Licenses & Regulatory Information

StorePay, Inc. d/b/a ScanPay • NMLS Company ID: 2575307

541 Jefferson Avenue, Redwood City, California 94063

Last Updated: March 16, 2026 • This page is incorporated by reference into ScanPay's Terms of Platform.

Overview

StorePay, Inc. holds Money Transmitter Licenses (or their equivalent) in the states listed in the table below. This page identifies the active licenses held by StorePay, Inc. and the applicable state regulatory authorities.

In states where StorePay, Inc. does not hold a direct license, payment processing and payout services that constitute money transmission are provided by a licensed third-party service provider acting as the regulated money transmitter.

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Banking Partner Disclosure

ScanPay's wallet and payout services in Licensed States are provided in connection with JPMorgan Chase Bank, N.A., Member FDIC. Customer and merchant funds are held in a pooled For-Benefit-Of (FBO) custodial account maintained at JPMorgan Chase Bank, N.A.

JPMorgan Chase Bank, N.A. is not a party to your agreement with ScanPay and does not have a direct account relationship with you. All rights and obligations with respect to your funds are governed by ScanPay's Terms of Platform.

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Active Licenses

The following licenses are currently active. This table is updated as licensing status changes.

State	License Number	License Type	Date Issued	Issuing Authority
Alabama	991	Money Transmitter License	Jun 13, 2025	State Banking Dept.
Arizona	MT-2010237	Money Transmitter License	Jul 8, 2025	Dept. of Insurance & Financial Institutions
Arkansas	136350	Money Transmitter License	Jul 11, 2025	Securities Department
Louisiana	—	Sale of Checks & Money Transmitters	Jan 14, 2026	Office of Financial Institutions
Maryland	2575307	Money Transmitter License	Sep 4, 2025	Commissioner of Financial Regulation
Missouri	MO-26-9725	Money Transmitter License	Jan 8, 2025	Division of Finance
Rhode Island	20254918CT	Currency Transmitter	Jul 15, 2025	Dept. of Business Regulation, Banking Division

State Regulatory Complaint Contacts

If you have a complaint regarding ScanPay's money transmission services, please contact ScanPay first at support@goscanpay.com. If your complaint is not resolved to your satisfaction, you may contact the applicable state regulator below.

Alabama

Alabama State Banking Department · 401 Adams Avenue, Suite 680, Montgomery, AL 36104 · (334) 242-7900 · www.banking.alabama.gov

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Arizona

Arizona Department of Insurance and Financial Institutions · 100 N. 15th Avenue, Suite 261, Phoenix, AZ 85007 · (602) 771-2800 · www.difi.az.gov

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Arkansas

Arkansas Securities Department · 1 Commerce Way, Suite 402, Little Rock, AR 72202 · (501) 324-9260 · www.securities.arkansas.gov

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Louisiana

Louisiana Office of Financial Institutions · 8660 United Plaza Blvd., Baton Rouge, LA 70809 · (225) 925-4660 · www.ofi.la.gov

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Maryland

Commissioner of Financial Regulation · 1100 N. Eutaw Street, Suite 611, Baltimore, MD 21201 · 1-888-784-0136 · www.dllr.state.md.us/finance

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding StorePay, Inc. (NMLS #2575307). For licensing information, see nmlsconsumeraccess.org

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Missouri

Missouri Division of Finance · Truman State Office Building, Room 630, Jefferson City, MO 65102 · (573) 751-3242 · www.finance.mo.gov

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Rhode Island

Rhode Island Department of Business Regulation, Banking Division · 1511 Pontiac Avenue, Cranston, RI 02920 · (401) 462-9503 · www.dbr.ri.gov

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Contact ScanPay

For questions about this page or ScanPay's regulatory status, contact us at support@goscanpay.com.

This page is updated as ScanPay's licensing status changes and is incorporated by reference into ScanPay's Terms of Platform. All license information is sourced from NMLS and individual state regulator records.