Chime Licenses & Related Disclosures

Chime Capital, LLC

Lending services are provided by Chime Capital, LLC, a Delaware limited liability company with its principal place of business located at 101 California Street, Suite 500, San Francisco, CA 94111. Loans are issued by The Bancorp Bank, N.A. or Stride Bank, N.A.

Nationwide Multistate Licensing System (“NMLS”) Identification:

Chime Capital, LLC – NMLS ID 2316451

Licenses by State:

Arizona

Chime Capital, LLC holds a Collection Agency License, License Number: CA-1040786

Chime Capital, LLC holds a Consumer Lender License, License Number: CL-1040787

Arkansas

Chime Capital, LLC holds a Collection Agency License, License Number: AC-6588

California

Chime Capital, LLC holds a Debt Collection License, License Number: 11125-99

Georgia

Chime Capital, LLC holds an Installment Lender License, License Number: 2316451

Idaho

Chime Capital, LLC holds a Regulated Lender License, License Number: RRL-10888

Iowa

Chime Capital, LLC holds a Master Loan Company License, License Number: 88893670

Chime Capital, LLC holds a Iowa Creditor/Assignee Notification

Chime Capital, LLC holds a Non-Resident Regulated Loan License, License Number: 88893670

Kansas

Chime Capital, LLC holds a Supervised Loan License, License Number: SL.0026886

Chime Capital, LLC holds a Uniform Consumer Credit Code Notification, Number: NOT.0027100

Maryland

Chime Capital, LLC holds a Collection Agency License, License Number: 2316451

Chime Capital, LLC holds a Credit Services Business License, License Number: 2316451

Minnesota

Chime Capital, LLC holds a Collection Agency License, License Number: 40894690

Missouri

Chime Capital, LLC holds an Earned Wage Access Services Provider, License Number: EWA-24-9619

Nebraska

Chime Capital, LLC holds a Installment Loan Company License

New Hampshire

Chime Capital, LLC holds a Small Loan Lender License, License Number: 25045-SM

New Jersey

Chime Capital, LLC holds a Collection Agency Bond, License Number: 20704

New Mexico

Chime Capital, LLC holds a Small Loan License, License Number: 2467

New York

Chime Capital, LLC holds a NYC Debt Collection Agency License, License Number: 2122085-DCWP

Chime Capital, LLC holds a Yonkers Debt Collection Agency License, License Number: 10809

Chime Capital, LLC holds a City of Buffalo Collection Agency License, License Number: CAG22-10060270

North Carolina

Chime Capital, LLC holds a Collection Agency Permit, License Number: 522238852

Chime Capital, LLC holds a Loan Broker Registration, Registration Number: 1057

North Dakota

Chime Capital, LLC holds a Money Broker License, License Number: MB104760

Chime Capital, LLC holds a Collection Agency License, License Number: CA104759

Oklahoma

Chime Capital, LLC holds a Credit Services Organization License, License Number: CSO00559

Oregon

Chime Capital, LLC holds a Consumer Finance License, License Number: 2316451

Pennsylvania

Chime Capital, LLC holds a Credit Services Loan Broker License, License Number: 98573

Texas

Chime Capital, LLC holds a Regulated Lender License, License Number: 2100070223-167107

Utah

Chime Capital, LLC is registered with the Utah Division of Corporations & Commercial Code as a Collection Agency – Foreign, Registration Number: 12755455-0131

You may report complaints related to an earned wage access service provider to the Division of Consumer Protection, by calling toll-free at 1(800) 721-7233 or online at https://dcp.utah.gov.

West Virginia

Chime Capital, LLC holds a Business Registration, Collection Agency, Registration Number: 2432-1192

Chime Capital, LLC holds a Credit Service Organization Registration, Registration Number: 538326

Wisconsin

Chime Capital, LLC is registered under the Wisconsin Consumer Act, Index Number: 53459

Chime Payments, Inc.

Nationwide Multistate Licensing System (“NMLS”) Identification:

Chime Payments, Inc. – NMLS ID 2538752

Licenses by State:

Alaska
Alaska Division of Banking & Securities
License No: AKMT-017594

For Alaska Residents Only:

If your issue is unresolved by Chime, 844-244-6363, please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Submit formal complaint form with supporting documents:

Division of Banking & Securities

P.O. Box 110807

Juneau, AK 99811-0807

If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven Four Six Five Two Five Two One.

Arizona
Money Transmitter License, License Number: MT-1051707

Arkansas
Money Transmitter License, License Number: 132684

Connecticut
Money Transmission License, License Number: MT-2538752

Delaware
Check Seller – Money Transmitter License, License Number: 41404

District of Columbia
Money Transmitter License, License Number: MTR2538752

Florida
Money Transmitter License (REAL System), License Number: FT230000491

Georgia
Money Transmitter License, License Number: 2538752

Iowa
Money Services License, License Number: 2024-0085

Illinois
Money Transmitter License, License Number: MT.0000514

Kansas
Money Transmitter License, License Number: MT.0000273

Kentucky
Money Transmitter License, License Number: SC858413

Maine
Money Transmitter License

Maryland
Money Transmitter License, License Number: 2538752

Michigan
Money Transmitter License, License Number: MT0025950

Mississippi
Money Transmitter License, License Number: 2538752

Missouri
Sale of Checks and Money Transmitter License, License Number: MO-25-9639

Nebraska
Money Transmitter License

Nevada FID
Money Transmitter License, License Number: MT11237

New Hampshire
Money Transmitter License, License Number: 27097-MT

New Mexico
Money Transmission License

North Dakota
Money Transmitter License, License Number: MT104769

Ohio
Money Transmitter License, License Number: OHMT-297

Oklahoma
Money Transmission License

Oregon
Oregon Money Transmitter License

Pennsylvania
Money Transmitter License, License Number: 109909

South Carolina
Money Transmitter License

South Dakota
Money Transmitter License, License Number: 2538752.MT

Tennessee
Money Transmitter License, License Number: 2538752

Virginia
Money Order Seller & Money Transmitter License, License Number: MO-502

West Virginia
Money Transmitter License, License Number: WVMT-2538752

Wisconsin
Seller of Checks, License Number: 237-SOC

Wyoming
Money Transmitter License, License Number: MT-7375

 
Note: Not all State Agencies issue copies of their licenses. To view the full list of registered licenses, please visit www.nmlsconsumeraccess.org and search for Chime Capital LLC and Chime Payments.