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.
Country | License |
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Digital Currency Exchange License # DCE100590284-001 |
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State | License |
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Sale of Checks License, SC 615 |
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Money Transmitter License, #AK-MT-011315 |
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Money Transmitter, MT-0949521 |
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Money Transmission License, 115409 |
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Money Transmitter License |
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Connecticut Money Transmitter License, MT-1735216 |
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Sale of Checks and Transmission of Money License, Approved |
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District of Columbia Money Transmitter License, MTR-1735216 |
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Money Transmitters Part II, FT230000152 Money Transmitter License, FT23000229 |
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Seller of Payment Instruments License, 63360 |
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Money Transmitter License, MTL-261 |
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Money Services License, 2018-0107 |
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Kansas Money Transmitter License, MT.0000140 |
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Money Transmitter License |
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Money Transmitter License, Approved |
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Money Transmitter License, 12-1735216 |
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Nebraska Money Transmitter License, Approved |
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Money Transmitter License, MT11092 |
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Money Transmitter License, 22619 MT |
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Money Transmitter License 1803649-C22 |
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Money Transmitter License |
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Money Transmitter License, Pending |
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Money Transmitter License, 182102 |
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North Dakota Money Transmitter License, MT103377 |
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Money Transmitter License, OHMT149 |
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Oklahoma - DOB Money Transmission License, OKDOB001 |
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Money Transmitter License, #MTX-30209 |
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Electronic Money Transfers, 20183688MT |
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Sales of Checks 20183689SC |
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Money Transmitter License, MT.2154 |
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Money Transmitter License 550MT115314 |
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License Number 3121 Money Transmitter License |
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Money Transmitter, 100-120 |
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Money Transmitter, MO-356 |
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Money Transmitter License and Currency Exchange License, 550-MT-115314 |
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Money Transmitter License, WVMT-1735216 |
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Money Transmitter License, MT-7265 |
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Disclosure | Notes |
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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:
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Division of Banking Customer NOTICE. |
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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. |
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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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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. |
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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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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. |
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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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Country | Restriction |
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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 |