Last updated October 13, 2025
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.
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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