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 |
---|---|---|
Alabama | Alabama Securities Commission | Money Transmitter License |
Alaska | Division of Banking and Securities |
Money Transmitter License For Alaska Residents Only: |
Arkansas | Securities Department | Money Transmitter License |
Colorado | Office of the State Banking Commissioner |
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: |
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 |
Georgia | Department of Banking and Finance | Money Transmission |
Idaho | Department of Finance | Money Services License/Money Transmitter License |
Illinois | Department of Financial Institutions |
Money Transmitter License Required Complaint Language: For complaints directly to the Illinois Division of Banking, please send correspondence to: |
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 |
Michigan | Department of Insurance and Financial Services | Money Transmitter License |
Minnesota | Minnesota Department of Commerce |
Money Transmitter License 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 |
Money Transmitter License 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 |
Oklahoma | Oklahoma Banking Department | Money Transmitter License |
Oregon | Oregon Division of Financial Regulation | Money Transmitter License |
Pennsylvania | The Pennsylvania Department of Banking |
Money Transmitter 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 (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 Inc., 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 | Money Transmission/Money Transmitter |
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 |
Money Transmission License For Texas Residents Only: If you have a complaint, first contact the consumer assistance division of Asure Operations, Inc. at 1-888-323-8835, ext. 154811. If you still have an unresolved complaint regarding Asure Operations Inc.’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 | Money Transmitter License |
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 |
Wisconsin | Department of Financial Institutions | Sellers of Checks License |
Jurisdiction | Regulatory Agency | License |
---|---|---|
Alabama | Alabama Department of Insurance | View License |
Arkansas | Arkansas Department of Insurance | View License |
Arizona | Arizona Department of Insurance Finance | View License |
California | California Department of Insurance | View License Trade Name: Insurance Services of Asure Benefits Management |
Colorado | Colorado Department of Insurance | View License |
Connecticut | Connecticut Insurance Department | View License |
Delaware | Delaware Department of Insurance | View License |
District of Columbia | DC Department of Insurance, Securities and Banking | View License |
Florida | Florida Office of Insurance Regulation | View License Trade Name: Asure Benefits Management Insurance Services |
Georgia | Georgia Office of Insurance and Safety Fire Commissioner | View License |
Hawaii | Hawaii Department of Commerce and Consumer Affairs | View License |
Idaho | Idaho Department of Insurance | View License |
Illinois | Illinois Department of Insurance | View License |
Indiana | Indiana Department of Insurance | View License |
Iowa | Iowa Insurance Division | View License |
Kansas | Kansas Insurance Department | View License |
Kentucky | Kentucky Department of Insurance | View License |
Louisiana | Louisiana Department of Insurance | View License |
Maine | Maine Bureau of Insurance | View License |
Maryland | Maryland Insurance Agency | View License |
Massachusetts | Massachusetts Department of Insurance | View License |
Michigan | Michigan Department of Insurance and Financial Services | Non-Resident Producer: Accident & Health, Life |
Minnesota | Minnesota Department of Commission | View License |
Mississippi | Mississippi Insurance Department | View License |
Missouri | Missouri Department of Insurance | View License |
Montana | Montana Insurance Commission | View License |
Nebraska | Nebraska Department of Insurance | View License |
New Hampshire | New Hampshire Insurance Department | View License |
New Jersey | New Jersey Department of Banking and Insurance | View License |
New Mexico | New Mexico Office of the Superintendent of Insurance | View License |
New York | New York Department of Financial Services | View License Trade Name: Asure Benefits Management Insurance Services |
Nevada | Nevada Department of Insurance | View License |
North Carolina | North Carolina Department of Insurance | View License |
North Dakota | North Dakota Insurance Department | View License |
Ohio | Ohio Department of Insurance | View License |
Oklahoma | Oklahoma Insurance Department | View License |
Oregon | Oregon Department of Finance Regulation | View License |
Pennsylvania | Pennsylvania Insurance Department | View License |
Rhode Island | Rhode Island Department of Business Regulation | View License |
South Carolina | South Carolina Department of Insurance | View License |
South Dakota | South Dakota Department of Insurance | View License |
Tennessee | Tennessee Department of Commerce and Insurance | View License |
Texas | Texas Department of Insurance | View License |
Utah | Utah Insurance Department | View License |
Vermont | Vermont Department of Finance Regulation | View License |
Virginia | Virginia Insurance Commission | View License |
Washington | Washington Office of the Insurance Commissioner | View License |
West Virginia | West Virginia Office of the Insurance Commissioner | View License |
Wisconsin | Wisconsin Insurance Commission | View License |
Wyoming | Wyoming Insurance Department | View License |
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