Licenses

CoinZoom, Inc. is a U.S. Registered Money Services Business with FinCen in all 50 states and territories. MSB Registration Number: 31000160686786. 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 Licenses
Country License
  • Regulator Address
  • Australia
  • CoinZoom Australia PTY LTD
  • Wholly-owned subsidiary of CoinZoom, Inc.
 Digital Currency Exchange License # DCE100590284-001
  • 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

We're available in these states with more coming soon

   
US Licenses
State License
  • Regulator Address
  • 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, FT23000229
  • Florida 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 
  • Maryland Commissioner of Financial Regulation
  • 500 North Calvert Street, Suite 402
  • Baltimore, Maryland 21202
  • 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 Bouldevard
  • 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
  • Rhode Island
 Electronic Money Transfers, 20183688MT
  • Department of Business Regulation
  • 1511 Pontiac Ave
  • Cranston, RI 02920
  • Rhode Island
 Sales of Checks 20183689SC
  • Department of Business Regulation
  • 1511 Pontiac Ave
  • Cranston, RI 02920
  • 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
  • Tennessee
 Money Transmitter License 550MT115314
  • Tennessee Department of Financial Institutions
  • 312 Rosa L. Parks Avenue, 26th Floor
  • Nashville, TN 37243
  • Texas
 License Number 3121
Money Transmitter License
  • Texas Department of Banking
  • 2601 North Lamar Blvd
  • Austin, TX 78075
  • Vermont
 Money Transmitter, 100-120
  • Vermont Department of Financial Regulation
  • 89 Main Street
  • Montpelier, VT 05620
  • Virginia
 Money Transmitter, MO-356
  • Virginia Bureau of Financial Institutions
  • 1300 E. Main Street, Suite 800
  • Richmod, VA 23219
  • 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
  • West Virginia
 Money Transmitter License, WVMT-1735216
  • West Virginia Division of Financial Institutions
  • 900 Pennsylvania Avenue, Suite 306
  • Charleston, WV 25302
  • Wyoming
 Money Transmitter License, MT-7265
  • Wyoming Department of Audit Hathaway Building
  • 2300 Capitol Ave., 2nd Floor
  • Cheyenne, WY 82002
  • (307) 777-6605
Disclosure Notes
  • Alaska
 If your issue is unresolved by CoinZoom, Inc. 385-887-8492, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Formal complaints must be in writing, please download the form here:
  • https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
  • Formal complaint forms may be submitted via:
  • Fax: 907-465-1230
  • Email: [email protected]
  • Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
  • If you have questions regarding formal complaints, please call 907-465-2521
    		•
    • Colorado

    Division of Banking Customer NOTICE.
    • 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 at (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.
    • 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; +1 (866) 814-9710 (toll-free in the USA). Please visit: http://dfr.oregon.gov/ for additional information.
    • 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.
    • 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, 1-877-276-5554 (toll free), 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.
    • 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
    Country Restriction
    Belarus OFAC
    Burundi OFAC
    Burundi OFAC
    Central African Rep. OFAC
    Congo, Dem. Rep. OFAC
    Cuba OFAC
    Ethiopia OFAC
    Iran OFAC
    Iraq OFAC
    Lebanon OFAC
    Libya OFAC
    Nicaragua OFAC
    North Korea OFAC
    Pakistan OFAC
    Somalia OFAC
    Sri Lanka OFAC
    Sudan OFAC
    Syria OFAC
    Venezuela OFAC
    Yemen OFAC