Regulatory
Disclosures

Regulatory Disclosures

World Direct Link, Corp. — State License Disclosures
State License Number Description
Alaska AKMT-10045

If your issue is unresolved by World Direct Link, Corp. — Phone: (404) 909-8197 • Fax: (404) 751-2809 — please submit a formal complaint to the State of Alaska, Division of Banking & Securities.

Download the complaint form: Download Form

Division of Banking & Securities
PO Box 110807
Juneau, AK 99811-0807

Alaska residents with questions may email [email protected] or call (907) 465-2521.

Texas 3097

The location where you are making your money transfer order is an Authorized Delegate (Agent) of World Direct Link, Corp., which is licensed under Chapter 152 of the Texas Finance Code (Money Services Act). As an Authorized Delegate/Agent, this location operates under WDL’s money transmission license.

If you have a complaint, first contact the consumer assistance division of World Direct Link, Corp. at (800) 939-7185. If your complaint remains unresolved regarding the company’s money transmission services, please direct your complaint to:

Texas Department of Banking
2601 North Lamar Boulevard, Austin, Texas 78705
Toll-free: 1-877-276-5554
Website: www.dob.texas.gov
# State / Jurisdiction License Number
1ArizonaMT-0907819
2Colorado - DOB500171
3District of ColumbiaMTR1119263
4Georgia19028
5KansasMT.0000296
6MaineNone
7Maryland1119263
8MichiganMT0026529
9MinnesotaMN-MT-51987
10MissouriMO-25-4255
11North DakotaMT104978
12OhioOHMT056
13South Dakota1119263.MT
14Tennessee1119263
15Utah - DFI76
16Washington550-MT-25829
17Wisconsin114-MT