Last Updated: May 18, 2023
Gusto Capital, LLC State Licenses
License Type:
Consumer Lender License
Number:
1002117
License Type:
Debt Collection License
Number:
10494-99
License Type:
Supervised Lender License
Number:
994068
License Type:
Collection Agency License
Number:
COLA-738
License Type:
Collection Agency License
Number:
CCA-10256
License Type:
Registered Debt Collector
Number:
N/A
License Type:
Third Party Loan Servicer Registration
Number:
LS1845463
License Type:
Small Loan Lender License
Number:
23095-SM
City of Buffalo
License Type:
Collection Agency License
Number:
CAG19-10050200
City of Yonkers
License Type:
Collection Agency License
Number:
10252
New York City
License Type:
Collection Agency License
Number:
2085547-DCA
License Type:
Money Broker License
Number:
MB103605
License Type:
Consumer Finance License
Number:
0485-001-C
License Type:
Collection Agency Registration
Number:
50343
License Type:
Money Lender License
Number:
MYL.3376
License Type:
Collection Service Agency License
Number:
2283
License Type:
Regulated Lender License
Number:
162627
License Type:
Third-Party Debt Collector License
Number:
2285048
License Type:
Collection Agency License
Number:
604-416-480
License Type:
Business Registration/Collection Agency License
Number:
2374-7160
License Type:
Consumer Act Registration
License Type:
Collection Agency License
Number:
CAB-1476
Last Updated: December 20, 2023
Gusto Inc. State Licenses
Regulatory Agency:
Alabama Securities Commission
License:
Money Transmitter License
Regulatory Agency:
Division of Banking and Securities
License:
Money Transmitter License Certificate
For Alaska Residents Only:
If your issue is unresolved by Gusto, Inc., (800) 936-0383, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here:
https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Submit formal complaint form with supporting documents:
Division of Banking & Securities
PO Box 110807
Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call 1-907-465-2521.
Regulatory Agency:
Securities Department
License:
Money Transmitter License
Regulatory Agency:
Department of Business Oversight
License:
CA Financing Law License Certificate
Regulatory Agency:
Colorado Division of Banking
License:
Money Transmitters License
Colorado Money Transmitters Act - Customer Notice
CUSTOMER NOTICE
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
Email: [email protected]
Website: banking.colorado.gov/industry/money-transmitters
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.
Regulatory Agency:
Department of Banking
License:
Money Transmitters License
Regulatory Agency:
Office of the State Bank Commissioner
License:
Check Seller, Money Transmitter License
Regulatory Agency:
Department of Insurance, Securities and Banking, Banking Bureau
License:
Money Transmitter License
Regulatory Agency:
Office of Financial Regulation, Division of Finance, Money Services Businesses
License:
Money Transmitter License
Florida residents may contact the Florida Office of Financial Regulation with questions or complaints about Google Payment Corp. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, phone: (800) 848-3792 (toll free).
Regulatory Agency:
Department of Banking and Finance
License:
GA Selling Payment Instruments License Certificate
Regulatory Agency:
Department of Finance
License:
Money Services License/Money Transmitter License
Regulatory Agency:
Department of Financial Institutions
License:
Illinois Department of Financial Institutions
For complaints directly to the Illinois Division of Banking, please send correspondence to:
Illinois Division of Banking
320 West Washington Street
Springfield, IL 62786
Toll-Free Number: 800-532-8785
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Gusto, Inc. (NMLS ID: 1737896) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone (888) 784-0136. You can visit NMLS Consumer Access website to verify the licensing status of Gusto, Inc.
Regulatory Agency:
License:
Money Transmission Services
Regulatory Agency:
License:
Money Transmitter License
Minnesota Department of Commerce
For complaints directly to the Minnesota Department of Commerce, please call: 651-539-1600 or file directly on the Minnesota Department of Commerce website:
https://mn.gov/commerce/consumers/file-a-complaint/#complaint
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmission/Money Transmitter
Regulatory Agency:
License:
Money Transmitter License
Nevada residents may contact the Nevada Division of Financial Institutions with questions or complaints about Gusto, Inc. at (702) 486-4120.
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
For Pennsylvania Residents Only:
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (800) 936-0383 or gusto.com.
You can also contact us for a written explanation of your rights.
You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up or deposited.
For questions or complaints about Gusto Inc. dba Gusto, contact:
Pennsylvania Department of Banking, 800.722.2657, www.dobs.pa.gov
Consumer Financial Protection Bureau, 855-411-2372, 855-729-2372 (TTY/TDD), www.consumerfinance.gov
Regulatory Agency:
License:
Money Transmission/Money Transmitter
Regulatory Agency:
License:
Currency Transmitter
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter License
South Dakota customers can contact the division with questions or complaints about the licensee’s money transmission services.
South Dakota Division of Banking (605) 773-3421
Regulatory Agency:
License:
Money Transmitter
Regulatory Agency:
License:
Money Transmission License
For Texas Residents Only:
After first contacting Gusto Inc., if you are a Texas resident and still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov
Regulatory Agency:
License:
Utah Money Transmission License Certificate
Regulatory Agency:
License:
Money Transmitter
Regulatory Agency:
License:
Money Transmitter/Money Transmitter Law
Regulatory Agency:
License:
Money Transmitter License
Regulatory Agency:
License:
Money Transmitter/Wyoming Money Transmitters Act