US Licenses and Disclosures
Currency Com US LLC (NMLS: 2073665) is registered with the United States Treasury Financial Crimes Enforcement Network as a Money Services Business (MSB: 31000313641429) at 101 Hudson St., 21st Fl., Jersey City, NJ 07302.
|
State State code |
License name Number |
State agency |
License status |
|---|---|---|---|
|
Alabama AL |
Money Transmitter License 883 |
Alabama Securities Commission 401 Adams Avenue, Suite 280 Montgomery, AL 36104 | Approved |
|
Connecticut CT |
Money Transmitter License MT-2073665 |
Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 | Approved |
|
Delaware DE |
Check Seller, Money Transmitter License 39491 |
Office of the State Bank Commissioner 555 E. Lookerman Street, Suite 210 Dover, DE 19901 | Approved |
|
District of Columbia DC |
Check Seller, Money Transmitter License MTR2073665 |
Department of Insurance, Securities, and Banking 1050 First Street, NE, 801 Washington, DC 20002 (202) 727-8000 | Approved |
|
Florida FL |
Money Transmitter Part II FT230000413 |
Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 | Approved |
|
Georgia GA |
Seller of Payment Instruments License 2073665 |
Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 | Approved |
|
Idaho ID |
Money Transmitters MTL-0343 |
Idaho Department of Finance, Securities Bureau 11341 W. Chinden Blvd. Building 4, Floor 3, Boise, ID 83714 | Approved |
|
Illinois IL |
Money Transmitter License MT.0000479 |
Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786 | Approved |
|
Iowa IA |
Money Services License 2022-0075 |
State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, Iowa 50309 | Approved |
|
Kansas KS |
Money Transmitter License MT.0000219 |
Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603 | Approved |
|
Louisiana LA |
Sale of Checks and Money Transmitters N/A |
Louisiana Office of Financial Institutions Post Office Box 94095 Baton Rouge, LA 70804-9095 | Approved |
|
Maine ME |
Money Transmitter License N/A |
Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 | Approved |
|
Maryland MD |
Money Transmitter License 2073665 |
Maryland Commissioner of Financial Regulation 100 S. Charles Street, Tower I, Suite 5300, Baltimore, MD 21201 | Approved |
|
Michigan MI |
Money Transmitter License MT0024328 |
Michigan Department of Insurance and Financial Institutions Post Office Box 30220 Lansing MI 48909-7720 | Approved |
|
Minnesota MN |
Money Transmitter License MN-MT-2073665 |
Minnesota Department of Commerce and Financial Institutions Division 85 7th Place East Suite 500 St. Paul, MN 55101 | Approved |
|
Nebraska NE |
Money Transmitter License N/A |
Nebraska Department of Banking & Finance 1526 K Street, Suite 300 Lincoln, NE 68508-2732 | Approved |
|
Nevada NV |
Money Transmitter MT11239 |
Nevada Financial Institutions Division 1830 College Parkway, Ste. 100 Carson City, NV 89706 | Approved |
|
New Hampshire NH |
Money Transmitter License 2073665MT |
New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord NH 03301 | Approved |
|
New Mexico NM |
Money Transmission License N/A |
New Mexico Financial Institutions Division 2550 Cerrillos Road, 3rd Floor Post Office Box 25101 (87504) Sante Fe, NM 87505 | Approved |
|
North Carolina NC |
Money Transmitter License 211280 |
North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 | Approved |
|
Ohio OH |
Money Transmitter License OHMT 253 |
Division of Financial Institutions 77 South High Street, 21st Floor Columbus, Ohio 43215-6120 | Approved |
|
Oklahoma OK |
Money Transmission License N/A |
Oklahoma Banking Department 77 South High Street, 21st Floor Columbus, OH 43215 | Approved |
|
Oregon OR |
Money Transmitter License N/A |
Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities Post Office Box 14480 Salem, Oregon 97309-0405 | Approved |
|
Rhode Island RI |
Currency Transmitter 20244807CT |
State of Rhode Island Department of Business Regulation Division of Banking 1511 Pontiac Avenue Cranston, RI 02920-4407 | Approved |
|
South Carolina SC |
Money Transmitter License N/A |
Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201 | Approved |
|
South Dakota SD |
Money Transmitter License 2073665.MT |
South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501 | Approved |
|
Tennessee TN |
Money Transmitter License 2073665 |
Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243 | Approved |
|
Utah UT |
Money Transmitter License 198 |
Utah Department of Financial Institutions 324 S. State Street #201 Salt Lake City, UT 8411 | Approved |
|
Vermont VT |
Money Transmitter MT-2073665 |
Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620 | Approved - Conditional |
|
Virginia VA |
Money Order Seller and Money Transmitter License MO-451 |
Bureau of Financial Institutions State Corporation Commission 1300 East Main Street, Suite 800 Post Office Box 640 Richmond, Virginia 23218-0640 | Approved |
|
Washington WA |
Money Transmitter (includes Currency Exchange) 550-MT-145100 |
State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 | Approved |
|
West Virginia WV |
Money Transmitter License. 2073665 |
West Virginia Division of Financial Institutions 900 Pennsylvania, Suite 306 Charleston, WV 25302 | Approved |
Other important information
Maryland
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Currency Com US LLC, MTL 2073665 at 100 South Charles Street, Tower 1, Suite 5300, Baltimore, Maryland 21201, Toll Free Number 888-784-0136. Main email address: [email protected]. Link to NMLS Consumer Access: www.NMLSConsumerAccess.org
Connecticut
Special Disclosures
"WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE." Connecticut Department of Banking.
You can report scams or fraud involving a cryptocurrency ATM at 1-800-831-7225 or CT.gov/dob. For more information see https://portal.ct.gov/-/media/DOB/Consumer/Beware-of-Crypto-Scams-CTDOB.pdf
You may also contact the Connecticut Department of Banking with questions or complaints about the licensee's virtual currency services.
Georgia
Licensed by The Georgia Department of Banking and Finance. Money Transmitter License 2073665
Louisiana
Please note the following disclosures associated with virtual currency:
- Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.
- Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency.
- Transactions in virtual currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable.
- Some virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction.
- The value of virtual currency may be derived from the continued willingness of market participants to exchange fiat currency for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear.
- Any surety bond or trust account maintained by Currency Com US LLC for the benefit of its Louisiana customers may not be sufficient to cover all losses incurred by Louisiana customers.
- Louisiana residents should perform research before purchasing or investing in virtual currency.
- Currency Com US LLC may be required to disclose, in the ordinary course of business, customers’ financial and account information to third parties such as in cooperation with our platform partners or in response to regulatory or legal requirements.
Minnesota
Please note the following disclosures associated with virtual currency:
- A description of the pricing and fees for digital asset transactions can be found here. Currency Com US LLC may, in its sole discretion, amend the fees contained in this Fee Schedule upon thirty (30) days' notice to the Participant. Currency Com US LLC may update such fees by publishing a new fee schedule that does not require re-execution of the Currency Com US LLC Services Agreement.
- Digital assets held by Currency Com are not protected by the Securities Investor Protection Corporation (SIPC), the Federal Deposit Insurance Corporation (FDIC), or any form of private insurance carried by Currency Com. You are solely responsible for maintaining insurance policies for digital assets held by Currency Com on your behalf. Currency Com does not make any promises or warranties with respect to any insurance policies carried by Currency Com or a wallet provider, and you will not be able to make any claims against any insurance policies carried by Currency Com or wallet provider.
- You are advised that the transfer or exchange of virtual currency and/or digital units is irrevocable. There is no exception to the irrevocability of transfer and exchange.
- You are solely responsible for reviewing your transaction receipts and for monitoring your transaction history for any errors. If you believe you did not authorize a particular transaction or that a transaction was incorrectly carried out, you must contact us within twenty-four (24) hours of the transaction by emailing us at: [email protected]. If Currency Com determines that a transaction was made in error, then Currency Com may, in its sole discretion, declare the transaction null and void, in whole or in part, even if you do not agree to cancel or modify it, in which case you shall return the digital asset or funds received in the erroneous transaction.
- If you need to change or update your contact information, please contact the platform partner through which you created your Currency Com account. They will work with us to update your information.
- Some virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction.
- Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.
Currency Com US LLC is committed to combating fraud. If you are located in the State of Minnesota and believe that your account has been accessed without your authorization, you did not initiate a transaction, are not the intended recipient of a transmission, or should you have any other questions or concerns regarding our Services, please contact our Customer Support Team by phone at: 888-462-7202 or [email protected] You may also submit a complaint to the Minnesota Department of Commerce by phone at (651) 539-1500 or by mail at Main Office, Golden Rule Building, 85 7th Place East, Suite 280, Saint Paul, MN 55101, or contact the Consumer Financial Protection Bureau for questions or complaints about Currency Com US LLC at https://www.consumerfinance.gov/ or by phone at (855) 411-2372.
Nevada
- Currency Com US LLC is licensed by the Nevada Department of Business and Industry as a money transmitter.
- If you have a complaint or question about Zero Hash's money transmission services, please contact Currency Com US LLC at:888-462-7202 or [email protected] If you still have an unresolved complaint regarding Currency Com US LLC's money transmission activity, you may file it by contacting the Nevada Division of Financial Institutions at (702) 486 4120.
Oregon
If you are located in the State of Oregon and have a complaint, please first contact our Customer Support Team at: 888-462-7202 or [email protected] If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint to the attention of: Oregon Division of Financial Regulation, P.O. Box 14480, Salem, Oregon 97309-0405; +1 (866) 814-9710 (toll-free in the USA). Please visit: website for additional information.
South Dakota
South Dakota customers can contact the division with questions or complaints about licensee's money transmission services: South Dakota Division of Banking (605) 733-3421.
Tennessee
- Currency Com US LLC is licensed by the Tennessee Department of Financial Institutions as a money transmitter.
The Tennessee Department of Financial Institutions does not regulate virtual currency. Please note that this license and the required surety bond do not cover the transmission of virtual currency. The Tennessee Department of Financial Institutions does not regulate virtual currency. Tennessee’s Money Transmitter License and the required surety bond do not cover the transmission of virtual currency. However, any company that offers to exchange, administer, or maintain virtual currencies for sovereign currency may be subject to state regulation and licensing as well as federal regulation. - To verify a licensed Tennessee Money Transmitter, please click here or visit the NMLS Consumer Access website here.
Virginia
Currency Com US LLC is licensed by the Virginia State Corporation Commission as a money transmitter, but such a license does not cover the transmission of virtual currency (Bitcoin).
Bureau of Financial Institutions
State Corporation Commission
1300 East Main Street, Suite 800
P.O. Box 640
Richmond, Virginia 23218-0640