Coinbase -Comprar/vender moneda digital

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 Ver revelación	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 Ver revelación	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	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 Ver revelación	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 Institutions PO Box 30220 Lansing MI 48909-7720
Minnesota	Money Transmitter License, MN-MT-1163082	Minnesota Department of Commerce and Financial Institutions Division 85 7th Place East Suite 500 St. Paul, MN 55101
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 Ver revelación	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
New Jersey	Money Transmitter License, 1401158C22	New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625
New Mexico	Money Transmitter License, 1401158C22	New Mexico Financial Institutions Department Mortgage Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Sante Fe, NM 87505
New York	Money Transmitter License, MT 103755 Virtual Currency License, 0000003	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 Ver revelación	Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243
Texas	License Number 3121 Ver revelación	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 Ver revelación	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
Wyoming	Money Transmitter License, 7246	Wyoming Department of Audit Hathaway Building 2300 Capitol Ave., 2nd Floor Cheyenne, WY 82002 (307) 777-6605

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 Division of Banking & Securities at: PO Box 110807 Juneau, AK 99811-080, 1-888-925-2521 or 907-465-2521, or moneytransmitters@alaska.gov.
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 https://support.coinbase.com or 1-888-908-7930.
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 (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.
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 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.
Nevada	Coinbase 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.
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).

LEGAL