Compliance
Licenses
Asure holds licenses in Money Transmission and Insurance. This page provides a complete listing of licenses by state.
Asure Operations LLC (NMLS ID 2351397), a subsidiary of Asure Software, Inc. (NMLS ID 1945502), provides payroll processing and payroll tax processing, which are considered “money transmission” under the laws of many states. Various wholly owned Asure subsidiaries also engage in money transmission as authorized delegates of Asure Operations LLC. These authorized delegates are:
- Asure Treasury Management LLC
- Asure Payroll Tax Management LLC
Jurisdiction
Regulatory Agency
License
Alaska
Division of Banking and Securities
For Alaska Residents Only: If your issue is unresolved by Asure Operations LLC., (888)323-8835, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here: DBS General Complaint Form. 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 dbs.licensing@alaska.gov or call 907-465-2521.
Arkansas
Securities Department
Money Transmitter License
Colorado
Office of the State Banking Commissioner
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. Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202. Email: ORA_BankingWebsite@state.co.us. Website: banking.colorado.gov/industry/money-transmitters. Required Notice
Connecticut
CT Department of Banking
Money Transmission
Delaware
Office of the State Bank Commissioner
Check Seller, Money Transmitter License
District of Columbia
Department of Insurance, Securities and Banking, Banking Bureau
Money Transmitter License
Florida
Florida Office of Financial Regulation
Money Service Business License
Idaho
Department of Finance
Money Services License/Money Transmitter 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
Iowa
Division of Banking
Money Services License
Kansas
Kansas Office of the State Bank Commissioner
Money Transmitter License
Kentucky
Kentucky Department of Financial Institutions
Money Transmitter License
Maine
ME Department of Professional and Financial Regulation Bureau of Consumer Credit Protection
Payroll Processor
Maryland
Commissioner of Financial Regulation
Money Transmitter
Minnesota
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
Mississippi
Mississippi Department of Banking and Consumer Finance
Money Transmitter License
Missouri
Missouri Division of Finance
Certificate of Registration Sale of Checks Law
Nebraska
Department of Banking and Finance
Money Transmission/Money Transmitter
Nevada
Department of Business and Industry, Financial Institutions Division
Nevada residents may contact the Nevada Division of Financial Institutions with questions or complaints about Asure Operations LLC at (702) 486-4120.
New Hampshire
New Hampshire Banking Department
Money Transmitter License
New Jersey
State of New Jersey Department of Banking and Insurance
Money Transmitter License
New Mexico
Financial Institutions Division
Money Transmitter License
North Dakota
ND Department of Financial Institutions
Money Transmission
Oregon
Oregon Division of Financial Regulation
Money Transmitter License
Pennsylvania
The Pennsylvania Department of Banking
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 (888) 323-8835 or asuresoftware.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 Asure Operations LLC, 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
Puerto Rico
Commissioner of Financial Institutions Regulation and Licensing
Rhode Island
Rhode Island Department of Business Regulation
Currency Transmitter
South Carolina
South Carolina Attorney General
Money Transmitter License
South Dakota
The South Dakota Division of Banking
Money Transmitter License
Tennessee
Tennessee Department of Financial Institutions
Money Transmitter
Texas
Department of Banking
For Texas Residents Only: If you have a complaint, first contact the consumer assistance division of Asure Operations LLC at 1-888-323-8835, ext. 154811. If you still have an unresolved complaint regarding Asure Operations LLC's money transmission 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.
US Virgin Islands
Division of Banking, Insurance, and Financial Regulation
Utah
Department of Financial Institutions
Money Transmitter
Vermont
Vermont Department of Financial Regulation
Money Transmitter License
Virginia
Virginia Bureau of Financial Institutions
Money Order Seller and Money Transmitter License
West Virginia
West Virginia Division of Financial Institutions
Money Transmitter License
Asure Benefits Management LLC (NPN: 21101858), a subsidiary of Asure Operations LLC, offers insurance brokerage services. Below is a list of states where Asure Benefits Management LLC is currently licensed.
Jurisdiction
Regulatory Agency
License
California
California Department of Insurance
View LicenseTrade Name: Insurance Services of Asure Benefits Management
Florida
Florida Office of Insurance Regulation
View LicenseTrade Name: Asure Benefits Management Insurance Services
Michigan
Michigan Department of Insurance and Financial Services
View LicenseNon-Resident Producer: Accident & Health, Life
New York
New York Department of Financial Services
View LicenseTrade Name: Asure Benefits Management Insurance Services
Asure Benefits Management LLC (NPN: 21101858), a subsidiary of Asure Operations LLC, offers third party administrative services. Below is a list of states where Asure Benefits Management LLC is currently licensed.
Jurisdiction
Regulatory Agency
License
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