N-consortium

Supported Countries & States

N-consortium is not available to residents of

Crimea region of Ukraine
Any jurisdictions as N-consortium determines

License

State	License	State Agency
Alabama	Sale of Checks License, 796	Alabama Securities Commission 445 Dexter Ave., Suite 12000 Montgomery, AL 36104 +447366428163 http://asc.alabama.gov
Arizona	Money Transmitter, MT-1000621	Arizona Department of Financial Institutions 100 N. 15th Avenue, Suite 261 Phoenix, AZ 85007 https://dfi.az.gov
Connecticut	Money Transmitter, MT-1785267	Connecticut Department of Banking 260 Constitution Plaza Hartford CT 06103-1800 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 https://banking.delaware.gov
Florida	Money Transmitters Part II, FT230000254	Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399 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 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 https://www.idfpr.com
Idaho	Money Services License, MTL-247	Idaho Department of Finance 800 Park Boulevard, Suite 200 Boise, ID 83712 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 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 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 N-consortium 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 N-consortium Markets LLC at support@n-crg.com

Company Legals

Supported Countries & States

License