Last Updated: September 18, 2026
Cleva Payments, Inc. dba Cleva (NMLS No. 2665667) is licensed in the following U.S. jurisdictions. Specific license disclosures are provided below the chart.
| Jurisdiction | License Title | License No. |
| District of Columbia | Money Transmitter License | MTR2665667 |
| Florida | Money Service Business License | FT230000524 |
| Georgia | Seller and Payment Instruments License | 2665667 |
| Maryland | Money Transmitter License | 2665667 |
| Missouri | Sale of Checks and Money Transmitter License | MO-26-9742 |
| New Jersey | Money Order Sales and Money Transmission Services | 2506929 |
To contact Cleva Payments, Inc., you may call (415) 729-554 or email contact@getcleva.com. 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
Maryland:Cleva Payments, Inc., NMLS ID #2665667, is licensed as a money transmitter in the State of Maryland. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Cleva Payments, Inc., NMLS ID #2665667, at: Maryland Office of Financial Regulation, 100 S. Charles Street, Tower 1, Suite 5300, Baltimore, MD 21201. Phone: 1-888-784-0136 or 410-230-6100. More information is available at the NMLS Consumer Access website:www.nmlsconsumeraccess.org.