USEND is a technology platform of the Pontual Money Transfer Group, present in the United States of America, Canada and Brazil. In Brazil, USEND services are provided by Usend Tecnologia e Serviços Financeiros Ltda., registered with the CNPJ number 31.712.536 / 0001-63, acting in the foreign exchange market as a foreign exchange correspondent, under the terms of CMN Resolution 3.954 / 2011 , with Vision S.A. Corretora de Câmbio, registered with CNPJ number 04.062.902 / 0001-03. All transactions are fully compliant with the rules of the Central Bank of Brazil.

Pronto Money Transfer, Inc.

JURISDICTION	STATE REGULATORY AGENCY
Alabama	Alabama Securities Commission Enforcement Division P.O. Box 304700 Montgomery, Al. 36130 http://asc.alabama.gov/complaints.aspx
Alaska	State of Alaska Division of Banking & Securities P.O. Box 110800 Juneau, AK 99811 https://www.commerce.alaska.gov
Arkansas	Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, Arkansas 72201 http://www.securities.arkansas.gov/
California	Department of Financial Protection and Innovation (DFPI) Attn: Consumer Services Office 2101 Arena Blvd Sacramento, CA 95834 Telephone: 1-866-275-2677 http://dfpi.ca.gov
Connecticut	Department of Banking Consumer Affairs Division 260 Constitution Plaza Hartford, CT 06103 www.ct.gov/dob
District of Columbia	District of Columbia Department of Insurance, Securities and Banking 1050 First Street, NE, Suite 801 Washington, DC 20002 https://disb.dc.gov
Florida	Office of Financial Regulation 200 East Gaines Street Tallahassee, FL 32399 www.flofr.com
Georgia	Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341 www.dbf.georgia.gov
Hawaii	Division of Financial Institutions Department of Commerce and Consumer Affairs P.O. Box 2054 Honolulu, HI 96805 http://cca.hawaii.gov/dfi
Idaho	Idaho Department of Finance Securities Bureau 800 Park Blvd., Suite 200, Boise, ID 83712 http://www.finance.idaho.gov
Illinois	Illinois Department of Fianacial & Professional Regulations Administration Comsumer Complaints 100 W. Randolph, Suite 9-100 Chicago, IL 60601 www.idfpr.com
Iowa	Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309 https://www.idob.state.ia.us/
Indiana	Department of Financial Institutions 30 South Meridian St., Suite 300 Indianapolis, IN 46204 https://www.in.gov/dfi
Kansas	Kansas Office of the State Bank Commissioner 700 SW Jackson St., Suite 300 Topeka, KS 66603 http://www.osbckansas.org
Kentucky	Department of Financial Institutions 500 Mero Street, 2SW19 Frankfort, KY 40601 http://kfi.ky.gov
Louisiana	Office of Financial Institutions Post Office Box 94095 Baton Rouge, LA 70804 www.ofi.la.gov
Maryland	Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 https://www.dllr.state.md.us/finance/
Massachusetts	Commonwealth of Massachusetts Division of Banks 1000 Washington Street, 10th Floor Boston, MA 02118 License No. 907330 www.mass.gov/dob
Minnesota	Minnesota Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101 http://mn.gov/commerce
Mississippi	Mississippi Department of Banking and Consumer Finance P.O. Box 12129 Jackson MS, 39236 http://www.dbcf.state.ms.us
Montana	Please contact Pronto Money Transfer Inc., Directly at 1-877-766-8825
Nebraska	Nebraska Department of Banking & Finance Financial Institutions - Complaints P.O. Box 95006 Lincoln, Nebraska 68509 https://ndbf.nebraska.gov/
New Hampshire	New Hampshire Banking Department 53 Regional Drive Suite 200 Concord, NH 03301 https://www.nh.gov/banking
New Jersey	Department of Banking and Insurance 20 West State Street Trenton, NJ 08625 www.nj.gov/dobi
New Mexico	New Mexico Regulation & Licensing Department 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87505 www.rld.state.nm.us
North Carolina	Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699 www.nccob.org
North Dakota	North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501 https://nd.gov/dfi/consumer/index.html
Nevada	Nevada Department of Business and Industry Division of Financial Institutions 3300 W Sahara Avenue Suite 250 Las Vegas, NV 89102 www.fid.state.nv.us
Ohio	Ohio Department Of Commerce Division Of Financial Institutions - OCA 77 South High Street 21st Floor Columbus, OH, 43215 https://www.com.ohio.gov/fiin/
Oregon	Division of Financial Regulation PO Box 14480 Salem, OR 97309 http://dfr.oregon.gov
Pennsylvania	Department of Banking and Securities Market Square Plaza, 17 North Second Street, Suite 1300 Harrisburg, PA 17101 www.dobs.pa.gov
Rhode Island	Department of Business Regulation 1511 Pontiac Avenue, Bldg 68-2 Cranston, RI 02920 www.dbr.ri.gov
South Carolina	South Carolina Attorney General Rembert Dennis Building 1000 Assembly Street, Room 519 Columbia, S.C. 29201 www.scag.gov
South Dakota	South Dakota Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501 http://dlr.sd.gov/banking/money_transmitters/default.aspx
Tennessee	Tennessee Department of Financial Institutions Tennessee Tower 26th Floor 312 Rosa L. Parks Avenue Nashville, TN 37243 https://www.tn.gov/tdfi/
Utah	Department of Financial Institutions 324 South State, Suite 201 Salt Lake City, UT 84111 www.dfi.utah.gov
Vermont	Department of Financial Regulation Commissioner Michael Pieciak 89 Main Street Montpelier, VT 05620 https://dfr.vermont.gov/consumers
Virginia	Virginia Bureau of Financial Institutions Post Office Box 640 Richmond, VA 23218 www.scc.virginia.gov
Washington	Department of Financial Institutions Division of Consumer Services PO Box 41200 Olympia, Washington 98504 www.dfi.wa.gov
Wisconsin	State of Wisconsin Department of Financial Institutions Bureau of Consumer Affairs PO Box 8041 Madison, WI 53708-8041 https://www.wdfi.org
Wyoming	Wyoming Division of Banking 2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002 http://wyomingbankingdivision.wyo.gov