Licenses & Disclosures
Coinbase, Inc. is licensed in the following US jurisdictions:
Jurisdiction | License | State Agency |
|---|---|---|
Alabama | Alabama - SC Money Transmitter License 509 | Alabama Securities Commission |
Alaska | Alaska Money Transmitter License, #AK-MT-10088 | Department of Commerce, Community and Economic Development |
Arizona | Arizona Money Transmitter, MT-0928767 | Arizona Department of Financial Institutions |
Arkansas | Arkansas Money Transmission License, 43387 | Arkansas Securities Department |
Colorado | Colorado - DOB Money Transmitters License, 500252 | Colorado Division of Banking |
Connecticut | Connecticut Money Transmission License, MT-1163082 | Connecticut Department of Banking |
Delaware | Delaware Check Seller, Money Transmitter License, 019214 | Office of the State Bank Commissioner |
District of Columbia | District of Columbia Money Transmitter License, MTR1163082 | Department of Insurance, Securities, and Banking |
Florida | Money Transmitters Part II, FT230000152 | Florida Office of Financial Regulation |
Georgia | Georgia Department of Banking and Finance | |
Idaho | Idaho Money Transmitters License, MTL-169 | Idaho Department of Finance, Securities Bureau |
Illinois | Illinois Money Transmitter License, MT.0000350 | Illinois Department of Financial and Professional Regulation |
Iowa | Iowa Money Services License, 2014-0087 | State of Iowa Division of Banking |
Kansas | Kansas Money Transmitter License, MT.0000078 | Kansas Office of the State Bank Commissioner |
Kentucky | Kentucky Department of Financial Institutions | |
Louisiana | Louisiana Sale of Checks and Money Transmitters, 1163082 | Louisiana Office of Financial Institutions |
Maine | Maine Money Transmitter License | Department of Professional & Financial Regulation |
Maryland | Maryland Money Transmitter License, 12-1163082 | Maryland Commissioner of Financial Regulation |
Michigan | Michigan Money Transmitter License, MT0021833 | Michigan Department of Insurance and Financial Services |
Minnesota | Minnesota Money Transmitter License, MN-MT-1163082 | Minnesota Department of Commerce and Financial Institutions Division |
Mississippi | Mississippi Money Transmitter License, 1163082 | Mississippi Department of Banking and Consumer Finance |
Missouri | Missouri Money Transmitter License, MO-23-9154 | Missouri Division of Finance |
Nebraska | Nebraska Money Transmitter License, 1163082 | Nebraska Department of Banking & Finance |
Nevada | Money Transmitter, MT11045 | Nevada Financial Institutions Division |
New Hampshire | New Hampshire Money Transmitter License, 19523-MT | New Hampshire Banking Department |
New Jersey | Money Transmitter License, L067513 | New Jersey Department of Banking and Insurance |
New Mexico | New Mexico Money Transmission License, 1163082 | New Mexico Financial Institutions Division |
New York | New York Money Transmitter License, MT 103755 | New York Department of Financial Services |
North Carolina | North Carolina Money Transmitter License, 161420 | North Carolina Commissioner of Banks |
North Dakota | North Dakota Money Transmitter License, MT102790 | North Dakota Department of Financial Institutions |
Ohio | Ohio Money Transmitter License, OHMT 104 | Ohio Division of Financial Institutions |
Oklahoma | Oklahoma - DOB Money Transmission License, OKDOB001 | Oklahoma Banking Department |
Oregon | Oregon Money Transmitter License, #MTX-30192 | Oregon Division of Financial Regulation |
Pennsylvania | Pennsylvania Money Transmitter, 51015 | Pennsylvania Department of Banking and Securities |
Puerto Rico | Puerto Rico Money Transmitter License, TM-053 | Office of the Commissioner of Financial Institutions |
Rhode Island | Rhode Island Currency Transmitter, 20203911CT | Department of Business Regulation |
South Carolina | South Carolina-AG Money Transmitter License, 1163082 | Office of the Attorney General |
South Dakota | South Dakota Money Transmitter License, MT.2100 | South Dakota Department of Labor and Regulation |
Tennessee | Tennessee Money Transmitter License, 1163082 | Tennessee Department of Financial Institutions |
Texas | Texas - DOB Money Transmitter License, 3121 | Texas Department of Banking |
Utah | Utah Money Transmitter License, 213 | Utah Department of Financial Institutions |
Vermont | Vermont Money Transmitter, 100-076 | Vermont Department of Financial Regulation |
Virginia | Virginia Money Order Seller and Money Transmitter License, MO-306 | Bureau of Financial Institutions |
Washington | Washington Money Transmitter (includes Currency Exchange), 550-MT-90174 | State of Washington - Department of Financial Institutions |
West Virginia | West Virginia Money Transmitter License, WVMT-1163082 | West Virginia Division of Financial Institutions |
Wisconsin | Wisconsin Seller of Checks License #238 | Wisconsin Division of Banking 4822 Madison Yards Way, North Tower, Madison, WI 53705 |
Disclosures
Alaska | If your issue is unresolved by Coinbase, Inc., 1-888-908-7930, please submit formal complaints with the State of Alaska, Division of Banking & Securities. |
Arizona | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, lnc.'s money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise page AZ e-Licensing Portal for filing a complaint: AZDFI Consumer Complaint Portal: https://elicense.az.gov/ARDC_FileComplaint |
Arkansas | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. |
Colorado | MO7 Customer Notice - COLORADO MONEY TRANSMITTERS ACT |
District of Columbia | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Department at: |
Florida | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at: |
Georgia | Licensed by The Georgia Department of Banking and Finance. (Lic. # 42796/ NMLS# 1163082). |
Illinois | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Illinois Division of Banking at: |
Kansas | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Office of the State Bank Commissioner.If submitting electronically, submit your complaint here: https://www.osbckansas.org/consumers/file-a-complaint/ |
Louisiana | Please note the money transmission license issued to Coinbase, Inc. by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency. Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the value of virtual currency. - Transaction in virtual currency may be irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable. - Some virtual currency transactions may be immediately effective when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction. - The value of virtual currency may be derived from the continued willingness of market participants to exchange legal tender for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency if the market for the virtual currency declines or collapses for an extended period of time. - Any surety bond required by law for the benefit of customers may not be sufficient to cover all losses incurred by customers. - Customers should perform research before purchasing or investing in virtual currency. - Please see Coinbase’s Global Privacy Policy, which describes how Coinbase collects, uses and discloses personal information. |
Maryland | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Maryland Department of Labor. |
Minnesota | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Minnesota Department of Commerce. Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Coinbase charges a Coinbase Fee when you buy, sell, or convert cryptocurrencies. The Coinbase Fee may be discounted based on the payment method you select. For transactions involving cryptocurrency valued under $200, the Coinbase Fee will not exceed $10. For all other transactions, the Coinbase Fee will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Coinbase Fee you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like your selected payment method, the size of the order, market conditions, and/or jurisdictional location. |
Mississippi | The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint-form/ |
Nevada | Coinbase, Inc. 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 Coinbase. If you have a question or complaint, please first contact the consumer assistance division of Coinbase at https://help.coinbase.com or (888) 908-7930, or at its mailing address: 228 Park Ave S #23008, New York, NY, 10003. If you have an unresolved question or complaint regarding the money transmission services provided by Coinbase, you may contact the Nevada Department of Business and Industry at (702) 486-4120. |
New York | Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency. - Transactions in virtual currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable. - Some virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction. - The value of virtual currency may be derived from the continued willingness of market participants to exchange fiat currency for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear. - There is no assurance that a person who accepts a virtual currency as payment today will continue to do so in the future. - The volatility and unpredictability of the price of virtual currency relative to fiat currency may result in significant loss over a short period of time. - The nature of virtual currency may lead to an increased risk of fraud or cyber attack. - The nature of virtual currency means that any technological difficulties experienced by Coinbase may prevent the access or use of a' customer’s virtual currency. - Any bond or trust account maintained by Coinbase for the benefit of its customers may not be sufficient to cover all losses incurred by customers. If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you can direct your complaint to the New York State Department of Financial Services at: |
North Dakota | Coinbase, Inc. is licensed by the North Dakota Department of Financial Institutions as a money transmitter. If you have a question or complaint, please first contact the consumer assistance division of Coinbase at https://help.coinbase.com or (888) 908-7930, or at its mailing address: 228 Park Ave S #23008, New York, NY, 10003. If you have an unresolved question or complaint regarding the money transmission services provided by Coinbase, you may contact the North Dakota Department of Financial Institutions at (701) 328-9933. Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Coinbase charges a Coinbase Fee when you buy, sell, or convert cryptocurrencies. The Coinbase Fee may be discounted based on the payment method you select. For transactions involving cryptocurrency valued under $200, the Coinbase Fee will not exceed $10. For all other transactions, the Coinbase Fee will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Coinbase Fee you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like your selected payment method, the size of the order, market conditions, and/or jurisdictional location. |
Rhode Island | Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Coinbase charges a Coinbase Fee when you buy, sell, or convert cryptocurrencies. The Coinbase Fee may be discounted based on the payment method you select. For transactions involving cryptocurrency valued under $200, the Coinbase Fee will not exceed $10. For all other transactions, the Coinbase Fee will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Coinbase Fee you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like your selected payment method, the size of the order, market conditions, and/or jurisdictional location. |
Tennessee | Coinbase, Inc. is licensed by the Tennessee Department of Financial Institutions as a money transmitter. If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc. money transmission activity, please direct your complaint to: https://www.tn.gov/tdfi/tdfi-how-do-i/file-a-complaint.html or call the Tennessee Department of Financial Institutions at 1-800-778-4215 |
Texas | If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc. money transmission activity, please direct your complaint to: https://www.dob.texas.gov/money-services-businesses/how-file-complaint |
Virginia | Coinbase, 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). |
Washington | Please note the following disclosures associated with virtual currency: - Coinbase charges a Coinbase Fee when you buy, sell, or convert cryptocurrencies. The Coinbase Fee may be discounted based on the payment method you select. For transactions involving cryptocurrency valued under $200, the Coinbase Fee will not exceed $10. For all other transactions, the Coinbase Fee will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Coinbase Fee you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like your selected payment method, the size of the order, market conditions, and/or jurisdictional location. - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. - Transactions in virtual currency may be irreversible, and, accordingly, losses due to fraudulent, mistaken or accidental transactions may not be recoverable. If you believe you did not authorize a particular transaction or that a transaction was incorrectly carried out, you must contact us as soon as possible. Reporting an unauthorized transaction does not guarantee Coinbase will be able to reverse the transaction or reimburse you for the transaction. - The nature of virtual currency may lead to an increased risk of fraud or cyber attack. If you have a complaint, please contact Coinbase, Inc. at 1-888-908-7930 or https://help.coinbase.com/en/contact-us. If you still have an unresolved complaint regarding Coinbase, Inc. money transmission activity, you may file it by contacting the Washington Department of Financial Institutions at https://dfi.wa.gov/consumers/money-services-complaint |
Coinbase Custody Trust Company, LLC
Coinbase Custody Trust Company, LLC is chartered as a limited purpose trust company by the New York State Department of Financial Services to engage in virtual currency business.
If you have a complaint, please contact Coinbase Custody Trust Company, LLC at:
228 Park Ave S #23008, New York, NY, 10003, via email at [email protected] or by telephone at (646) 760-6195.
If you still have an unresolved complaint regarding Coinbase Custody Trust Company LLC’s virtual currency activity, you can direct your complaint to the New York State Department of Financial Services online at https://www.dfs.ny.gov/complaint, via email at [email protected], or by telephone at (800) 342-3736. A complaint can also be mailed to the New York State Department of Financial Services’ Consumer Assistance Unit at 1 State Street, New York, NY 10004, or at 1 Commerce Plaza, Albany, NY 12257.
Coinbase Custody Trust Company, LLC participates in the Nationwide Mortgage Licensing System Registry. NMLS #2455008.
CCTC’s registered agent for service of process in NY is Corporation Service Company, at 19 West 44th Street, Suite 200, New York, NY 10036.
LMX Labs, LLC
LMX Labs, LLC is registered as a designated contract market with the U.S. Commodity Futures Trading Commission.