Maryland Resident & Consumer Notice
Transfermate Inc. (or “Transfermate”), Maryland License Number and Unique Identifier – 947755; is a duly licensed money transmitter operating in the state of Maryland. Pursuant to the Maryland Financial Institution Code, Section 12-410 (e)(3), The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Transfermate Inc. – 947755, at 1100 N. Eutaw, Suite 611, Baltimore Maryland 21201. Phone number is (410) 230-6100. The Nationwide Multi-State Licensing System (“NMLS”) Consumer Access website is also available to Maryland residents for questions and complaints at https://www.nmlsconsumeraccess.org/.
Transfermate’s money transmission services are only accessible by registering and creating an account at www.transfermate.com, however additional information on Transfermate can be found on the following social media platforms: