Legal
Money Transmitter Licenses
CoinZoom, Inc. is a U.S. registered Money Services Business with FinCEN in all 50 states (NMLS ID 1735216, MSB registration 31000258236203).
International
| Jurisdiction | License | Number |
|---|---|---|
| Australia | Digital Currency Exchange (AUSTRAC) | DCE100590284-002 |
| Puerto Rico | Money Transmitter | NMLS ID 1735216 |
United States
| State | License type | License number |
|---|---|---|
| Alabama | Sale of Checks | SC 615 |
| Alaska | Money Transmitter | AK-MT-011315 |
| Arizona | Money Transmitter | MT-0949521 |
| Arkansas | Money Transmission | 115409 |
| Colorado | Money Transmitter | — |
| Connecticut | Money Transmitter | MT-1735216 |
| Delaware | Sale of Checks / Money Transmission | Approved |
| District of Columbia | Money Transmitter | MTR-1735216 |
| Florida | Money Transmitters Part II | FT230000152 / FT23000229 |
| Georgia | Seller of Payment Instruments | 63360 |
| Idaho | Money Transmitter | MTL-261 |
| Iowa | Money Services | 2018-0107 |
| Kansas | Money Transmitter | MT.0000140 |
| Louisiana | Money Transmitter | — |
| Maryland | Money Transmitter | 12-1735216 |
| Michigan | Money Transmitter | MT0024435 |
| Nebraska | Money Transmitter | Approved |
| Nevada | Money Transmitter | MT11092 |
| New Jersey | Money Transmitter | 1803649-C22 |
| New Mexico | Money Transmitter | — |
| New York | Money Transmitter | Pending |
| Oklahoma | Money Transmission | OKDOB001 |
| Oregon | Money Transmitter | MTX-30209 |
| Pennsylvania | Money Transmitter | 100708 |
| Rhode Island | Electronic Money Transfers | 20183688MT |
| South Carolina | Money Transmitter | — |
| South Dakota | Money Transmitter | MT.2154 |
| Tennessee | Money Transmitter | 550MT115314 |
| Vermont | Money Transmitter | 100-120 |
| Washington | Money Transmitter / Currency Exchange | 550-MT-115314 |
| West Virginia | Money Transmitter | WVMT-1735216 |
| Wyoming | Money Transmitter | MT-7265 |
The Louisiana and Tennessee licenses do not cover the exchange or transmission of virtual currency. License status is subject to change; contact support@coinzoom.com for the most current information.