CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business

Money Transmitter Licenses

CoinX State Licenses

Alabama 100%
Alaska 100%
Arizona 100%
Arkansas 100%
California %NotApplied%
Colorado 100%
Connecticut 100%
Delaware 100%
District of Columbia 100%
Florida 100%
Georgia 100%
Idaho 100%
Illinois 100%
Indiana %Not Applied%
Iowa 100%
Kansas 100%
Kentucky 100%
Louisiana 100%
Maine 100%
Maryland 100%
Massachusetts 100%
Michigan 100%
Minnesota 100%
Mississippi 100%
Missouri 100%
Montana 100%
Nebraska 100%
Nevada 100%
New Hampshire 100%
New Jersey 100%
New Mexico %Not Applied%
New York 100%
North Carolina 0%
North Dakota 100%
Ohio %Not Applied%
Oklahoma 100%
Oregon 100%
Pennsylvania %Not Applied%
Rhode Island 100%
South Carolina 100%
South Dakota 100%
Tennessee 100%
Texas 100%
Utah 100%
Vermont 100%
Virginia 100%
Washington 100%
West Virginia 100%
Wisconsin 100%
Wyoming 100%

Jurisdiction

State Agency

Statute

Alabama Alabama Securities Commission Sale of Checks Actpdf
Alaska Alaska Division of Banking and Securities pdfAlaska Money Services Act
Arizona Arizona State Banking Department pdfMoney Transmitter Act
Arkansas Arkansas Securities Commission. pdfMoney Transmitter Act
California California Department of Business Oversight License # XXXXXX
Connecticut Connecticut Department of Banking pdfMoney Transmission Act
Colorado Colorado State Banking Commissioner Money Transmission Actpdf
Delaware Delaware Office of State Banking Commissioner Sale of Checks Actpdf
District of Columbia Department of Insurance, Securities, and Banking Bureau pdfMoney Transmitter License
Florida Office of Financial Regulation Money Transmitters Actpdf
Georgia Department of Banking and Finance pdfSale of Checks or Money Orders Law
Idaho Department of Finance pdfMoney Transmitters Act
Illinois State of Illinois Department of Financial and Professional Regulation
Money Transmitter Act
pdf
Indiana Department of Financial Institutions Not Applied
Iowa Division of Banking pdfUniform Money Services Act
Kansas Office of State Bank Commissioner, Division of Banks pdfTransmission of Money
Kentucky Office of Financial Institutions pdfMoney Transmission Act
Louisiana Louisiana Sale of Checks and Money Transmitters pdfMoney Transmitter Act
Massachusetts Division of Banks pdfMassachusetts General Laws
Maine Department of Professional and Financial Regulation pdfMoney Transmitters Act
Maryland  Department of Professional and Financial Regulation pdfMoney Transmitters Act
Michigan Department of Licensing and Regulatory Affairs Office of Financial and Insurance Regulation Money Transmission Services Actpdf
Minnesota Department of Commerce Division of Financial Examinations Money Transmitter Actpdf
Mississippi Department of Banking and Consumer Finance Mississippi Sale of Checks Actpdf
Missouri Division of Finance Sale of Checks Lawpdf
Montana Not Regulated
Nebraska Nebraska Department of Banking and Finance pdfMoney Transmitter License#0001032.0001 – M
Nevada Nevada Department of Business and Industry pdfMoney Transmitter Act
New Jersey Department of Banking and Insurance Money Transmitters Lawpdf
New Mexico Not Regulated
New York   New York State Department of Financial Services Money Transmitter Lawpdf
New Hampshire  Banking Department Money Transmitter Lawpdf
North Dakota Department of Financial Institutions Money Transmitter Licensepdf
Ohio Ohio Division of Financial Institutions Not Applied
Oklahoma Oklahoma State Banking Department Oklahoma Financial Transaction Reporting Actpdf
Oregon Division of Finance & Corporate Securities Money Transmitter Actpdf
Pennsylvania Department of Banking and Securities Not Applied
Rhode Island Department of Business Regulation Division of Banking pdfSale of Checks Act
South Carolina Not Regulated. Permitted to transact
South Dakota Department of Labor and Regulation pdfMoney Transmitter Act
Tennessee Tennessee Department of Banking  Money Services Business Licensepdf
Texas Texas Department of Banking  Money Services Business Licensepdf
Utah Department of Financial Institutions Financial Institutions Lawpdf
Vermont Department of Financial Regulation Money Transmitter Actpdf
Virginia Bureau of Financial Regulation Money Transmitter Actpdf
Washington Department of Financial Institutions Money Transmitter Actpdf
West Virginia Division of Financial Institutions Issuance and Sale of Checks, Drafts and Money Orders Act License on filepdf
Wisconsin Wisconsin Department of Financial Institutions pdfSeller of Checks Act
Wyoming Department of Audit, Division of Banking Money Transmitter Actpdf
CoinX, Inc. NMLS ID 109 1184