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Everi Payments Inc. (NMLS ID# 938881) is licensed and regulated in the following US jurisdictions:

NMLS Consumer Access website: https://www.nmlsconsumeraccess.org/

Jurisdiction

Florida

Regulatory Agency

Florida Office of Financial Regulation 4

EVERI MTL, LLC (NMLS ID# 1392803) is licensed and regulated in the following US jurisdictions:

NMLS Consumer Access website: https://www.nmlsconsumeraccess.org/

Jurisdiction

Alabama

Arizona

California

Connecticut

Delaware

Florida

Idaho

Illinois

Iowa

Kansas

Kentucky

Louisiana

Maine

Maryland

Michigan

Minnesota

Mississippi

Missouri

Nebraska

Nevada

New Hampshire

New Jersey

New Mexico

North Carolina

North Dakota

Ohio

Oklahoma

Oregon

Pennsylvania

Puerto Rico

Rhode Island

South Dakota

Washington

West Virginia

Wyoming

Regulatory Agency

Alabama Securities Commission

Arizona Department of Insurance and Financial Institutions 1

California Department of Financial Protection and Innovation 2

Connecticut Department of Banking 3

Delaware Office of the State Bank Commissioner

Florida Office of Financial Regulation 4

Idaho Department of Finance

Illinois Department of Financial and Professional Regulation 5

Iowa Division of Banking

Kansas Office of the State Bank Commissioner 6

Kentucky Department of Financial Institutions

Louisiana Office of Financial Institutions

Maine Department of Professional and Financial Regulation 7

Maryland Commissioner of Financial Regulation 8

Michigan Department of Insurance and Financial Services

Minnesota Department of Commerce 9

Mississippi Department of Banking and Consumer Finance

Missouri Division of Finance

Nebraska Department of Banking and Finance

Nevada Financial Institution Division 10

New Hampshire Banking Department

New Jersey Department of Banking and Insurance

New Mexico Financial Institutions Division 11

North Carolina Office of the Commissioner of Banks

North Dakota Department of Financial Institutions 12

Ohio Department of Commerce

Oklahoma Department of Banking

Oregon Division of Financial Regulation

Pennsylvania Department of Banking and Securities

Puerto Rico Bureau of Financial Institutions

Rhode Island Department of Business Regulation

South Dakota Division of Banking 13

Washington Department of Financial Institutions

West Virginia Division of Financial Institutions

Wyoming Division of Banking

1 Arizona Department of Insurance and Financial Institutions

For Arizona Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Arizona Department of Insurance and Financial Institutions.

Telephone Number:​ 602-771-2800

Website: https://difi.az.gov/

2 California Department of Financial Protection and Innovation

If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov, or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.

3 Connecticut Department of Banking

For Connecticut Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Connecticut Department of Banking.

Telephone Number:​ 860-240-8170

Website: https://portal.ct.gov/dob

4 Florida Office of Financial Regulation

For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

Florida Office of Financial Regulation

200 E. Gaines Street

Tallahassee, FL 32399-0376

Toll-Free Number: 1-800-848-3792

5 Illinois Department of Financial and Professional Regulation

For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:

Illinois Department of Financial and Professional Regulation Division of Financial Institutions

Consumer Complaints

555 W. Monroe, Suite 500

Chicago, IL 60661

Toll-Free Number: 1-888-473-4858

6 Kansas Office of the State Bank Commissioner​

For Kansas Residents Only:​ If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Kansas Office of the State Bank Commissioner.​

Telephone Number:​ 785-380-3939​

Website: https://www.osbckansas.org

7 Maine Department of Professional and Financial Regulation

For Maine Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Maine Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection

Telephone Number:​ 207-624-8527

Toll-Free Number: 1-800-332-8529

Website: https://www.maine.gov

8 Maryland Commissioner of Financial Regulation

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding EVERI MTL, LLC (NMLS ID# 1392803) at 100 S. Charles Street Tower 1, Suite 5300, Baltimore, MD 21201, phone 1-888-784-0136.

9 Minnesota Department of Commerce​

For Minnesota Residents Only:​ If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Minnesota Department of Commerce.​

Telephone Number:​ 651-539-1600​

Website: https://mn.gov/commerce

10 Nevada Financial Institutions Division

For Nevada Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the Nevada Financial Institutions Division.

Telephone Number:​ 702-486-4120

Website: https://fid.nv.gov/

11 New Mexico Financial Institutions Division

For complaints directly to the New Mexico Financial Institutions Division, please send correspondence to:

State of New Mexico Financial Institutions Division

Telephone Number: 505-476-4885

Website: https://www.rld.nm.gov

12 North Dakota Department of Financial Institutions

For North Dakota Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the North Dakota Department of Financial Institutions.

Telephone Number:​ 701-328-9933

Website: https://www.nd.gov/dfi

13 South Dakota Division of Banking

For South Dakota Residents Only: If you have questions or complaints about EVERI MTL, LLC’s money transmission services, you can contact the South Dakota Division of Banking.

Telephone Number: 605-773-3421

Website: https://dlr.sd.gov/banking

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