Licenses and Regulatory Information

• License Type: Money Services Business – Money Transmitter (Part II)
• License Number: FT230000307
• Licensed State: Florida

Quickypay LLC is a licensed Money Services Business (MSB) authorized by the Florida Office of Financial Regulation to engage in the transmission of funds within the United States and abroad. Licensing ensures Quickypay complies with rigorous operational, financial, and compliance standards under Chapter 560, Florida Statutes.

• MSB Registration Number: 31000225329641
• Registration Status: Active
• Activity Category: Money Transmitter

Quickypay LLC is registered with the U.S. Department of the Treasury through FinCEN as a Money Services Business. This registration ensures that Quickypay is subject to ongoing compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and Office of Foreign Assets Control (OFAC) requirements.

If you have a complaint regarding a transaction or Quickypay's services, we encourage you to first contact Quickypay Customer Support:

• Phone: +1 (786) 683-9018
• Email: quickypayus@gmail.com

If your issue remains unresolved, Florida residents may contact the Florida Office of Financial Regulation to file a formal complaint:

• Online Complaint Portal: https://flofr.gov/
• Phone: 1-850-487-9687
• Address: Florida Office of Financial Regulation, Consumer Finance Division, 200 E. Gaines Street, Tallahassee, FL 32399-0376

• Quickypay's primary services are money transfer and digital gift card services.
• Quickypay's transmission of U.S. Dollars and gift cards is fully regulated by state and federal authorities.