MONEY YOU SENT
You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY
ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202
Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.
ConnecticutMT-1486447Money TransmitterDepartment of Banking05/18/2017
DelawareNMLS ID: 1486447Sale of Checks,Transmission of MoneyOffice of the State Bank Commissioner03/08/2017
District of ColumbiaMTR1486447Money TransmitterDepartment of Insurance, Securities and Banking01/09/2017
FloridaFT230000200Money Services BusinessOffice of Financial Regulation04/06/2017
Florida residents may contact the Florida Office of Financial Regulation with questions or complaints about Mercari, Inc. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (800) 848-3792 (toll free).
Georgia53270Money Service BusinessDepartment of Banking and Finance01/18/2017
Guam03-201900282-001Foreign ExchangeDepartment of Revenue and Taxation04/15/2019
HawaiiHIMT115Money TransmitterDivision of Financial Institutions04/21/2019
IdahoMTL - 0202Money TransmitterDepartment of Finance11/01/2016
IllinoisMT.0000301Money TransmitterDepartment of Financial Institutions09/18/2017
Indiana33337Money TransmitterDepartment of Financial Institutions01/18/2017
Iowa2016-0096Money TransmitterDivision of Banking12/19/2016
KansasMT.0000119Money TransmitterOffice of the State Bank Commissioner12/01/2016
KentuckySC373592Money TransmitterDepartment of Financial Institutions03/10/2017
Louisiana1486447Money TransmitterOffice of Financial Institutions04/11/2019
MaineNMT1297472Money TransmitterMaine Bureau of Consumer Credit Regulation12/13/2016
Maryland12-1486447Money TransmitterThe Office of the Commissioner of Financial Regulation09/07/2017
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Mercari, Inc., License No.: 12-1486447, and NMLS No.: 1486447 at: Commissioner of Financial Regulation, Attn: Complaint Unit, 500 N. Calvert St., Ste. 402, Baltimore, MD 21202, phone (888) 784-0136.
MichiganMT-0020697Money TransmitterDepartment of Insurance and Financial Services01/01/2019
MinnesotaMN-MT-1486447Money TransmitterDepartment of Insurance and Financial Services10/29/2018
MississippiMT/003338/2017Money TransmitterDepartment of Banking and Consumer Finance03/07/2017
MissouriMO-19-8055Sale of ChecksDivision of Finance11/09/2016
Nebraska1486447Money TransmitterDepartment of Banking and Finance07/25/2017
NevadaMT11101Money TransmitterDepartment of Business Industry Financial Institutions Division06/11/2019
New Hampshire21304-MTMoney TransmitterBanking Department04/21/17
New JerseyL069299Money TransmitterDepartment of Banking and Insurance04/05/2017
New MexicoNMLS ID: 1486447Money TransmitterNew Mexico Financial Institutions Division6/1/2018
New YorkMT-104187Money TransmitterDepartment of Financial Services10/10/2018

Mercari, Inc., located at 1530 Page Mill Rd #100, Palo Alto, CA 94304, is regulated and licensed as a money transmitter by the New York State Department of Financial Services. If you have questions about our services or a complaint, please call (888) 578-5870.

For unresolved complaints, you can direct your complaint to the New York State Department of Financial Services using the online Consumer Complaint Portal found on the Department’s website under “Contact Us”, 800-342-3736.

North Carolina171125Money TransmitterCommissioner of Banks05/24/2017
North DakotaMT103089Money TransmitterDepartment of Financial Institutions01/25/2017
OhioOHMT122Money TransmitterDivision of Financial Institutions01/13/2017
OklahomaOKDOB-001Money TransmitterDepartment of Banking01/11/2017
OregonMTX-30180Money TransmitterDivision of Financial Regulation01/11/2017
Pennsylvania59604Money TransmitterDepartment of Banking and Securities12/29/2016
Puerto RicoTM-085Money TransmitterOffice of the Commissioner of Financial Institutions12/26/2018
Rhode Island20173403MTElectronic Money TransfersDivision of Banking04/10/2017
South DakotaMT.2124Money TransmitterDivision of Banking01/10/2017
Tennessee1486447Money TransmitterDepartment of Financial Institutions02/17/2017
Texas3146Money Services BusinessDepartment of Banking02/06/2017
"If you have a complaint, first contact the consumer assistance division of Mercari, Inc. at 888-325-2168, and if you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: TX Dept. of Banking, 2601 N. Lamar Blvd., Austin, TX 78705, 1-877-276-5554 (toll-free),"
U.S. Virgin IslandsMT-36Money TransmitterDivision of Banking and Insurance04/15/2019
Utah142Money TransmitterDepartment of Financial Institutions12/20/2016
Vermont100-109Money TransmitterVermont Department of Financial Regulations5/4/2018
VirginiaMO-333Money TransmitterVirginia Bureau of Financial Institution6/13/2018
Washington550-MT-105446Money TransmitterDepartment of Financial Institutions05/17/2017
"If you have a complaint, first contact the consumer assistance division of Mercari, Inc. at 888-325-2168, and if you still have an unresolved complaint regarding the company’s money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods:
File a complaint online, mail or fax:
Call us: 1-877-RING DFI (1-877-746-4334)
Email us:"
West VirginiaMT-1486447Money TransmitterDivision of Financial Institutions02/23/2017
Wisconsin175-SOCSale of ChecksDepartment of Financial Institutions02/22/2017
WyomingMT-7228Money TransmitterDivision of Banking03/08/2017