Licenses
CoinZoom, Inc. is a U.S. Registered Money Services Business with FinCen in all 50 states and territories. MSB Registration Number: 31000205754157. CoinZoom and its wholly-owned subsidiaries also have specific U.S. Money Transmitter Licenses and are also licensed as a Digital Currency Exchange in Australia.
International Registrations
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Country
License
Regulator Address
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Australia CoinZoom Australia PTY LTD Wholly-owned subsidiary of CoinZoom, Inc.
Digital Currency Exchange License # DCE100590284-002
AUSTRAC
PO Box 5516
West Chatswood NSW 1515 -
Puerto Rico (U.S. Territory) CoinZoom, Inc.
Money Transmitter License, NMLS ID 1735216
Commissioner of Financial Institutions Regulation and Licensing Division
1492 Ponce de Leon Avenue
Centro Europa Bldg. Suite 600
San Juan, PR 00907
CoinZoom's U.S. Registered Money Services Business with FinCen in all 50 states and territories.
US Licenses
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State
License
Regulator Address
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Alabama
Sale of Checks License, SC 615
Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104 -
Alaska
Money Transmitter License, #AK-MT-011315
Department of Commerce, Community and Economic Development Division of Banking & Securities
550 West 7th, Suite 1850
Anchorage, Alaska 99501 -
Arizona
Money Transmitter, MT-0949521
Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, AZ 85018 -
Arkansas
Money Transmission License, 115409
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201-1692 -
Colorado
Money Transmitter License
Colorado Department of Regulatory Agencies
1560 Broadway, Suite 975
Denver, CO 80202 -
Connecticut
Connecticut Money Transmitter License, MT-1735216
Agency: Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800 -
Delaware
Sale of Checks and Transmission of Money License, Approved
Office of The State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, Delaware 19901 -
District of Columbia
District of Columbia Money Transmitter License, MTR-1735216
Department of Insurance, Securities, and Banking
810 First Street, NE, Suite 701
Washington, District of Columbia 20002 -
Florida
Money Transmitters Part II, FT230000152
Money Transmitter License, FT23000229Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399 -
Georgia
Seller of Payment Instruments License, 63360
Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565 -
Idaho
Money Transmitter License, MTL-261
Idaho Department of Finance
800 Park Blvd, Suite 200
Boise, ID 83712 -
Iowa
Money Services License, 2018-0107
State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309 -
Kansas
Kansas Money Transmitter License, MT.0000140
Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300
Topeka, KS 66603 -
Louisiana
Money Transmitter License
Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095 -
Maine
Money Transmitter License, Approved
Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345 -
Maryland
Money Transmitter License, 12-1735216
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding CoinZoom, Inc. (d/b/a CoinZoom Exchange) NMLS ID: 1735216; License No.: 12-1735216 at 1100 N. Eutaw Street Suite 611, Baltimore, MD 21201 toll-free 1-888-784-0136.
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Michigan
Michigan Money Transmitter License, MT0024435
Michigan Department of Insurance and Financial Services
530 W Allegan St 7th Fl
Lansing, MI 48933 -
Nebraska
Nebraska Money Transmitter License, Approved
Nebraska Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732 -
Nevada
Money Transmitter License, MT11092
Nevada Financial Institutions Division
1830 E. College Parkway, Suite 100
Carson City, NV 89706-7905 -
New Hampshire
Money Transmitter License, 22619 MT
New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301 -
New Jersey
Money Transmitter License 1803649-C22
New Jersey Dept Banking
PO Box 473
Trenton, NJ 08625-0473 -
New Mexico
Money Transmitter License
New Mexico, Financial Institutions Division
2550 Cerrillos Road
PO Box 25101
Santa Fe, New Mexico 87505 -
New York
Money Transmitter License, Pending
New York Department of Financial Services
One State Street
New York, NY 10004-1511 -
North Carolina
Money Transmitter License, 182102
North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603 -
North Dakota
North Dakota Money Transmitter License, MT103377
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismark, ND 58501 -
Ohio
Money Transmitter License, OHMT149
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 Boulevard
Oklahoma City, OK 73105 -
Oregon
Money Transmitter License, #MTX-30209
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
Money Transmitter, 100708
Pennsylvania Department of Banking and Securities
Market Square Plaza
17 N. Second Street, Suite 1300
Harrisburg, PA 17101 -
Rhode Island
Electronic Money Transfers, 20183688MT
Department of Business Regulation 1511 Pontiac Ave Cranston, RI 02920
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South Carolina
Money Transmitter License
Office of the Attorney General Money Services Division
10000 Assembly Street
Columbia, SC 29201 -
South Dakota
Money Transmitter License, MT.2154
South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501
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Tennessee
Money Transmitter License 550MT115314
Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243
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Texas
License Number 3121
Money Transmitter LicenseTexas Department of Banking 2601 North Lamar Blvd Austin, TX 78075
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Vermont
Money Transmitter, 100-120
Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620
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Virginia
Money Transmitter, MO-356
Virginia Bureau of Financial Institutions 1300 E. Main Street, Suite 800 Richmond, VA 23219
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Washington
Money Transmitter License and Currency Exchange License, 550-MT-115314
State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501
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West Virginia
Money Transmitter License, WVMT-1735216
West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302
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Wyoming
Money Transmitter License, MT-7265
Wyoming Department of Audit Hathaway Building 2300 Capitol Ave., 2nd Floor Cheyenne, WY 82002 (307) 777-6605
Disclosure
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State
Notes
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Alaska
If your issue is unresolved by CoinZoom, Telephone Number (385)355-6540, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here:Submit formal complaint form with supporting documents:
Division of Banking & Securities
PO Box 110807 Juneau, AK 99811-0807If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven Four Six Five Two Five Two One
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Colorado
Division of Banking Customer NOTICE.
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Florida
CoinZoom is a licensed money services business under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, contact our Customer Support or contact the:
Florida Office of Financial Regulation
200 E Gaines Street, Tallahassee, FL 32399
Toll free: 1 (800) 848-3792. -
Louisana
Please note the license issued to CoinZoom, Inc. by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.
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Oregon
If you are in the State of Oregon and have a complaint, please first contact our Customer Support Team. If you still have an unresolved complaint, you may also direct your complaint to the attention of:
Oregon Division of Financial Regulation
P.O. Box 14480, Salem, Oregon 97309-0405
(866) 814-9710 (toll-free in the USA).Please visit: http://dfr.oregon.gov for additional information.
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Tennessee
Please note that this license and the required surety bond does not cover the transmission of virtual currency. CoinZoom is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.
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Texas
If you have a complaint, first contact the consumer assistance division of CoinZoom at https://support.coinzoom.com or 1-385-355-6540, 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
Toll free: 1-877-276-5554
Please visit: www.dob.texas.gov. -
Washington
Fees: Please see our Fee Schedule to review fees and charges that CoinZoom may charge on a transaction, including how they are calculated and timing.
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Virtual Currency Risks
Virtual currency held on CoinZoom is not insured or guaranteed by a US agency, including the Federal Deposit Insurance Corporation or Securities Investor Protection Corporation, or by private insurance against theft or loss, including cyber theft or theft by other means.
Virtual currency transfers may be irrevocable, without exception. You could lose access to your virtual currency indefinitely if you transfer it to a blockchain address that you do not control.
CoinZoom is not liable for unauthorized, mistaken, or accidental transfers of virtual currency.
© Copyright 2019 CoinZoom, Inc. All Rights Reserved
Restricted Countries
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Country
Restriction
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Abkhazia
Unsupported Countries
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Afghanistan
OFAC
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Angola
Unsupported Countries
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Azerbaijan
Unsupported Countries
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Bangladesh
Unsupported Countries
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Burma (Myanmar)
OFAC
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Burundi
Unsupported Countries
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Belarus
OFAC
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Canada
Unsupported Countries
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Central African Rep.
OFAC
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Congo, Democratic Republic of the
OFAC
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Congo, Republic of
Unsupported Countries
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Cuba
OFAC
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Cyprus, Republic of
Unsupported Countries
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Ethiopia
OFAC
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Georgia
Unsupported Countries
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Guinea-Bissau
Unsupported Countries
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Iran
OFAC
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Iraq
OFAC
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Ivory Coast (Côte d'Ivoire)
Unsupported Countries
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Kazakhstan
Unsupported Countries
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Lebanon
OFAC
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Liberia
Unsupported Countries
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Libya
OFAC
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Mali
OFAC
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Nagorno-Karabakh
Unsupported Countries
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Nicaragua
OFAC
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North Korea
Unsupported Countries
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Northern Cyprus
Unsupported Countries
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Pakistan
Unsupported Countries
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Russia
OFAC
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Sahrawi Arab Democratic Republic
Unsupported Countries
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Somalia
OFAC
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Somaliland
Unsupported Countries
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South Ossetia
Unsupported Countries
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South Sudan
OFAC
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Sri Lanka
Unsupported Countries
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Sudan
OFAC
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Syria
OFAC
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United Kingdom
Unsupported Countries
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Venezuela
OFAC
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Zimbabwe
Unsupported Countries
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Western Sahara
Unsupported Countries
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Yemen
OFAC