Licenses

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:
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 updated
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 us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
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:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Email: ORA_BankingWebsite@state.co.us
Website: banking.colorado.gov/industry/money-transmitters
Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

View License
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:
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
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
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
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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