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Supported Countries & States

CoinConcord is not available to residents of

  • 🇮🇷 Iran
  • 🇰🇵 Korea (North)
  • 🇸🇾 Syrian Arab Republic
  • 🇨🇺 Cuba
  • Crimea region of Ukraine
  • Any other jurisdictions as CoinConcord determines

License

State
License
State Agency
Alabama Sale of Checks License, 796 Alabama Securities Commission
445 Dexter Ave., Suite 12000
Montgomery, AL 36104
(334) 242-2984
http://asc.alabama.gov
Arizona Money Transmitter, MT-1000621 Arizona Department of Financial Institutions
100 N. 15th Avenue, Suite 261
Phoenix, AZ 85007
(602) 771-2800
https://dfi.az.gov
Connecticut Money Transmitter, MT-1785267 Connecticut Department of Banking
260 Constitution Plaza
Hartford CT 06103-1800
(860) 240-8299; toll free: (800) 831-7225
https://portal.ct.gov/DOB
Delaware Sale of Checks and Transmission of Money, 027874 Office of the State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, DE 19901
(302) 739-4235
https://banking.delaware.gov
Florida Money Transmitters Part II, FT230000254 Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
(850) 413-3137
https://www.flofr.com
Georgia Seller of Payment Instruments, 66121 Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
(770) 986-1633
https://dbf.georgia.gov
Illinois Money Transmitter License, MT.0000351 Illinois Department of Financial and Professional Regulation
Consumer Credit Section
100 West Randolph Street 9-100
Chicago, IL 60601
(888) 473-4858
https://www.idfpr.com
Idaho Money Services License, MTL-247 Idaho Department of Finance
800 Park Boulevard, Suite 200
Boise, ID 83712
(208) 332-8000
https://www.finance.idaho.gov
Iowa Money Services License, 2019-0068 State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
(515) 281-4014
https://www.idob.state.ia.us
Kansas Money Transmitter License, MT.0000155 Office of the State Bank Commissioner
Consumer and Mortgage Lending Division
700 SW Jackson St., Suite 300
Topeka, KS 66603
(785) 296-2266
https://www.osbckansas.org
Louisiana Sale of Checks and Money Transmitter Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095
(225) 925-4660
http://www.ofi.state.la.us
Maine Money Transmitter License Dept. of Professional & Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345
(207) 624-8527
https://www.maine.gov/pfr/consumercredit
Maryland Money Transmitter License,
12-1785267 		Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
(410) 230-6100
https://www.dllr.state.md.us/finance/
New Hampshire Money Transmitter License, 23066-MT New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
(603) 271-3561
https://www.nh.gov/banking/
New Jersey Money Transmitter License, 1903903C22 New Jersey Department of Banking and Insurance
20 West State Street, PO Box 325
Trenton, NJ 08625
(609) 292-7272
https://www.state.nj.us/dobi/index.html
New Mexico Money Transmitter License Financial Institutions Division
Money Services Business Unit
PO Box 25101
Santa Fe, New Mexico 87504
(505)476-4500
http://www.rld.state.nm.us
North Carolina Money Transmitter License 185699 North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
(919) 733-3016
https://www.nccob.gov/
Ohio Money Transmitter License, OHMT169 Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215
(614) 728-8400
https://www.com.ohio.gov/fiin/
Oregon Money Transmitter License, #MTX-30232 Oregon Division of Financial Regulation
350 Winter Street NE Room 410
Salem, OR 97301
(503) 947-7980
https://dfr.oregon.gov
Rhode Island Electronic Money Transfers, 20193791MT Department of Business Regulation
Division of Banking
1511 Pontiac Avenue
Cranston, Rhode Island 02920
(401) 462-9500
http://www.dbr.ri.gov
South Carolina Money Transmitter License Office of the Attorney General
Money Services Division
10000 Assembly Street
Columbia, SC 29201
(803) 734-1221
http://www.scag.gov/civil/money-services
South Dakota Money Transmitter License, MT.2171 South Dakota Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
(605) 773-3421
https://dlr.sd.gov/banking/
Tennessee Money Transmitter License, 1785267 Tennessee Department of Financial Institutions
Tennessee Tower, 26th Floor
312 Rose L. Parks Avenue
Nashville, TN 37243
(615) 741-2236
https://www.tn.gov/tdfi.html
Texas Money Transmitter License, 3206 Texas Department of Banking
2601 North Lamar Blvd.
Austin, Texas, 78705
(512) 475-1300
http://www.dob.texas.gov
District of Columbia Money Transmitter License, MTR1785267 Department of Insurance, Securities, and Banking
810 First Street, NE, Suite 701
Washington, District of Columbia 20002
(202) 727-8000
https://disb.dc.gov
Vermont Money Transmitter License, 100-154 Department of Financial Regulation
Consumer Services
89 Main Street, Montpelier, VT 05620 - 3101
(833) 337-4685
https://dfr.vermont.gov
Washington Money Transmitter License: 550-MT-127592 State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W., Tumwater, WA 98501
(877) 746-4334
https://dfi.wa.gov/consumers/money-services-complaint
West Virginia Money Transmitter License, WVMT-1785267 West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
(304) 558-2294
https://dfi.wv.gov

State Disclosures : Florida
NOTICE: By the Florida Office of Financial Regulation

BY GRANTING COINCONCORDS MARKETS LLC 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 CoinConcord Markets LLC at helpdesk@coinconcord.com
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