Regulatory license

OnchainCrypto is licensed in the following U.S. jurisdictions

JurisdictionLicenseState Agency
AlabamaAlabama Securities Commission Money Transmitter License, No.: 509Alabama Securities Commission RSA Dexter Avenue Building 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104
AlaskaAlaska Money Transmitter License, No.: AK-MT-10088Department of Commerce, Community and Economic Development Division of Banking and Securities 550 West 7th AVE, Suite 1535 Anchorage, Alaska 99501
ArizonaArizona Money Transmitter License, No.: MT-0928767Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007
ArkansasArkansas Money Transmitter License, No.: 43387Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202
ColoradoColorado Division of Banking Money Transmitter License, No.: 500252Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202
ConnecticutConnecticut Money Transmitter License, No.: MT-1163082Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800
DelawareDelaware Check Seller, Money Transmitter License, No.: 019214Office of the State Bank Commissioner 1110 Forrest Avenue Dover Dover, DE 19904
District of ColumbiaDistrict of Columbia Money Transmitter License, No.: MTR1163082Department of Insurance, Securities and Banking 1050 First Street, NE, 801, Washington, DC 20002
FloridaMoney Transmitter Part II License, No.: FT230000152Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399
GeorgiaGeorgia Payment Instrument Seller License, No.: 42796Georgia Department of Banking and Finance Money Service Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
IdahoIdaho Money Transmitter License, No.: MTL-169Idaho Department of Finance, Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031
IllinoisIllinois Money Transmitter License, No.: MT.0000350Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786
IowaIowa Money Services License, No.: 2014-0087Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
KansasKansas Money Transmitter License, No.: MT.0000078Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603
KentuckyKentucky Money Transmitter License, No.: SC298809Kentucky Department of Financial Institutions Non-Depository Division PO Box 2 SW 19 500 Mero St. Frankfort, KY 40601
LouisianaLouisiana Check Seller and Money Transmitter License, No.: 1163082 Louisiana Virtual Currency Business Activity License, No.: 1163082Louisiana Office of Financial Institutions PO Box 94095 Baton Rouge, LA 70804-9095
MaineMaine Money Transmitter LicenseDepartment of Professional Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333
MarylandMaryland Money Transmitter License, No.: 12-1163082Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202
MichiganMichigan Money Transmitter License, No.: MT0021833Michigan Department of Insurance and Financial Services Consumer Finance Section 530 W. Allegan Street, 7th Floor Lansing, MI 48933
MinnesotaMinnesota Money Transmitter License, No.: MN-MT-1163082Minnesota Department of Commerce and Financial Institutions 85 7th Place East Suite 280 St. Paul, MN 55101
MississippiMississippi Money Transmitter License, No.: 1163082Mississippi Department of Banking and Consumer Finance PO Box 12129 Jackson, MS 39236
MissouriMissouri Money Transmitter License, No.: MO-23-9154Missouri Department of Finance PO Box 716 301 W High St Jefferson City, MO 65102
NebraskaNebraska Money Transmitter License, No.: 1163082Nebraska Department of Banking and Finance 1526 K Street, Suite 300 PO Box 95006 Lincoln, NE 68508-2732
NevadaMoney Transmitter License, No.: MT11045Nevada Department of Financial Institutions 1830 College Parkway, Ste. 100 Carson City, NV 89706
New HampshireNew Hampshire Money Transmitter License, No.: 19523-MTNew Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301
New JerseyMoney Transmitter License, No.: L067513New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625
New MexicoNew Mexico Money Transmitter License, No.: 1163082New Mexico Financial Institutions Division Money Services Business Division 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505
New YorkNew York Money Transmitter License, No.: MT 103755 New York Virtual Currency Business Activity License, No.: 122466New York Department of Financial Services 1 State Street New York, NY 10004-1511
North CarolinaNorth Carolina Money Transmitter License, No.: 161420North Carolina Office of the Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603
North DakotaNorth Dakota Money Transmitter License, No.: MT102790North Dakota Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504
OhioOhio Money Transmitter License, No.: OHMT 104Ohio Department of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215
OklahomaOklahoma Department of Banking Money Transmitter License, No.: OKDOB001Oklahoma State Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105
OregonOregon Money Transmitter License, No.: MTX-30192Oregon Division of Financial Regulation Licensing Department 350 Winter St., NE Room 410 Salem, OR 97301
PennsylvaniaPennsylvania Money Transmitter License, No.: 51015Pennsylvania Department of Banking and Securities Market Square 17 N. Second Street, Suite 1300 Harrisburg, PA 17101
Puerto RicoPuerto Rico Money Transmitter License, No.: TM-053Office of the Commissioner of Financial Institutions 1492 Ponce de León Avenue, Suite 600 Centro Europa Building San Juan, PR 00907
Rhode IslandRhode Island Money Transmitter License, No.: 20203911CTDepartment of Business Regulation 1511 Pontiac Ave Cranston, RI 02920
South CarolinaSouth Carolina Attorney General's Office Money Transmitter License, No.: 1163082Attorney General's Office Money Services Division 10000 Assembly Street Columbia, SC 29201
South DakotaSouth Dakota Money Transmitter License, No.: MT.2100South Dakota Division of Banking Department of Labor and Regulation 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501
TennesseeTennessee Money Transmitter License, No.: 1163082Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243
TexasTexas Department of Banking Money Transmitter License, No.: 3121Texas Department of Banking 2601 North Lamar Blvd Austin, TX 78075
UtahUtah Money Transmitter License, No.: 213Utah Department of Financial Institutions 324 S. State Street #201 Salt Lake City, Utah 84111
VermontVermont Money Transmitter License, No.: 100-076Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620
VirginiaVirginia Money Order Seller and Money Transmitter License, No.: MO-306Bureau of Financial Institutions State Corporation Commission 1300 East Main Street, 8th Floor Richmond, Virginia 23218-0640
WashingtonWashington Money Transmitter (including Currency Exchange Platform) License, No.: 550-MT-90174Washington State - Department of Financial Institutions Consumer Services Division 150 Israel Road, SW Tumwater, WA 98501
West VirginiaWest Virginia Money Transmitter License, No.: WVMT-1163082West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302
WisconsinWisconsin Check Seller License, No.: 238Wisconsin Division of Banking 4822 Madison Yards Way, North Tower, Madison, WI 53705