Search icon

Paysend US LLC

Company Details

Name: Paysend US LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 21 Jul 2021 (4 years ago)
Identification Number: 001727180
Place of Formation: DELAWARE
Purpose: DIGITAL MONEY TRANSFER SERVICES, PROCESSING SERVICES AND E-WALLET FUNCTIONALITY.
Principal Address: Google Maps Logo 801 BRICKELL AVE 8TH FLOOR, MIAMI, FL, 33131, USA

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Manager

Name Role Address
RONALD MILLER Manager 2100 GENG ROAD, SUITE 210 PALO ALTO, CA 94303 USA

Filings

Number Name File Date
202452035540 Annual Report 2024-04-23
202334407900 Annual Report 2023-04-28
202225452570 Annual Report - Amended 2022-12-22
202215690650 Annual Report 2022-04-26
202199457030 Application for Registration 2021-07-21

CFPB Complaint

Date:
2024-11-11
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 04 Jun 2025

Sources: Rhode Island Department of State