Coinbase

LEGAL

UNITED STATES
Jurisdicción Licencia Agencia estatal
Alabama Sale of Checks License, SC 509
  • Alabama Securities Commission
  • 401 Adams Avenue, Suite 280
  • Montgomery, AL 36104
Alaska Money Transmitter License, #AK-MT-10088
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  • Department of Commerce, Community and Economic Development
  • Division of Banking & Securities
  • 550 West 7th, Suite 1850
  • Anchorage, Alaska 99501
Arizona Money Transmitter, MT-0928767
  • Arizona Department of Financial Institutions
  • 2910 N. 44th Street, Suite 310
  • Phoenix, AZ 85018
Arkansas Money Transmission License, 43387
  • Arkansas Securities Department
  • Heritage West Building, Suite 300
  • 201 East Markham Street
  • Little Rock, AR 72201-1692
Connecticut Connecticut Money Transmitter License, MT-1163082
  • Agency: Connecticut Department of Banking
  • 260 Constitution Plaza
  • Hartford, CT 06103-1800
Delaware Sale of Checks and Transmission of Money, 019214
  • Office of the State Bank Commissioner
  • 555 E. Loockerman Street, Suite 210
  • Dover, DE 19901
District of Columbia District of Columbia Money Transmitter License, MTR1163082
  • Department of Insurance, Securities, and Banking
  • 810 First Street, NE, Suite 701
  • Washington, District of Columbia 20002
Florida Money Transmitters Part II, FT230000152
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  • Florida Office of Financial Regulation
  • 101 E. Gaines Street
  • Tallahassee, FL 32399
Georgia Seller of Payment Instruments License, 42796
  • Georgia Department of Banking and Finance
  • Money Services Businesses
  • 2990 Brandywine Road, Suite 200
  • Atlanta, GA 30341-5565
Idaho Money Transmitter License, MTL-169
  • Idaho Department of Finance, Securities Bureau
  • 800 Park Boulevard, Suite 200
  • Boise, ID 83720-0031
Iowa Money Services License, 2014-0087
  • State of Iowa Division of Banking
  • 200 E. Grand Avenue, Suite 300
  • Des Moines, IA 50309
Kansas Kansas Money Transmitter License, MT.0000078
  • Kansas Office of the State Bank Commissioner
  • 700 SW Jackson Street, Suite 300
  • Topeka, KS 66603
Kentucky Money Transmitter License, SC298809
  • Kentucky Department of Financial Institutions
  • 1025 Capital Center Drive, Suite 200
  • Frankfort, KY 40601
Louisiana Money Transmitter License, 1163082
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  • Louisiana Office of Financial Institutions
  • Post Office Box 94095
  • Baton Rouge, LA 70804-9095
Maine Money Transmitter License, MD1505
  • Department of Professional & Financial Regulation
  • Bureau of Consumer Credit Protection
  • 76 Northern Avenue
  • Gardiner, ME 04345
Maryland Money Transmitter License, 12-1163082
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  • Maryland Commissioner of Financial Regulation
  • 500 North Calvert Street, Suite 402
  • Baltimore, Maryland 21202
Mississippi Money Transmitter License, MT/002612/2014
  • Mississippi Department of Banking and Consumer Finance
  • Post Office Box 12129
  • Jackson, MS 39236
Nebraska Nebraska Money Transmitter License, 1163082
  • Nebraska Department of Banking & Finance
  • 1526 K Street, Suite 300
  • Lincoln, NE 68508-2732
Nevada Money Transmitter, MT11045
  • Nevada Financial Institutions Division
  • 1830 College Parkway, Ste. 100,
  • Carson City, NV 89706
New Hampshire Money Transmitter License, 1163082
  • New Hampshire Banking Department
  • 53 Regional Drive, Suite 200
  • Concord, NH 03301
New Jersey Money Transmitter License, 1401158C22
  • New Jersey Department of Banking and Insurance
  • 20 West State Street, PO Box 325
  • Trenton, NJ 08625
New York
  • New York Department of Financial Services
  • One State Street
  • New York, NY 10004-1511
North Carolina Money Transmitter License, 161420
  • North Carolina Commissioner of Banks
  • 316 W. Edenton Street
  • Raleigh, NC 27603
North Dakota North Dakota Money Transmitter License, MT102790
  • North Dakota Department of Financial Institutions
  • 2000 Schafer Street, Suite G
  • Bismark, ND 58501
Ohio Money Transmitter License, OHMT 104
  • Ohio Division of Financial Institutions
  • 77 South High Street, 21st Floor
  • Columbus, OH 43215
Oklahoma Oklahoma - DOB Money Transmission License, OKDOB001
  • Oklahoma Department of Banking
  • 2900 North Lincoln Bouldevard
  • Oklahoma City, OK 73105
Oregon Money Transmitter License, #MTX-30157
  • Oregon Department of Consumer and Business Services
  • Division of Finance and Corporate Securities
  • PO Box 14480, 350 Winter St., NE, Suite 410
  • Salem, Oregon 97309-0405
Pennsylvania Pennsylvania Money Transmitter License, 51015
  • Pennsylvania Department of Banking and Securities
  • 17 North Second Street, Suite 1300
  • Harrisburg, Pennsylvania 17101
Puerto Rico Money Transmitter License, TM-053
  • Office of the Commissioner of Financial Institutions
  • 1492 Ponce de León Avenue, Suite 600
  • Centro Europa Building
  • San Juan, PR 00907
Rhode Island Electronic Money Transfers, 20153173MT
  • Department of Business Regulation
  • 1511 Pontiac Ave
  • Cranston, RI 02920
Rhode Island Sales of Checks
  • Department of Business Regulation
  • 1511 Pontiac Ave
  • Cranston, RI 02920
South Dakota Money Transmitter License, MT.2100
  • South Dakota Department of Labor and Regulation
  • Division of Banking
  • 1601 N. Harrison Avenue, Suite 1
  • Pierre, South Dakota 57501
Tennessee Money Transmitter License, 1163082
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  • Tennessee Department of Financial Institutions
  • 312 Rosa L. Parks Avenue, 26th Floor
  • Nashville, TN 37243
Texas License Number 3121
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  • Texas Department of Banking
  • 2601 North Lamar Blvd
  • Austin, TX 78075
Vermont Money Transmitter, 100-076
  • Vermont Department of Financial Regulation
  • 89 Main Street
  • Montpelier, VT 05620
Virginia Money Transmitter License, MO-306
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  • Bureau of Financial Institutions
  • State Corporation Commission
  • 1300 East Main Street, Suite 800
  • P.O. Box 640
  • Richmond, Virginia 23218-0640
Washington Money Transmitter License, 550-MT-90174
  • State of Washington - Department of Financial Institutions
  • Division of Consumer Services
  • 150 Israel Road, S.W.
  • Tumwater, WA 98501
West Virginia Money Transmitter License, WVMT-1163082
  • West Virginia Division of Financial Institutions
  • 900 Pennsylvania Avenue, Suite 306
  • Charleston, WV 25302
Revelaciones
Alaska Please note that this license does not cover the transmission of virtual currency. If you have a complaint or other concern about Alaska money services licensees, authorized delegates, and the money services provided by money services licensees and authorized delegates, you may contact the Alaska Department of Commerce, Community, and Economic Development, Division of Banking and Securities at (907) 465-2521.
Florida NOTICE: By the Florida Office of Financial Regulation

BY GRANTING COINBASE A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.

* U.S. currency is legal tender backed by the U.S. government.
* Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.
* The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency.
* Holding digital and virtual currencies carries exchange rate and other types of risk.

POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES.

If you have a question or complaint, please contact the consumer assistance division of Coinbase at support@coinbase.com or 1-800-343-5845.
Louisiana Please note the license issued to Coinbase by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.
Maryland The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Coinbase by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136.
New York 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.
  • • There is no assurance that a person who accepts a virtual currency as payment today will continue to do so in the future.
  • • The volatility and unpredictability of the price of virtual currency relative to fiat currency may result in significant loss over a short period of time.
  • • The nature of virtual vurrency may lead to an increased risk of fraud or cyber attack.
  • • The nature of virtual currency means that any technological difficulties experienced by Coinbase may prevent the access or use of a customer’s virtual currency.
  • • Any bond or trust account maintained by Coinbase for the benefit of its customers may not be sufficient to cover all losses incurred by customers.
Tennessee Please note that this license and the required surety bond do not cover the transmission of virtual currency. Coinbase is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.
Texas If you have a complaint, first contact the consumer assistance division of Coinbase at support@coinbase.com or (800) 343-5845. If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.
Virginia Coinbase, Inc. is licensed by the Virginia State Corporation Commission as a money transmitter, but such license does not cover the transmission of virtual currency (Bitcoin).