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Global Transaction Services

NMLS ID: 1240686
StreetAddress: 1841 Piedmont Road
Suite 202
Marietta, GA 30066
Mailing Address: 1841 Piedmont Road
Suite 202
Marietta, GA 30066
Phone: 678-264-2350
Toll-Free Number: Not provided
Fax: Not provided
Website: www.gtsus.net
Email: hannah@globaltransactionservices.net
OtherTradeNames More Info : None
PriorOtherTradeNames More Info : None
PriorLegalNames More Info : None
SponsoredMLOs More Info : 0
FiscalYearEnd: 12/31 Formedin: Georgia, United States DateFormed: 01/04/2009 StockSymbol: None BusinessStructure: Limited Liability Company
RegulatoryActions More Info : None posted in NMLS.

Branch Locations

More Info
No Branch Locations in NMLS

State Licenses/Registrations

(Displaying 0 Active, 1 Inactive of 1 Total)
Regulator More Info License/Registration Name Authorized to
Conduct Business More Info 		Consumer Complaint More Info Hide All Details
Georgia Money Transmitter License No Submit to Regulator
License/Registration #: 24047 Original Issue Date More Info : 08/31/2009
Status More Info : Voluntary Surrender Status Date: 09/08/2015 Renewed Through More Info : None
Other Trade Names used in Georgia More Info : None
Start End Authorized to
Conduct Business More Info
9/8/2015 Not Currently Authorized No
12/22/2014 9/7/2015 Yes
View Resident/Registered Agent(s) for Service of Process

Regulatory Actions

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While some state and federal agencies may add actions taken in previous years against a licensee, the majority are adding only new actions from 2012 or later. To view complete information regarding regulatory actions posted by the agency, click any regulator link.
No regulatory actions have been posted in NMLS.
.

Information made available through NMLS Consumer AccessSM is derived from NMLS (Nationwide Multistate Licensing System / Nationwide Mortgage Licensing System and Registry), the financial services industry's online registration and licensing database. NMLS was created by the Conference of State Bank Supervisors (CSBS) and the American Association of Residential Mortgage Regulators (AARMR) and is owned and operated by the State Regulatory Registry LLC (SRR), a wholly owned subsidiary of CSBS. For more information about the System, please visit the NMLS Resource Center or the NMLS Federal Registry Resource Center websites. | Download PDF Reader


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