Legal
Coinbase, Inc. is licensed in the following US jurisdictions
Jurisdiction | License | State Agency |
---|---|---|
Alabama | Sale of Checks License, SC 509 | Alabama Securities Commission |
Alaska | Money Transmitter License, #AK-MT-10088 | Department of Commerce, Community and Economic Development |
Arizona | Money Transmitter, MT-0928767 | Arizona Department of Financial Institutions |
Arkansas | Money Transmission License, 43387 | Arkansas Securities Department |
Colorado | Colorado Division of Banking | |
Connecticut | Connecticut Money Transmitter License, MT-1163082 | Agency: Connecticut Department of Banking |
Delaware | Office of the State Bank Commissioner | |
District of Columbia | District of Columbia Money Transmitter License, MTR1163082 | Department of Insurance, Securities, and Banking |
Florida | Money Transmitters Part II, FT230000152 | Florida Office of Financial Regulation |
Georgia | Georgia Department of Banking and Finance | |
Idaho | Money Transmitter License, MTL-169 | Idaho Department of Finance, Securities Bureau |
Illinois | Transmitter or Money, MT.0000350 | Illinois Department of Financial and Professional Regulation |
Iowa | State of Iowa Division of Banking | |
Kansas | Kansas Money Transmitter License, MT.0000078 | Kansas Office of the State Bank Commissioner |
Kentucky | Kentucky Department of Financial Institutions | |
Louisiana | Money Transmitter License, 1163082-907647 | Louisiana Office of Financial Institutions |
Maine | Money Transmitter License, MD1505 | Department of Professional & Financial Regulation |
Maryland | Maryland Commissioner of Financial Regulation | |
Michigan | Money Transmitter License, MT0021833 | Michigan Department of Insurance and Financial Institutions |
Minnesota | Minnesota Department of Commerce and Financial Institutions Division 85 | |
Mississippi | Money Transmitter License, MT/002612/2014 | Mississippi Department of Banking and Consumer Finance |
Nebraska | Nebraska Money Transmitter License, 1163082 | Nebraska Department of Banking & Finance |
Nevada | Money Transmitter, MT11045 | Nevada Financial Institutions Division |
New Hampshire | Money Transmitter License, 19523-MT | New Hampshire Banking Department |
New Jersey | Money Transmitter License, L067513 | New Jersey Department of Banking and Insurance |
New Mexico | Money Transmitter License, 1163082 | New Mexico Financial Institutions Department Mortgage Unit |
New York | Money Transmitter License, MT 103755 | New York Department of Financial Services |
North Carolina | Money Transmitter License, 161420 | North Carolina Commissioner of Banks |
North Dakota | North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G | |
Ohio | Ohio Division of Financial Institutions | |
Oklahoma | Oklahoma Department of Banking | |
Oregon | Oregon Department of Consumer and Business Services | |
Pennsylvania | Pennsylvania Money Transmitter License, 51015 | Pennsylvania Department of Banking and Securities |
Puerto Rico | Money Transmitter License, TM-053 | Office of the Commissioner of Financial Institutions |
Rhode Island | Electronic Money Transfers, 20153173MT | Department of Business Regulation |
Rhode Island | Sales of Checks, 20163238SC | Department of Business Regulation |
South Carolina | Money Transmitter License, 1163082 | Office of the Attorney General |
South Dakota | Money Transmitter License, MT.2100 | South Dakota Department of Labor and Regulation |
Tennessee | Money Transmitter License, 1163082 | Tennessee Department of Financial Institutions |
Texas | Texas Department of Banking | |
Vermont | Vermont Department of Financial Regulation | |
Virginia | Bureau of Financial Institutions | |
Washington | State of Washington - Department of Financial Institutions | |
West Virginia | West Virginia Division of Financial Institutions |
Disclosures | |
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Alaska | Please note that this license does not cover the transmission of virtual currency. |
Colorado | Colorado State Banking Commissioner |
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. |
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. Additional information about Coinbase, Inc. may be obtained at www.nmlsconsumeraccess.org. |
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. 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 first contact the consumer assistance division of Coinbase at https://support.coinbase.com, [_1-888-908-7930_|tel:18889087930], or at its mailing address: 82 Nassau St #61234, New York, NY 10038. For unresolved/written 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_|tel:8003423736], 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: |
Canadian regulatory disclosures
Coinbase, Inc. hereby advises that:
- it is not registered in any jurisdiction of Canada to trade in securities
- its head office or principal place of business of the person or company is located in the United States of America
- all or substantially all of its assets are situated outside of Canada
- there may be difficulty enforcing legal rights against Coinbase, Inc. because of the above
- the name and address of the agent for service of process of Coinbase, Inc. in (a) Ontario, is Goda Incorporators Inc. of, 333 Bay Street, 3400, Toronto, Ontario, M5H 2S7, (b) Alberta, is Field LLP, of 2500-10175 101 St NW, Edmonton, Alberta, T5J 0H3, and (c) Quebec, is BCF LLP, of 1100 Rene-Levesque Blvd. West, 25th Floor, Montreal, Quebec, Canada, H3B 5C9