Unidos Financial Services Voluntarily Surrenders Money Transmitter License (07/16/2018)
Unidos Financial Services, Inc. (Unidos) has surrendered its California money transmitter license and ceased its California operations effective May 31, 2018. Unidos’ surrender request is under review and will require the issuance of a Surrender Order by the Department of Business Oversight. Consumers with questions regarding their transactions with Unidos should direct their requests to:
Kevin M. Lutkins, Esq., CAMS, Chief Compliance Officer/General Counsel
Unidos Financial Services, Inc.
Tempo Financial US Corp.
MEMO Financial Services, Inc., and Subsidiaries
1510 W Canal Court, Suite 1000
Littleton, CO 80120
Unidos California consumers also may file a complaint at http://www.dbo.ca.gov/Consumers/consumer_services.asp.
To check whether a financial service provider is licensed in California, or to file a complaint, consumers should go to the DBO website at www.dbo.ca.gov or call 1-866-275-2677.