Legal

Alabama - SC Money Transmitter License 509

Alabama Securities Commission
RSA Dexter Avenue Building
445 Dexter Avenue, Suite 1200
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 AVE, Suite 1535
Anchorage, Alaska 99501

Arizona Money Transmitter, MT-0928767

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Arizona Department of Financial Institutions
100 North 15th Avenue, Suite 261
Phoenix, AZ, 85007

Arkansas Money Transmission License, 43387

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Arkansas Securities Department
#1 Commerce Way, Suite 402
Little Rock, Arkansas 72202

Colorado - DOB Money Transmitters License, 500252

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Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202

Connecticut Money Transmission License, MT-1163082

Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800

Delaware Check Seller, Money Transmitter License, 019214

Office of the State Bank Commissioner
1110 Forrest Avenue Dover
Dover, DE 19904

District of Columbia Money Transmitter License, MTR1163082

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Department of Insurance, Securities, and Banking
1050 First Street, NE, 801,
Washington, District of Columbia 20002

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

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Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565

Idaho Money Transmitters License, MTL-169

Idaho Department of Finance, Securities Bureau
800 Park Boulevard, Suite 200
Boise, ID 83720-0031

Illinois Money Transmitter License, MT.0000350

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Illinois Department of Financial and Professional Regulation
320 West Washington Street
Springfield, IL 62786

Iowa Money Services License, 2014-0087

State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309

Kansas Money Transmitter License, MT.0000078

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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
Division of Non-Depository Institutions
Mail Stop 2 SW 19
500 Mero St.
Frankfort, KY 40601

Louisiana Sale of Checks and Money Transmitters, 1163082

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Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095

Maine Money Transmitter License

Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
Augusta, Maine 04333

Maryland Money Transmitter License, 12-1163082

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Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202

Michigan Money Transmitter License, MT0021833

Michigan Department of Insurance and Financial Services
Consumer Finance Section
530 W. Allegan Street, 7th Floor
Lansing, MI 48933

Minnesota Money Transmitter License, MN-MT-1163082

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Minnesota Department of Commerce and Financial Institutions Division
85 7th Place East Suite 280
St. Paul, MN 55101

Mississippi Money Transmitter License, 1163082

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Mississippi Department of Banking and Consumer Finance
Post Office Box 12129
Jackson, MS 39236

Missouri Money Transmitter License, MO-23-9154

Missouri Division of Finance
PO Box 716
301 W High St
Jefferson City, MO 65102

Nebraska Money Transmitter License, 1163082

Nebraska Department of Banking & Finance
1526 K Street, Suite 300
P.O. Box 95006
Lincoln, NE 68508-2732

Money Transmitter, MT11045

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Nevada Financial Institutions Division
1830 College Parkway, Ste. 100
Carson City, NV 89706

New Hampshire Money Transmitter License, 19523-MT

New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301

Money Transmitter License, L067513

New Jersey Department of Banking and Insurance
20 West State Street, PO Box 325
Trenton, NJ 08625

New Mexico Money Transmission License, 1163082

New Mexico Financial Institutions Division
Money Services Business Unit
2550 Cerrillos Road, 3rd Floor
PO Box 25101 (87504)
Santa Fe, NM 87505

New York Money Transmitter License, MT 103755

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New York Virtual Currency Business Activity Company License, 122466

New York Department of Financial Services
1 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 Money Transmitter License, MT102790

North Dakota Department of Financial Institutions
1200 Memorial Highway
Bismarck, ND 58504

Ohio Money Transmitter License, OHMT 104

Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215

Oklahoma - DOB Money Transmission License, OKDOB001

Oklahoma Banking Department
2900 North Lincoln Boulevard
Oklahoma City, OK 73105

Oregon Money Transmitter License, #MTX-30192

Oregon Division of Financial Regulation
Licensing Section
350 Winter St., NE Room 410
Salem, OR 97301

Pennsylvania Money Transmitter, 51015

Pennsylvania Department of Banking and Securities
Market Square Plaza
17 N. Second Street, Suite 1300
Harrisburg, PA 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 Currency Transmitter, 20203911CT

Department of Business Regulation
1511 Pontiac Ave
Cranston, RI 02920

South Carolina-AG Money Transmitter License, 1163082

Office of the Attorney General
Money Services Division
10000 Assembly Street
Columbia, SC 29201

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 - DOB Money Transmitter License, 3121

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Texas Department of Banking
2601 North Lamar Blvd
Austin, TX 78075

Utah Money Transmitter License, 213

Utah Department of Financial Institutions
324 S. State Street #201
Salt Lake City, UT 84111

Vermont Money Transmitter, 100-076

Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620

Virginia Money Order Seller and Money Transmitter License, MO-306

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Bureau of Financial Institutions
State Corporation Commission
1300 East Main Street, 8th Floor
Richmond, Virginia 23218-0640

Washington Money Transmitter (includes Currency Exchange), 550-MT-90174

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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

Please note that this license does not cover the transmission of virtual currency.

If your issue is unresolved by Coinbase, Inc., 1-888-908-7930, please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise page https://difi.az.gov/complaint
AZ e-Licensing Portal for filing a complaint
AZDFI Consumer Complaint Portal: https://elicense.az.gov/ARDC_FileComplaint

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us.

If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file the completed complaint form http://www.securities.arkansas.gov/!userfiles/ComplaintForm-english%20May%202020(3).pdf by e-mailing to ASDInfo@securities.arkansas.gov or by mailing at:

1 COMMERCE WAY, SUITE 402
LITTLE ROCK, ARKANSAS 72202
TELEPHONE: (501) 324-9260
FACSIMILE: (501) 324-9268

MO7 Customer Notice - COLORADO MONEY TRANSMITTERS ACT
https://drive.google.com/file/d/1JvjFKSxYmKZEBTzba9zppEKkV5Bc3BOU/view

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Colorado Division of Banking.

The Complaint Process
All consumer complaints filed with the Colorado Division of Banking must be submitted in writing. All consumer complaints filed with the Division must be submitted in writing. You will not fill out the form online. Instead, you must download the file to your own device and edit that version. When completing the form, please provide detailed information and fill it out completely.

Complaint Form (PDF)
https://drive.google.com/file/d/0BzYdkXo6Bxz2RXlzZmVCR3VNM2M/view

Send the complaint and supporting documentation by regular mail, facsimile, or electronic mail (e-mail) to the Colorado Division of Banking. NOTE: If filing electronically, scan and/or save the completed complaint form with related attachments to a PDF file, a Word doc, or Zip file, and attach to your E-mail.

Colorado Division of Banking
1560 Broadway, Suite 975, Denver, CO 80202
Phone: 303-894-7575
Fax: 303-894-7570
E-mail: DORA_BankingWebsite@state.co.us

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Department at:
District of Columbia Department of Insurance, Securities and Banking
1050 First St., NE, Suite 801
Washington, DC 20002
Phone: (202) 727-8000
Fax: (202) 354-1085
E-mail: disbcomplaints@dc.gov

Consumer Complaint Form Mail-in Version
https://disb.dc.gov/sites/default/files/dc/sites/disb/publication/attachments/DISB%20Consumer%20Complaints_final%20fillable.pdf

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:
Online: https://flofr.gov/sitePages/FileAComplaint.htm. To file your complaint, you will need to register electronically through Online Services. A valid email address is required.

Florida Office of Financial Regulation - Consumer Finance
200 E. Gaines Street, Tallahassee, FL 32399-0376
850-487-9687

FL Office of Financial Regulation Complaint Portal: https://flofr.gov/sitePages/FileAComplaint.htm

Licensed by The Georgia Department of Banking and Finance. (Lic. # 42796/ NMLS# 1163082).
If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Georgia Department of Banking and Finance - Consumer Resources: https://consumer.georgia.gov/resolve-your-dispute/how-do-i-file-complaint

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Illinois Division of Banking at:
Illinois Department of Financial and Professional Regulation Online: https://www.idfpr.com/DFI/DFIComplaintForm.asp
Division of Financial Institutions Fill In and Print Complaint Form for Currency Exchange and Title Insurance https://www.idfpr.com/admin/DFI/F1717DFICHI.pdf

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Office of the State Bank Commissioner.If submitting electronically, submit your complaint here: https://www.osbckansas.org/consumers/file-a-complaint/

Mail or fax the completed consumer assistance form and attachments to:
Kansas Office of the State Bank Commissioner
Attn: Consumer Affairs
700 SW Jackson St, Suite 300
Topeka, KS 66603
Fax: (785) 371-1229
Email: complaints@osbckansas.org

Please note the license issued to Coinbase, Inc. by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.
If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us.
If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Office of Financial Institutions.
All complaints must be submitted in writing. To file a complaint, please complete the complaint form and send to OFI (http://www.ofi.state.la.us/) by mail, email, or fax.

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Maryland Department of Labor.
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding [License No. 12-1163082 and NMLS ID: 1163082] by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136. Additional information about Coinbase, Inc. may be obtained at www.nmlsconsumeraccess.org

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Minnesota Department of Commerce.

To make a complaint, please make a call contacting the following:
Minnesota Department of Commerce
85 8th Place East, Suite 208
Saint Paul, MN 55101
(Local) 651-539-1500
(Complaints) 651-539-1600

The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint-form/

Coinbase, Inc. is licensed by the Nevada Department of Business and Industry as a money transmitter. At this time, the Nevada Department of Business and Industry does not license or regulate services related to virtual currency, including but not limited to virtual currency transmission or exchange which may be conducted by Coinbase.

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 currency 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.

Coinbase, Inc. 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 https://www.tn.gov/content/tn/tdfi/mortgage-consumer-lending/money-transmitter/mt-listing.html or visit the NMLS Consumer Access website HERE https://www.nmlsconsumeraccess.org/Home.aspx/MainSearch .

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc. money transmission activity, please direct your complaint to: https://www.dob.texas.gov/money-services-businesses/how-file-complaint

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).

If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc. money transmission activity, you may file it by contacting the Washington Department of Financial Institutions at https://dfi.wa.gov/consumers/money-services-complaint