To Report a complain and before contacting your state’s regulators, please contact Envios de Valores la Nacional, Corp. NMLS # 908762, Customer Service Telephone 800-368-5601. During our hours of operation Monday to Friday 8:00am – 10:00pm, Saturdays 9:00am – 8:00pm, Sundays 9:00am – 5:00pm.

In case of a need to cancel an order under the Regulation E’s 30-minutes-right-to-cancel please call 800-368-5601 or email at [email protected].

Please click on the link to your state below for information on how to file a complaint with your regulator.

Connecticut Department of Banking
Online: www.ct.gov/dob
800-831-7225
860-240-8180

Delaware Office of State Bank Commissioner
Online: banking.delaware.gov
Telephone number: 302-739-4235

District of Columbia Department of Insurance, Securities, & Banking
Online: Disb.dc.gov
Telephone number: 202-727-8000

Florida Office of Financial Regulation
Online: www.flofr.com
Telephone number: 850-487-9687

Georgia Department of Banking & Finance
Online: www.dbf.georgia.gov
Telephone number: 888-986-1633

Maryland Office of the Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202. Attention: Consumer Services Unit
Online: www.dllr.state.md.us/finance
Telephone number: 888-784-0136

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or
complaints regarding this authorized delegate of Envios de Valores la Nacional Corp., NMLS #908762 at
500 N. Calvert St., Room 402, Baltimore, MD 21202, Phone # 888-784-0136

Massachusetts Division of Banks

Foreign Transmitter License No.: FT 908762
Check Seller License No.: CS110809-217

Online: www.mass.gov/dob
Telephone number: 800-495-2265

New Jersey Department of Banking & Insurance
Online: www.state.nj.us/dobi
Telephone number: 800-446-7467

New York State of Department of Financial Services
Attn: Consumer Assistance Unit, One Commerce Plaza, Albany, NY 12257
Online: www.dfs.ny.gov
Telephone number: 800-342-3736

Pennsylvania Department of Banking and Securities
Online: www.dobs.pa.gov/
Telephone number: 717-787-1854, 800-600-0007

Rhode Island Dept. of Bus. Regulation – Div. of Banking
Online: www.dbr.ri.gov/divisions/banking/
Telephone number: 401-462-9500

Tennessee Department of Financial Institutions
Online: www.tennessee.gov/tdfi/
Telephone number: 800-778-4215

Texas Department of Banking, Special Audits Division, 2601 N. Lamar Blvd., Austin, Texas 78705-4294
Online: www.dob.texas.gov
Telephone number: 877-276-5554, 512-475-1300

Virginia Bureau of Financial Institutions
Online: www.scc.virginia.gov/bfi/index.aspx
Telephone number: 804-371-9657, 800-552-7945 (VA Only)