Starting trading volume at
$500,000,000.00
Jurisdiction | License | State Agency |
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Alabama | Sale of Checks License, SC 509 |
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Alaska | Money Transmitter License, #AK-MT-10088
View Disclosure |
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Arizona | Money Transmitter, MT-0928767 |
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Arkansas | Money Transmission License, 43387 |
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Connecticut | Connecticut Money Transmitter License, MT-1163082 |
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Delaware | Sale of Checks and Transmission of Money, 019214 |
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District of Columbia | District of Columbia Money Transmitter License, MTR1163082 |
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Florida | Money Transmitters Part II, FT230000152
View Disclosure |
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Georgia | Seller of Payment Instruments License, 42796 |
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Idaho | Money Transmitter License, MTL-169 |
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Iowa | Money Services License, 2014-0087 |
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Kansas | Kansas Money Transmitter License, MT.0000078 |
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Kentucky | Money Transmitter License, SC298809 |
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Louisiana | Money Transmitter License, 1163082 |
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Maine | Money Transmitter License, MD1505 |
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Maryland | Money Transmitter
License, 12-1163082
View Disclosure |
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Michigan | Money Transmitter License, MT0021833 |
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Minnesota | Money Transmitter License, MN-MT-1163082 |
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Mississippi | Money Transmitter License, MT/002612/2014 |
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Nebraska | Nebraska Money Transmitter License, 1163082 |
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Nevada | Money Transmitter, MT11045
View Disclosure |
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New Hampshire | Money Transmitter License, 19523-MT |
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New Jersey | Money Transmitter License, 1401158C22 |
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New Mexico | Money Transmitter License, 1401158C22 |
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New York |
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North Carolina | Money Transmitter License, 161420 |
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North Dakota | North Dakota Money Transmitter License, MT102790 |
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Ohio | Money Transmitter License, OHMT 104 |
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Oklahoma | Oklahoma - DOB Money Transmission License, OKDOB001 |
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Oregon | Money Transmitter License, #MTX-30157 |
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Pennsylvania | Pennsylvania Money Transmitter License, 51015 |
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Puerto Rico | Money Transmitter License, TM-053 |
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Rhode Island | Electronic Money Transfers, 20153173MT |
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Rhode Island | Sales of Checks |
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South Dakota | Money Transmitter License, MT.2100 |
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Tennessee | Money Transmitter License, 1163082
View Disclosure |
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Texas | License Number 3121
View Disclosure |
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Vermont | Money Transmitter, 100-076 |
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Virginia | Money Transmitter
License, MO-306
View Disclosure |
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Washington | Money Transmitter License, 550-MT-90174 |
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West Virginia | Money Transmitter License, WVMT-1163082 |
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Wyoming | Money Transmitter License, 7246 |
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Disclosures | |
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Alaska | Please note that this license does not cover the transmission of virtual currency. If you have a complaint or other concern about Alaska money services licensees, authorized delegates,and the money services provided by money services licensees and authorized delegates, you may contact the Division of Banking & Securities at: PO Box 110807 Juneau, AK 99811-080, 1-888-925-2521 or 907-465-2521, or moneytransmitters@alaska.gov. |
Florida | NOTICE: By the Florida Office of Financial Regulation BY GRANTING centurycoingroup A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES. * U.S. currency is legal tender backed by the U.S. government. * Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections. * The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency. * Holding digital and virtual currencies carries exchange rate and other types of risk. POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES. If you have a question or complaint, please contact the consumer assistance division of centurycoingroup at support@centurycoingroup.us or 1-888-908-7930. |
Louisiana | Please note the license issued to centurycoingroup by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency. |
Maryland | The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding centurycoingroup (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. |
New York | Please note the following disclosures associated with virtual currency:
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Nevada | centurycoingroup 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 centurycoingroup. |
Tennessee | Please note that this license and the required surety bond do not cover the transmission of virtual currency. centurycoingroup 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 centurycoingroup at support@centurycoingroup.us or (888) 908-7930. 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. |
Virginia | centurycoingroup, 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). |