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Georgia - Department of Banking and Finance


"LICENSED BY THE GEORGIA DEPARTMENT OF BANKING AND FINANCE, Lic # 33745"

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Maryland - Maryland State Bank Commissioner


The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Pronto Money Transfer Inc., Lic # 12-907330 and NMLS # 907330 at 500 North Calvert Street, Suite 402, Baltimore, MD 21202, phone 1-888-784-0136.

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Massachusetts


Pronto Money Transfer Inc., NMLS Number 907330

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Newsroom
 
Pontual Money Transfer recebe aporte de investidores como Jorge Paulo Lemann
Valor Economico’s article Portuguese version: Applying the law against “doleiros”
World Bank Presentation 2015 – Key speaker
MTRA (Money Transmitter Regulators Association) Conference 2015
Invitation Board of Directors of MTRA (Money Transmitter Regulators Association) 2012