Legal
Coinbase, Inc. is licensed in the following US jurisdictions
Jurisdiction | License | State Agency |
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Alabama | Alabama - SC Money Transmitter License 509 | Alabama Securities Commission |
Alaska | Alaska Money Transmitter License, #AK-MT-10088 | Department of Commerce, Community and Economic Development |
Arizona | Arizona Money Transmitter, MT-0928767 | Arizona Department of Financial Institutions |
Arkansas | Arkansas Money Transmission License, 43387 | Arkansas Securities Department |
Colorado | Colorado - DOB Money Transmitters License, 500252 |
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Connecticut | Connecticut Money Transmission License, MT-1163082 | Connecticut Department of Banking |
Delaware | Delaware Check Seller, Money Transmitter License, 019214 | 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 Seller of Payment Instruments License, 42796 | Georgia Department of Banking and Finance |
Idaho | Idaho Money Transmitters License, MTL-169 | Idaho Department of Finance, Securities Bureau |
Illinois | Illinois Money Transmitter License, MT.0000350 | Illinois Department of Financial and Professional Regulation |
Iowa | Iowa Money Services License, 2014-0087 | 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 | Louisiana Sale of Checks and Money Transmitters, 1163082 | Louisiana Office of Financial Institutions |
Maine | Maine Money Transmitter License | Department of Professional & Financial Regulation |
Maryland | Maryland Money Transmitter License, 12-1163082 | Maryland Commissioner of Financial Regulation |
Michigan | Michigan Money Transmitter License, MT0021833 | Michigan Department of Insurance and Financial Services |
Minnesota | Minnesota Money Transmitter License, MN-MT-1163082 | Minnesota Department of Commerce and Financial Institutions Division |
Mississippi | Mississippi Money Transmitter License, 1163082 | Mississippi Department of Banking and Consumer Finance |
Missouri | Missouri Money Transmitter License, MO-23-9154 | Missouri Division of Finance |
Nebraska | Nebraska Money Transmitter License, 1163082 | Nebraska Department of Banking & Finance |
Nevada | Money Transmitter, MT11045 | Nevada Financial Institutions Division |
New Hampshire | 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 | New Mexico Money Transmission License, 1163082 | New Mexico Financial Institutions Division |
New York | New York Money Transmitter License, MT 103755 | New York Department of Financial Services |
North Carolina | North Carolina Money Transmitter License, 161420 | North Carolina Commissioner of Banks |
North Dakota | North Dakota Money Transmitter License, MT102790 | North Dakota Department of Financial Institutions |
Ohio | Ohio Money Transmitter License, OHMT 104 | Ohio Division of Financial Institutions |
Oklahoma | Oklahoma - DOB Money Transmission License, OKDOB001 | Oklahoma Banking Department |
Oregon | Oregon Money Transmitter License, #MTX-30192 | Oregon Division of Financial Regulation |
Pennsylvania | Pennsylvania Money Transmitter, 51015 | Pennsylvania Department of Banking and Securities |
Puerto Rico | Puerto Rico Money Transmitter License, TM-053 | Office of the Commissioner of Financial Institutions |
Rhode Island | Rhode Island Currency Transmitter, 20203911CT | Department of Business Regulation |
South Carolina | South Carolina-AG Money Transmitter License, 1163082 | Office of the Attorney General |
South Dakota | South Dakota Money Transmitter License, MT.2100 | South Dakota Department of Labor and Regulation |
Tennessee | Tennessee Money Transmitter License, 1163082 | Tennessee Department of Financial Institutions |
Texas | Texas - DOB Money Transmitter License, 3121 | Texas Department of Banking |
Utah | Utah Money Transmitter License, 213 | Utah Department of Financial Institutions |
Vermont | Vermont Money Transmitter, 100-076 | Vermont Department of Financial Regulation |
Virginia | Virginia Money Order Seller and Money Transmitter License, MO-306 | Bureau of Financial Institutions |
Washington | Washington Money Transmitter (includes Currency Exchange), 550-MT-90174 | State of Washington - Department of Financial Institutions |
West Virginia | West Virginia Money Transmitter License, WVMT-1163082 | 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. |
Arizona | 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 |
Arkansas | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. |
Colorado | MO7 Customer Notice - COLORADO MONEY TRANSMITTERS ACT |
District of Columbia | 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: |
Florida | 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: |
Georgia | Licensed by The Georgia Department of Banking and Finance. (Lic. # 42796/ NMLS# 1163082). |
Illinois | 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: |
Kansas | 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/ |
Louisiana | 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. |
Maryland | 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. |
Minnesota | 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. |
Mississippi | 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/ |
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:
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 can direct your complaint to the New York State Department of Financial Services at: Online: https://www.dfs.ny.gov/complaint DFS consumer complaints email: consumers@dfs.ny.gov Toll Free: 800-342-3736 Fax: 212-480-6282 Paper complaint forms can be mailed to the Department of Financial Services, Consumer Assistance Unit, 1 State Street, New York, NY 10004 or to the Department of Financial Services, Consumer Assistance Unit, 1 Commerce Plaza, Albany, NY 12257. |
Tennessee | Coinbase, Inc. is licensed by the Tennessee Department of Financial Institutions as a money transmitter. |
Texas | 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 |
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, 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 |
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