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Regulatory Licenses

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US  licenses & registrations

Nala Payments LLC  is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB). Registration number 31000259865843.

State Money Transmitter licenses are listed below and can be verified here: NMLS ID 2530895

Georgia
Money Transmitter License, 2530895  
Georgia Department of Banking and Finance
‍Money Services Businesses2990 Brandywine Road,Suite 200Atlanta, GA 30341-5565 
‍
(770) 986-1633
‍https://dbf.georgia.gov
Missouri
Sale of Checks and Money Transmitter License, MO-25-9665 
Missouri Division of Finance 
Truman State Office Building Room 630 
Jefferson City, MO 65102 

(573) 751-3242 
‍https://finance.mo.gov/

Disclosures:

Georgia
Nala Payments LLC (“Nala”) is a licensed money transmitter in the state of GA. If you have a complaint or concern regarding its money transmission services, you may contact Nala  at mamanala@nala.com or (833)-324-2444. 

For unresolved complaints, you may contact: 

DEPARTMENT OF BANKING AND FINANCE FOR THE STATE OF GEORGIA 
2990 Brandywine Rd, Suite 200 
Atlanta, Georgia 30341 

(888) 986-1633
Missouri
If you have a complaint regarding the company’s money transmission activity in the State of Missouri, please contact Nala Payments LLC at mamanala@nala.com or (833)-324-2444. 

For unresolved complaints, please contact the Missouri Division of Finance at: 
‍
Missouri Division of Finance 
Truman State Office Building Room 630 
Jefferson City, MO 65102 

Telephone: (573) 751-3242 
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In the United Kingdom, NALA Payments Ltd is a registered EMD agent of Modulr FS Limited, which is an Electronic Money Institution authorised by the Financial Conduct Authority with firm reference number 900573. Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS). Customer funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011. For more information please see Modulr’s UK Safeguarding Explanation here.

In the European Union, NALA Payments Netherlands B.V. is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by De Nederlandsche Bank (DNB) as an Electronic Money Institution (relationship number R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Financial Supervision Act – for more information please see this link.
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In the United States, Nala Inc. provides services through a partnership with Evolve Bank & Trust (member FDIC) to facilitate payment and banking services. Nala Inc. is a financial technology company, not a bank.
Nala Payments LLC (NMLS: 2530895) is registered with the United States Treasury Financial Crimes Enforcement Network as a Money Services Business (MSB: 31000259865843) at 221 River St, 9th Floor, Hoboken, NJ 07030.
‍Nala Payments LLC is pre-operational and does not currently offer services.

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