Rev: May 24, 2021
Sigue Corporation (Sigue) is licensed or authorized to provide Money Transfer Services in 52 states and jurisdictions as is applicable and holds NMLS ID #915912. Sigue is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FINCEN) and complies with the rules and regulations of the Consumer Financial Protection Bureau (CFPB).
GroupEx Financial Corporation (GFC) is licensed or authorized to provide Money Transfer Services in 30 states and jurisdictions as is applicable and holds NMLS ID #927516. GFC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FINCEN) and complies with the rules and regulations of the Consumer Financial Protection Bureau (CFPB).
SGS Corporation (SGS) is licensed or authorized to provide Money Transfer Services in 18 states and jurisdictions as is applicable and holds NMLS ID #979261. SGS is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FINCEN) and complies with the rules and regulations of the Consumer Financial Protection Bureau (CFPB).
Contact Arkansas Securities Department regarding complaints and other concerns about the money services provided by Sigue Corporation and its authorized agents: 1 Commerce Way, Suite 402, Little Rock, Arkansas 72202. Telephone: 1 (501) 324-9260.
Sigue Corporation is licensed as a Money Transmitter by the California Department of Financial Protection and Innovation.
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the Department of Financial Protection and Innovation at its toll-free telephone number, 1 (866) 275-2677, online at the portal https://dfpi.ca.gov/file-a-complaint/, or by mail at the Department of Financial Protection and Innovation, 2101 Arena Boulevard, Sacramento, CA 95834.
Financial elder abuse occurs when people cheat elderly people out of their money or their property. California law defines elderly people as those who are aged 65 or older. Because the elderly are uniquely susceptible to being cheated as they grow older, California’s legislature passed the Elder Abuse Act to provide a remedy and financial elder abuse lawsuits for elderly people who have been cheated. To report suspected elder financial abuse, contact your local county Adult Protective Services Office, find your local agency by calling 1 (866) 376-7066. Abuse reports may also be made to your local law enforcement agency.
GroupEx Financial Corporation is licensed as a Money Transmitter by the California Department of Financial Protection and Innovation.
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the Department of Financial Protection and Innovation at its toll-free telephone number, 1 (866) 275-2677, online at the portal https://dfpi.ca.gov/file-a-complaint/, or by mail at the Department of Financial Protection and Innovation, 2101 Arena Boulevard, Sacramento, CA 95834.
Financial elder abuse occurs when people cheat elderly people out of their money or their property. California law defines elderly people as those who are aged 65 or older. Because the elderly are uniquely susceptible to being cheated as they grow older, California’s legislature passed the Elder Abuse Act to provide a remedy and financial elder abuse lawsuits for elderly people who have been cheated. To report suspected elder financial abuse, contact your local county Adult Protective Services Office, find your local agency by calling 1 (866) 376-7066. Abuse reports may also be made to your local law enforcement agency.
First, contact Sigue Corporation at 1(800) 385-3316 to resolve any dispute you may have. If you are not able to resolve a dispute directly with the company, you may file a complaint with the Florida Office of Financial Regulation, Division of Finance at the following address: 200 E. Gaines Street, Tallahassee, FL 32399-0381 or by calling: 1 (850) 410-9805 or 1 (850) 487-9687.
First, contact GroupEx Financial Corporation at 1(888) 318-0273 to resolve any dispute you may have. If you are not able to resolve a dispute directly with the company, you may file a complaint with the Florida Office of Financial Regulation, Division of Finance at the following address: 200 E. Gaines Street, Tallahassee, FL 32399-0381 or by calling: 1 (850) 410-9805 or 1 (850) 487-9687.
Sigue Corporation (NMLS #915912) is licensed by the Georgia Department of Banking and Finance. Activity is licensed under the Georgia Sale of Checks Act.
GroupEx Financial Corporation (NMLS #927516) is licensed by the Georgia Department of Banking and Finance. Activity is licensed under the Georgia Sale of Checks Act.
Sigue Corporation is licensed as a Money Transmitter by the Illinois Department of Financial Institutions authorized under Illinois Transmitters of Money Act, 205 ILCS 657. For Customer Support regarding suspected violations of this Act please contact the Illinois Department of Financial Institutions, Consumer Credit Section Toll Free 1 (888) 473-4858.
Notice to our Chicago, IL Remitters
In Addition To The Fees Applicable To This Transaction, A Currency Conversion Rate Will Be Applied To This Transaction If This Transaction Is Paid Out In A Currency Other Than United States Dollars. This Currency Rate Constantly Changes. Please Ask The Clerk For Information Concerning Fees And The Currency Exchange Rate Applicable To This Transaction.
Poza Opłatami Za Przeprowadzenie Transakcji, W Przypadku Uiszczania Opłaty W Walucie Innej Niż Dolary Usa, Transakcja Zostanie Przeprowadzona Zgodnie Z Kursem Wymiany Walut. Kury Wymiany Walut Ulegają Ciągiym Zmianom. Informacje Dotyczące Opłat Oraz Aktualnych Kursów Wymniany Walut Stosowanych Przy Transakcji Można Uzyskać Od Urzędnika.
Además De Los Cargos Aplicables A Esta Transacción, Se Aplicara Un Tipo De Cambio, Si La Transacción Se Paga En Alguna Moneda Diferente A Dólares De Los Estados Unidos. Este Tipo De Cambio Varia Constantemente. Por Favor Pregunte Al Cajero Acerca Los Cargos Y Tipo De Cambio Aplicables A Esta Transacción.
GroupEx Financial Corporation is licensed as a Money Transmitter by the Illinois Department of Financial Institutions authorized under Illinois Transmitters of Money Act, 205 ILCS 657. For Customer Support regarding suspected violations of this Act please contact the Illinois Department of Financial Institutions, Consumer Credit Section Toll Free 1 (888) 473-4858.
Notice to our Chicago, IL Remitters
In Addition To The Fees Applicable To This Transaction, A Currency Conversion Rate Will Be Applied To This Transaction If This Transaction Is Paid Out In A Currency Other Than United States Dollars. This Currency Rate Constantly Changes. Please Ask The Clerk For Information Concerning Fees And The Currency Exchange Rate Applicable To This Transaction.
Poza Opłatami Za Przeprowadzenie Transakcji, W Przypadku Uiszczania Opłaty W Walucie Innej Niż Dolary Usa, Transakcja Zostanie Przeprowadzona Zgodnie Z Kursem Wymiany Walut. Kury Wymiany Walut Ulegają Ciągiym Zmianom. Informacje Dotyczące Opłat Oraz Aktualnych Kursów Wymniany Walut Stosowanych Przy Transakcji Można Uzyskać Od Urzędnika.
Además De Los Cargos Aplicables A Esta Transacción, Se Aplicara Un Tipo De Cambio, Si La Transacción Se Paga En Alguna Moneda Diferente A Dólares De Los Estados Unidos. Este Tipo De Cambio Varia Constantemente. Por Favor Pregunte Al Cajero Acerca Los Cargos Y Tipo De Cambio Aplicables A Esta Transacción.
Sigue Corporation is licensed by the Massachusetts Office of Consumer Affairs & Business Regulation, Division of Banks as a Foreign Transmittal Agency (NMLS ID #FT915912) and as a Check Seller (NMLS ID #CS915912).
GroupEx Financial Corporation is licensed by the Massachusetts Office of Consumer Affairs & Business Regulation, Division of Banks as a Foreign Transmittal Agency (NMLS #FT3090) and as a Check Seller (NMLS ID #CS0107).
Sigue Corporation is licensed as a Check Casher by the Nevada Department of Business and Industry, Financial Institutions. If you have any concerns or complaints, you may contact Sigue Corporation at 1(800) 385-3316, or the Office of the Commissioner at its toll-free telephone number 1(866) 858-8951. You may file a written complaint with the Commissioner of the Financial Institutions Division by submitting a signed complaint form to the Office of the Commissioner. The required complaint form can be found on www.fid.nv.gov or you may request a complaint form via telephone by calling the toll-free telephone number: 1(866) 858-8951, or in person: 3300 W Sahara Ave, Suite 250, Las Vegas, NV 89102.
The State of New Hampshire through the New Hampshire Banking Department certifies that a license to engage in business as a money transmitter is has been issued to Sigue® Corporation. You may contact Sigue® directly to resolve any disputes you may have at 1(800) 385-3316. If you are not able to resolve a dispute directly with us, you may file a written complaint with the New Hampshire Banking Department. You may contact the Department as follows: Telephone: 1 (603) 271-3561 TDD Access: Relay NH 1-800-735-2964 Fax: 1 (603) 271-1090 Mail: State of New Hampshire Banking Department, 53 Regional Dr., Suite 200, Concord NH 03301 Email: legal@banking.nh.gov
Sigue Corporation is licensed as a Money Transmitter by the Department of Financial Services of the State of New York (Lic#101984). If you have any inquiries or complaints, you may contact Sigue Corporation at 1(800) 385-3316 or submit your inquiries or complaints in writing to the New York Department of Financial Services by accessing the webpage www.dfs.ny.gov, or by calling the toll-free consumer telephone number: 1(800) 342-3736.
GroupEx Financial Corporation is licensed as a Money Transmitter by the Department of Financial Services of the State of New York (Lic#10620). If you have any inquiries or complaints, you may contact GroupEx Financial Corporation at 1(888) 318-0273 or submit your inquiries or complaints in writing to the New York Department of Financial Services by accessing the webpage www.dfs.ny.gov, or by calling the toll-free consumer telephone number: 1(800) 342-3736.
GroupEx Financial Corporation is licensed as a Money Transmitter by the Texas Department of Banking. If you wish to file a complaint, first contact GroupEx Financial Corporation at 1 (888) 318-0273. If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Texas Department of Banking, Non-Depository Supervision Division, 2601 North Lamar Blvd., Austin, TX 78705, Toll Free: 1(877)276-5554, or www.dob.texas.gov
Sigue Corporation is a licensed as a Money Transmitter by the Washington Department of Financial Institutions.
If you wish to file a complaint, first contact Sigue Corporation at 1(800) 385-3316. If you still have an unresolved complaint regarding the company’s money transmission activity, you may file a complaint with the Washington Division of Consumer Services by one of the following methods:
In person, online, or with the SigueApp
Visit our knowledge center
Increase your revenue
Sigue® Global Money Transfer
Available at any of our approved Sigue locations nationwide
