Última actualización: 19 de mayo de 2025
Solo para residentes de California:
Si tiene quejas con respecto a cualquier aspecto de las actividades de transmisión de dinero que se llevan a cabo en este lugar, puede comunicarse con el Departamento de Protección e Innovación Financiera de California a su número de teléfono gratuito, 1-866-275-2677, por correo electrónico a consumer.services@dfpi.ca.gov, o por correo al Departamento de Protección e Innovación Financiera, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
Solo para residentes de Colorado: División de Banca de Colorado
En línea: https://banking.colorado.gov/
Número de teléfono: 303-894-7575
Por correo:
División de Banca de Colorado
1560 Broadway, calle 975
Denver, Colorado 80202
Aviso de quejas de consumidores de Colorado.
Solo para residentes de Texas: Departamento de Banca de Texas
Tras contactar por primera vez con Cashmit, (888) 221-1161, si es residente de Texas y aún tiene una queja sin resolver relacionada con la actividad de transferencia de dinero o cambio de divisas de la empresa, dirija su queja a:
Departamento de Bancos de Texas, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (llamada gratuita), https://www.dob.texas.gov
Todos los usuarios de Cashmit deben leer y aceptar los acuerdos de la columna titulada «Acuerdos para todos los usuarios». Además, si utilizas alguno de los servicios que figuran en las demás columnas, debes leer y aceptar los acuerdos aplicables. Los acuerdos y políticas legales anteriores proporcionan los términos y condiciones relacionados con los servicios específicos que ofrece Cashmit.
For California Residents Only:
If you have complaints with respect to any aspect of the moneytransmission activities conducted at this location, you may contact theCalifornia Department of Financial Protection and Innovation at its toll-freetelephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov,or by mail at the Department of Financial Protection and Innovation, ConsumerServices, 2101 Arena Boulevard, Sacramento, CA 95834.
ForColorado Residents Only: Colorado Division of Banking
Online: https://banking.colorado.gov/
Telephone number: 303-894-7575
By mail:
Colorado Division of Banking
1560 Broadway, Ste. 975
Denver, Colorado 80202
Colorado Consumer Complaint Notice.
For TexasResidents Only: Texas Department of Banking
After first contacting Cashmit, (888) 221-1161, if you are aTexas resident and still have an unresolved complaint regarding the company'smoney transmission or currency exchange activity, please direct your complaintto:
Texas Department of Banking, 2601 North Lamar Boulevard, Austin,Texas 78705, 1-877-276-5554 (toll free), https://www.dob.texas.gov
All Cashmit users must read and agree to the agreements in the column titled “Agreements for All Users.” In addition, if you are using any of the services listed in the other columns, you must read and agree to the applicable agreement(s). The legal agreements and policies above provide the terms and conditions related to the specific services that Cashmit offers.
For California Residents Only:
If you have complaints with respect to any aspect of the moneytransmission activities conducted at this location, you may contact theCalifornia Department of Financial Protection and Innovation at its toll-freetelephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov,or by mail at the Department of Financial Protection and Innovation, ConsumerServices, 2101 Arena Boulevard, Sacramento, CA 95834.
ForColorado Residents Only: Colorado Division of Banking
Online: https://banking.colorado.gov/
Telephone number: 303-894-7575
By mail:
Colorado Division of Banking
1560 Broadway, Ste. 975
Denver, Colorado 80202
Colorado Consumer Complaint Notice.
For TexasResidents Only: Texas Department of Banking
After first contacting Cashmit, (888) 221-1161, if you are aTexas resident and still have an unresolved complaint regarding the company'smoney transmission or currency exchange activity, please direct your complaintto:
Texas Department of Banking, 2601 North Lamar Boulevard, Austin,Texas 78705, 1-877-276-5554 (toll free), https://www.dob.texas.gov
All Cashmit users must read and agree to the agreements in the column titled “Agreements for All Users.” In addition, if you are using any of the services listed in the other columns, you must read and agree to the applicable agreement(s). The legal agreements and policies above provide the terms and conditions related to the specific services that Cashmit offers.
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