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Jurisdiction | License | State Agency |
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Alabama | Sale of Checks License, SC 509 |
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Alaska | Money Transmitter License, #AK-MT-10088
View Disclosure |
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Arizona | Money Transmitter, MT-0928767 |
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Arkansas | Money Transmission License, 43387 |
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Colorado |
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Connecticut | Connecticut Money Transmitter License, MT-1163082 |
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Delaware | Sale of Checks and Transmission of Money, 019214 |
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District of Columbia | District of Columbia Money Transmitter License, MTR1163082 |
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Florida | Money Transmitters Part II, FT230000152
View Disclosure |
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Georgia | Seller of Payment Instruments License, 42796 |
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Idaho | Money Transmitter License, MTL-169 |
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Illinois | Transmitter or Money, MT.0000350
View Disclosure |
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Iowa | Money Services License, 2014-0087 |
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Kansas | Kansas Money Transmitter License, MT.0000078 |
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Kentucky | Money Transmitter License, SC298809 |
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Louisiana | Money Transmitter License, 1163082-907647
View Disclosure |
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Maine | Money Transmitter License, MD1505 |
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Maryland | Money Transmitter License, 12-1163082
View Disclosure |
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Michigan | Money Transmitter License, MT0021833 |
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Minnesota | Money Transmitter License, MN-MT-1163082 |
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Mississippi | Money Transmitter License, MT/002612/2014 |
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Nebraska | Nebraska Money Transmitter License, 1163082 |
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Nevada | Money Transmitter, MT11045
View Disclosure |
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New Hampshire | Money Transmitter License, 19523-MT |
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New Jersey | Money Transmitter License, L067513 |
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New Mexico | Money Transmitter License, 1163082 |
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New York |
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North Carolina | Money Transmitter License, 161420 |
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North Dakota | North Dakota Money Transmitter License, MT102790 |
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Ohio | Money Transmitter License, OHMT 104 |
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Oklahoma | Oklahoma - DOB Money Transmission License, OKDOB001 |
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Oregon |
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Pennsylvania | Pennsylvania Money Transmitter License, 51015 |
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Puerto Rico | Money Transmitter License, TM-053 |
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Rhode Island | Electronic Money Transfers, 20153173MT |
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Rhode Island | Sales of Checks, 20163238SC |
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South Carolina | Money Transmitter License, 1163082 |
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South Dakota | Money Transmitter License, MT.2100 |
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Tennessee | Money Transmitter License, 1163082
View Disclosure |
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Texas | License Number 3121
View Disclosure |
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Vermont | Money Transmitter, 100-076 |
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Virginia | Money Transmitter License, MO-306
View Disclosure |
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Washington |
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West Virginia | Money Transmitter License, WVMT-1163082 |
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Wyoming | Money Transmitter License, 7246 |
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Disclosures | |
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Alaska | Please note that this license does not cover the transmission of virtual currency. For Alaska Residents Only: 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. Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf Formal complaint forms may be submitted via: 1. Fax: 907-465-1230 2. Email: msb_licensing@alaska.gov 3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 If you have questions regarding formal complaints, please call 907-465-2521 |
Colorado | Colorado State Banking Commissioner CUSTOMER NOTICE Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes. If you have a Question about or Problem with YOUR TRANSACTION - THE MONEY YOU SENT You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information. If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at: Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 email: DORA_BankingWebsite@state.co.us website: www.dora.colorado.gov/dob Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers. Colorado Customer Notice (MO7) |
Florida | If you have a question or complaint, please contact the consumer assistance division of Coinbase at https://support.coinbase.com or 1-888-908-7930. Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Coinbase, Inc. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (850) 487-9687 (toll free). |
Illinois | Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with any unresolved questions or complaints about Coinbase, Inc. at (888) 473-4858 (toll-free). |
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, Inc. (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. |
Nevada | 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. |
New York | Please note the following disclosures associated with virtual currency:
Coinbase, Inc., located at 100 Pine St Suite 1250, San Francisco, CA 94111, is regulated and licensed as a money transmitter by the New York State Department of Financial Services. If you have a question or complaint, please contact the consumer assistance division of Coinbase at https://support.coinbase.com or 1-888-908-7930. For unresolved complaints, you may mail a complaint to New York State Department of Financial Services, Consumer Services Division, One State Street, New York, NY 10004-1417, 800-342-3736, email: consumers@dfs.ny.gov, website: www.dfs.ny.gov/complaint |
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 https://support.coinbase.com or (888) 908-7930. 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). |
Washington | If you have a complaint, first contact the consumer assistance division of https://support.coinbase.com or 1-888-908-7930, and if you still have an unresolved complaint regarding the company’s money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods: File a complaint online, mail or fax: https://dfi.wa.gov/consumers/loan-complaints Call us: 1-877-RING DFI (1-877-746-4334) Email us: CSEnforceComplaints@dfi.wa.gov |