Лицензии и раскрытие информации
Компания Coinbase лицензирована в следующих юрисдикциях США
| Юрисдикция | Лицензия | Государственный орган |
Алабама | Лицензия на перевод денежных средств в Алабаме - Южное Каролине 509 | Комиссия по ценным бумагам Алабамы RSA Dexter Avenue Building 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104 |
Аляска | Лицензия компании, занимающейся денежными переводами на Аляске, #AK-MT-10088 | Министерство торговли, сообщества и экономического развития отдел банковского обслуживания и ценных бумаг 550 West 7th AVE, Suite 1535 Anchorage, Alaska 99501 |
Аризона | Лицензия на денежные переводы в Аризоне, MT-0928767 | Министерство финансовых учреждений Аризоны 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007 |
Арканзас | Лицензия на перевод денежных средств в Арканзасе, 43387 | Управление по ценным бумагам Арканзаса #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 |
Колорадо | Колорадо — лицензия на перевод денежных средств DOB, 500252 | Отделение банковского дела Колорадо 1560 Broadway, Suite 975 Denver, CO 80202 |
Коннектикут | Лицензия на денежные переводы в Коннектикуте, MT-1163082 | Банковское управление Коннектикута 260 Constitution Plaza Hartford, CT 06103-1800 |
Делавэр | Лицензия на продажу чеков и денежные переводы в Делавэре, 019214 | Управление комиссара государственного банка 1110 Forrest Avenue Dover Dover, DE 19904 |
Округ Колумбия | Лицензия компании по переводу денежных средств округа Колумбия, MRT1163082 | Департамент страхования, ценных бумаг и банковского дела 1050 First Street, NE, 801, Washington, District of Columbia 20002 |
Флорида | Денежные переводы Часть II, FT230000152 | Управление финансового регулирования Флориды 101 E. Gaines Street Tallahassee, FL 32399 |
Грузия | Департамент банковского дела и финансов Джорджии Отдел финансовых услуг 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 | |
Айдахо | Лицензия на денежные переводы в Айдахо, MTL-169 | Министерство финансов Айдахо, Бюро по ценным бумагам 800 Park Boulevard, Suite 200 Boise, ID 83720-0031 |
Иллинойс | Лицензия на перевод денег в Иллинойсе, MT.0000350 | Министерство финансового и профессионального регулирования Иллинойса 320 West Washington Street Springfield, IL 62786 |
Айова | Лицензия на денежные услуги штата Айова, 2014-0087 | Банковское подразделение штата Айова 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
Канзас | Лицензия отпра вителя денежных средств в штате Канзас, MT.0000078 | Канзасское управление государственного банковского надзора 700 SW Jackson Street, Suite 300 Topeka, KS 66603 |
Кентукки | Департамент финансовых учреждений штата Кентукки Отдел недепозитарных учреждений Mail Stop 2 SW 19 500 Mero St. Frankfort, KY 40601 | |
Луизиана | Продажа чеков и компаний по переводу денег в Луизиане, 1163082 Лицензия на коммерческую деятельность в области виртуальной валюты в Луизиане, 1163082 | Офис финансового учреждения Луизианы Post Office Box 94095 Baton Rouge, LA 70804-9095 |
Мэн | Лицензия на передачу денег в штате Мэн | Управление профессионального и финансового регулирования Бюро защиты потребительских кредитов 35 State House Station Augusta, Maine 04333 |
Мэриленд | Лицензия на денежные переводы в Мэриленде, 12-1163082 | Комиссар по финансовому регулированию штата Мэриленд 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 |
Мичиган | Лицензия на денежные переводы в Мичигане, MT0021833 | Министерство страхования и финансовых услуг Мичигана Отдел потребительского финансирования 530 W. Allegan Street, 7th Floor Lansing, MI 48933 |
Миннесота | Лицензия на денежные переводы в Миннесоте, MN-MT-1163082 | Министерство торговли и финансовых учреждений Миннесоты 85 7th Place East Suite 280 St. Paul, MN 55101 |
Миссисипи | Лицензия на денежные переводы в Миссисипи, 1163082 | Отдел банковского и потребительского финансирования Миссисипи Post Office Box 12129 Jackson, MS 39236 |
Миссури | Лицензия оператора денежных переводов Миссури, MO-23-9154 | Финансовый отдел Миссури PO Box 716 301 W High St Jefferson City, MO 65102 |
Небраска | Лицензия на денежные переводы в Небраске, 1163082 | Департамент банковского дела и финансов Небраски 1526 K Street, Suite 300 P.O. Box 95006 Lincoln, NE 68508-2732 |
Невада | Перевод денежных средств, MT11045 | Подразделение финансовых учреждений Невады 1830 College Parkway, Ste. 100 Carson City, NV 89706 |
Нью-Гэмпшир | Лицензия на перевод денег в Нью-Гэмпшире, 19523-MT | Банковский департамент Нью-Гэмпшира 53 Regional Drive, Suite 200 Concord, NH 03301 |
Нью-Джерси | Лицензия на перевод денежных средств, L067513 | Департамент банковского дела и страхования Нью-Джерси 20 West State Street, PO Box 325 Trenton, NJ 08625 |
Нью-Мексико | Лицензия на перевод денежных средств в Нью-Мексико, 1163082 | Подразделение финансовых учреждений Нью-Мексико Подразделение финансовых услуг 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505 |
Нью-Йорк | Нью-Йоркская лицензия на деятельность по переводу денег, MT 103755 Нью-Йоркская лицензия на деятельность компании, занимающейся виртуальной валютой, 122466 | Департамент финансовых услуг Нью-Йорка 1 State Street New York, NY 10004-1511 |
Северная Каролина | Лицензия компании по переводу денежных средств в Северной Каролине, 161420 | Уполномоченный по банкам Северной Каролины 316 W. Edenton Street Raleigh, NC 27603 |
Северная Дакота | Лицензия на перевод денежных средств в Северной Дакоте, MT102790 | Министерство финансовых учреждений Северной Дакоты 1200 Memorial Highway Bismarck, ND 58504 |
Огайо | Лицензия отправителя денежных средств в Огайо, OHMT 104 | Подразделение финансовых учреждений Огайо 77 South High Street, 21st Floor Columbus, OH 43215 |
Оклахома | Лицензия DOB на денежные переводы в Оклахоме, OKDOB001 | Банковский управление Оклахомы 2900 North Lincoln Boulevard Oklahoma City, OK 73105 |
Орегон | Лицензия на осуществление денежных переводов в штате Орегон, № MTX-30192 | Отдел финансового регулирования штата Орегон Секция лицензирования 350 Winter St., NE Room 410 Salem, OR 97301 |
Пенсильвания | Лицензия на денежные переводы в Пенсильвании, 51015 | Управление банковского надзора и ценных бумаг Пенсильвании Market Square Plaza 17 N. Second Street, Suite 1300 Harrisburg, PA 17101 |
Пуэрто-Рико | Лицензия по переводу денежных средств в Пуэрто-Рик о, TM-053 | Управление комиссара по финансовым учреждениям 1492 Ponce de León Avenue, Suite 600 Centro Europa Building San Juan, PR 00907 |
Род-Айленд | Лицензия на денежные переводы Род-Айленда, 20203911CT | Министерство регулирования деятельности бизнеса 1511 Pontiac Ave Cranston, RI 02920 |
Южная Каролина | Лицензия Южной Каролины по переводу денежных средств, 1163082 | Управление генерального директората финансового надзора Отдел денежных услуг 10000 Assembly Street Columbia, SC 29201 |
Южная Дакота | Лицензия на перевод денежных средств в Южной Дакоте, MT.2100 | Министерство труда и регулирования банковской системы Южной Дакоты Отделение банковского дела 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501 |
Теннесси | Лицензия по переводу средств в Теннесси, 1163082 | Департамент финансовых учреждений Теннесси 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243 |
Техас | Лицензия DOB отправителя денежных средств в Техасе, 3121 | Банковское управление Техаса 2601 North Lamar Blvd Austin, TX 78075 |
Юта | Лицензия на перевод денег в штате Юта, 213 | Министерство финансовых учреждений штата Юта 324 S. State Street #201 Salt Lake City, UT 84111 |
Вермонт | Лицензия на денежные переводы в Вермонте, 100-076 | Управление финансового регулирования Вермонта 89 Main Street Montpelier, VT 05620 |
Виргиния | Лицензия продавца и переводчика денежных переводов в Вирджинии, MO-306 | Бюро финансовых учреждений Комиссия по государственным корпорациям 1300 East Main Street, 8th Floor Richmond, Virginia 23218-0640 |
Вашингтон | Лицензия переводчика денежных средств (включая обмен валюты) в Вашингтоне, 550-MT-90174 | Министерство финансовых учреждений, штата Вашингтон Отдел потребительских услуг 150 Israel Road, S.W. Tumwater, WA 98501 |
Западная Виргиния | Лицензия на денежные переводы в Западной Виргинии, WVMT-1163082 | Отдел финансовых учреждений Западной Вирджинии 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 |
Висконсин | Висконсинская лицензия продавца чеков №238 | Wisconsin отдела банковского обслуживания 4822 Madison Yards Way, North Tower, Madison, WI 53705 |
Раскрытие информации
Аляска | 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 |
Аризона | 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, lnc.'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 AZ e-Licensing Portal for filing a complaint: AZDFI Consumer Complaint Portal: https://elicense.az.gov/ARDC_FileComplaint AZ Financial Institutions Division: (602) 771-2800 | Toll-free: (800) 544-0708 |
Arkansas | 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 https://securities.arkansas.gov/file-a-complaint-2/ 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 |
Colorado | 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 |
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: 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 |
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: 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 |
Грузия | 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 |
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: 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 |
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/ 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 |
Louisiana | Please note the money transmission 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. Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States 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 value of virtual currency. - Transaction in virtual currency may be irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable. - Some virtual currency transactions may be immediately effective 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 legal tender for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency if the market for the virtual currency declines or collapses for an extended period of time. - Any surety bond required by law for the benefit of customers may not be sufficient to cover all losses incurred by customers. - Customers should perform research before purchasing or investing in virtual currency. - Please see Coinbase’s Global Privacy Policy, which describes how Coinbase collects, uses and discloses personal information. |
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. 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 |
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. 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 Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Coinbase charges a Coinbase Fee when you buy, sell, or convert cryptocurrencies. The Coinbase Fee may be discounted based on the payment method you select. For transactions involving cryptocurrency valued under $200, the Coinbase Fee will not exceed $10. For all other transactions, the Coinbase Fee will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Coinbase Fee you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like your selected payment method, the size of the order, market conditions, and/or jurisdictional location. |
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. If you have a question or complaint, please first contact the consumer assistance division of Coinbase at https://help.coinbase.com or (888) 908-7930, or at its mailing address: 1350 Ave of the Americas, Fl 2 # 1143, New York, NY 10019. If you have an unresolved question or complaint regarding the money transmission services provided by Coinbase, you may contact the Nevada Department of Business and Industry at (702) 486-4120. |
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. 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. |
North Dakota | Coinbase, Inc. is licensed by the North Dakota Department of Financial Institutions as a money transmitter. If you have a question or complaint, please first contact the consumer assistance division of Coinbase at https://help.coinbase.com or (888) 908-7930, or at its mailing address: 1350 Ave of the Americas, Fl 2 # 1143, New York, NY 10019. If you have an unresolved question or complaint regarding the money transmission services provided by Coinbase, you may contact the North Dakota Department of Financial Institutions at (701) 328-9933. Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Coinbase charges a Coinbase Fee when you buy, sell, or convert cryptocurrencies. The Coinbase Fee may be discounted based on the payment method you select. For transactions involving cryptocurrency valued under $200, the Coinbase Fee will not exceed $10. For all other transactions, the Coinbase Fee will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Coinbase Fee you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like your selected payment method, the size of the order, market conditions, and/or jurisdictional location. |
Rhode Island | Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Coinbase charges a Coinbase Fee when you buy, sell, or convert cryptocurrencies. The Coinbase Fee may be discounted based on the payment method you select. For transactions involving cryptocurrency valued under $200, the Coinbase Fee will not exceed $10. For all other transactions, the Coinbase Fee will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Coinbase Fee you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like your selected payment method, the size of the order, market conditions, and/or jurisdictional location. |
Tennessee | 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.tn.gov/tdfi/tdfi-how-do-i/file-a-complaint.html or call the Tenneessee Department of Financial Institutions at 1-800-778-4215 |
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 |
Coinbase Custody Trust Company, LLC
Coinbase Custody Trust Company, LLC is chartered as a limited purpose trust company by the New York State Department of Financial Services to engage in virtual currency business. If you have a complaint, please contact Coinbase Custody Trust Company, LLC at: 1350 Ave of the Americas, Fl 2 # 1143, New York, NY 10019, via email at institutionalcomplaints@coinbase.com or by telephone at (646) 760-6195. If you still have an unresolved complaint regarding Coinbase Custody Trust Company LLC’s virtual currency activity, you can direct your complaint to the New York State Department of Financial Services online at https://www.dfs.ny.gov/complaint, via email at consumers@dfs.ny.gov, or by telephone at (800) 342-3736. A complaint can also be mailed to the New York State Department of Financial Services’ Consumer Assistance Unit at 1 State Street, New York, NY 10004, or at 1 Commerce Plaza, Albany, NY 12257. CCTC’s registered agent for service of process in NY is Corporation Service Company, at 19 West 44th Street, Suite 200, New York, NY 10036.
LMX Labs, LLC
LMX Labs, LLC is registered as a designated contract market with the U.S. Commodity Futures Trading Commission.