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

CoinZoom's U.S. Registered Money Services Business with FinCen in all 50 states and territories.

CoinZoom's U.S. Registered Money Services Business

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 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

  • Rhode Island

    Electronic Money Transfers, 20183688MT

    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 Richmond, 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

  • State

    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:

    • 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
    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.

  • 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.

  • 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
    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.

  • 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

  • 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