Last Updated: February 2026
TeleGiro, Inc. is a licensed money transmitter and a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN). TeleGiro provides payment and money transfer services in accordance with applicable state and federal laws.
TeleGiro is not a bank. Customer funds are held in For-Benefit-Of (FBO) accounts at regulated partner financial institutions.
TeleGiro services are currently available to residents of the following states:
TeleGiro, Inc. is licensed as a Money Transmitter by the Florida Office of Financial Regulation.
Florida Money Transmitter License Number: FT230000431
If you have a complaint regarding TeleGiro's money transmission services, you may contact TeleGiro customer support first using the contact information below.
If your issue is not resolved, you may contact the Florida Office of Financial Regulation:
Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399
Phone: (850) 487-9687
Website: www.flofr.gov
TeleGiro, Inc. is licensed as a Money Transmitter by the New Jersey Department of Banking and Insurance.
New Jersey Money Transmitter License Number: 2305779
If you have a complaint, you may contact TeleGiro customer support first. If your issue is not resolved, contact:
New Jersey Department of Banking and Insurance
Division of Banking
20 West State Street, PO Box 040
Trenton, NJ 08625-0040
Phone: (609) 292-7272
Website: www.nj.gov/dobi
TeleGiro, Inc. is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) and maintains an anti-money laundering program in accordance with the Bank Secrecy Act.
FinCEN MSB Registration Number: 31000298380846
Customers are encouraged to contact TeleGiro first so that we may attempt to resolve any issue promptly before contacting regulators.
TeleGiro, Inc.
5201 Waterford District Drive, 9th Floor
Miami, Florida 33126
Phone: (323) 546-9392
Email: support@telegiro.com
Customer Support Hours: Monday–Friday, 9:00 a.m. – 6:00 p.m. Eastern Time
Languages: English and Spanish
You may also submit a complaint to the Consumer Financial Protection Bureau (CFPB):
Phone: (855) 411-2372
Website: www.consumerfinance.gov
TeleGiro, Inc. — Licensed Money Transmitter
TeleGiro is a licensed money transmitter and not a bank.
Florida Money Transmitter License #FT230000431 | New Jersey Money Transmitter License #2305779 | FinCEN MSB Registration #31000298380846
5201 Waterford District Drive, 9th Floor, Miami, Florida 33126 | (323) 546-9392 | info@telegiro.com