United States Licensing and Regulatory Information

Photon Dance Global Inc.

DBA Name: PhotonPay

Physical Office: 3420 Bristol Street, 6th Floor, Costa Mesa, CA 92626, United States

Registered Address: 418 Broadway, STE R, Albany, NY 12207, United States

NMLS ID: 2756066

Detailed Money Transmitter License information may be verified through NMLS Consumer Access.

Federal Registration

Photon Dance Global Inc. is registered as a Money Services Business (MSB) with the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

MSB Registration Number: 31000336305297
Authorized Activities: Payment Services / Money Transmitter
(Note: Historical MSB registration records include 31000322451572, 31000287499708, 31000232045046, 31000182432536, and 31000146566250).

State Money Transmitter Licenses (MTL)

Photon Dance Global Inc. is licensed as a money transmitter (or equivalent) in the following U.S. jurisdictions:

State / Territory	License Type & Number	Regulatory Agency
Alabama	Money Transmitter License #1011	Alabama Securities Commission
Arkansas	Money Transmitter License #137724	Arkansas Securities Department
District of Columbia	Money Transmitter License #MTR2756066	District of Columbia Department of Insurance, Securities and Banking
Illinois	Money Transmitter License #MT.0000566	Illinois Department of Financial and Professional Regulation
Iowa	Money Services License #2026-0086	Iowa Division of Banking
Kansas	Money Transmitter License #MT.0000338	Kansas Office of the State Bank Commissioner
Michigan	Money Transmitter License #MT0026959	Michigan Department of Insurance and Financial Services
Missouri	Money Transmitter License #MO-26-10085	Missouri Division of Finance
New Mexico	Money Transmission License	New Mexico Financial Institutions Division
Oregon	Money Transmitter License	Oregon Division of Financial Regulation
Pennsylvania	Money Transmitter License #122345	Pennsylvania Department of Banking and Securities
Rhode Island	Currency Transmitter #20265082CT	Rhode Island Department of Business Regulation
South Carolina	Money Transmitter License	South Carolina Attorney General’s Office Money Services Division
Utah	Money Transmitter License	Utah Department of Financial Institutions
West Virginia	Money Transmitter License #WVMT-2756066	West Virginia Division of Financial Institutions
Wyoming	Money Transmitter License #7422	Wyoming Division of Banking

Consumer Rights & Complaint Disclosures

Alabama Users:

For complaints or additional assistance, please contact：

Alabama Securities Commission

Enforcement Division

P.O. Box 304700, Montgomery, AL 36130-4700

Phone: 1 (800) 222-1253

Online: https://asc.alabama.gov/for-industry/enforcement/complaint-procedure/

Arkansas Users:

For complaints or additional assistance, please contact：

Arkansas Securities Department

#1 Commerce Way, Suite 402, Little Rock, AR 72202

Phone: (501) 324-9260

Online: https://securities.arkansas.gov/file-a-complaint-2/

District of Columbia Users:

For complaints or additional assistance, please contact：

District of Columbia Department of Insurance, Securities and Banking

1050 First Street, NE, 801, Washington, DC 20002

Phone: (202) 727-8000

Online: https://disb.dc.gov/service/file-complaint-or-report-fraud

Illinois Users:

For complaints or additional assistance, please contact：

Illinois Department of Financial and Professional Regulation, Division of Financial Institutions

320 W. Washington, Springfield, IL 62786

Phone: 1 (888) 473-4858

Online: https://idfpr.illinois.gov/admin/complaints.html

Iowa Users:

For complaints or additional assistance, please contact：

Iowa Division of Banking

200 East Grand Avenue, Suite 300, Des Moines, IA 50309-1827

Phone: (515) 281-4014

Online: https://idob.iowa.gov/

Kansas Users:

For complaints or additional assistance, please contact：

Kansas Office of the State Bank Commissioner, Attn: Consumer Affairs

700 SW Jackson, Suite 300, Topeka, KS 66603

Phone: (785) 380-3939

Online: https://osbckansas.gov/consumers/file-a-complaint/

Michigan Users:

For complaints or additional assistance, please contact：

Michigan Department of Insurance & Financial Services, Office of Consumer Services

PO Box 30220, Lansing, MI 48909-7720

Phone: 1 (877) 999-6442 or (517) 284-8800

Online: https://www.michigan.gov/difs/consumers/complaint

Missouri Users:

For complaints or additional assistance, please contact：

Missouri Division of Finance

PO Box 716, Jefferson City, MO 65102-0716

Phone: (573) 751-3242

Online: https://finance.mo.gov/consumer-complaints

New Mexico Users:

For complaints or additional assistance, please contact：

New Mexico Regulation and Licensing Department, Financial Institutions Division

P.O. Box 25101, Santa Fe, NM 87504-5101

Phone: (505) 476-4885

Online: https://www.rld.nm.gov/financial-institutions/file-a-complaint/

Oregon Users:

For complaints or additional assistance, please contact：

Oregon Division of Financial Regulation

PO Box 14480, Salem, OR 97309-0405

Phone: 1 (888) 877-4894 (OR Only) or (503) 378-4140

Online: https://dfr.oregon.gov/help/complaints-licenses/Pages/complaint-information.aspx

Pennsylvania Users:

For complaints or additional assistance, please contact：

Pennsylvania Department of Banking and Securities

17 N. 2nd Street, Suite 1300, Harrisburg, PA 17101

Phone: 1 (800) PA-BANKS (722-2657)

Online: https://www.pa.gov/services/dobs/file-a-complaint-about-a-financial-entity-or-professional

Rhode Island Users:

For complaints or additional assistance, please contact：

Rhode Island Dept. of Bus. Regulation – Div. of Banking

1511 Pontiac Avenue, Bldg 68-2, Cranston, RI 02920

Phone: (401) 462-9503

Online: https://dbr.ri.gov/insurance-banking-securities-and-charitable-organizations/banking/consumers/file-complaint

South Carolina Users:

For complaints or additional assistance, please contact：

South Carolina Department of Consumer Affairs

PO Box 5757, Columbia, SC 29250

Phone: 1 (800) 922-1594

Online: https://consumer.sc.gov/consumer-resources/consumer-complaints

Texas Users:

If you have a complaint, first contact Photon Dance Global Inc’s customer support at (646) 992-8435 or 1 (888) 223-2850. If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:

Texas Department of Banking

2601 North Lamar Boulevard, Austin, Texas 78705

Phone: 1 (877) 276-5554

Online: http://www.dob.texas.gov

Utah Users:

For complaints or additional assistance, please contact：

Utah Department of Financial Institutions

P.O. Box 146800, Salt Lake City, UT 84114-6800

Phone: 1 (801) 538-8834

Online: https://dfi.utah.gov/

West Virginia Users:

For complaints or additional assistance, please contact：