Bitcoin Law: Money transmission on the state level in the US

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However, you can change your cookie settings anytime. Read our Cookie Policy for more information. If you have a complaint or other concern about Alaska money services licensees, authorized delegates, and the money services provided by money services licensees and authorized delegates, you may contact the Alaska Department of Commerce, Community, and Economic Development, Division of Banking and Securities at If you have a question or complaint, please contact the consumer assistance division of Coinbase at https: Louisiana Please note the license issued to Coinbase by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.

New York Please note the following disclosures associated with virtual currency: Nevada Coinbase is licensed by the Nevada Department of Business and Industry as a money transmitter. Bitcoin exchange money transmitter licensing 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.

Tennessee Please note that this license and the required surety bond do not cover the transmission of virtual currency.

Coinbase is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.

Texas If you have a complaint, first contact the consumer assistance division of Coinbase at https: If you bitcoin exchange money transmitter licensing have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to: Sale of Checks License, SC Arizona Department of Financial Institutions N.

Money Transmission License, Sale of Checks and Transmission of Money, Office of the State Bank Commissioner E. Florida Office of Financial Regulation E. Gaines Street Tallahassee, FL Seller of Payment Bitcoin exchange money transmitter licensing License, Money Services License, State of Iowa Division of Banking E. Money Transmitter License, SC Money Transmitter License, View Bitcoin exchange money transmitter licensing. Money Transmitter License, MD Money Transmitter License, C Money Transmitter License, North Carolina Commissioner of Banks W.

Edenton Street Bitcoin exchange money transmitter licensing, NC Money Transmitter License, TM Money Transmitter License, MT. License Number View Disclosure. Box Richmond, Virginia Money Transmitter License, MT Please note that this license does not cover the transmission of virtual currency.

Please note the license issued to Coinbase 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: Coinbase is licensed by the Nevada Department of Business and Industry as a money transmitter. Please note that this license and the required surety bond do not cover the transmission of virtual currency.

If you have a complaint, first contact the consumer assistance division of Coinbase at https:

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Bitcoin - Cryptocurrency - Ethereum Tokens. Each state separately licenses and regulates money transmitters that engage in money transmission to their residents.

Certain states participate in the Nationwide Multistate Licensing System NMLS portal through which a uniform money transmission application may be filed. In most states, a cryptocurrency exchange is deemed to be a money transmitter that is subject to the same state licensing and regulation requirements as other money transmitters.

In certain states, cryptocurrency ATM vendors are exempt from state licensing requirements. Montana is currently the sole state that has no licensing requirements for money transmitters. Set forth below is a list of the money transmitter regulators of each state and the District of Columbia, along with links to their web sites. This website provides general information about legal issues and developments in the law.

Such materials are for informational purposes only and may not reflect the most current legal developments. These informational materials are not intended, and must not be taken, as legal advice on any particular set of facts or circumstances.

You need to retain an attorney for advice on specific legal issues. Money Transmitter Licensing Law. Alaska Division of Banking and Securities. Arizona Department of Financial Institutions.

California Department of Business Oversight. Colorado Division of Banking. Connecticut Department of Banking. Delaware Office of the State Bank Commissioner. Florida Office of Financial Regulation. Georgia Department of Banking and Finance. Hawaii Department of Commerce and Consumer Affairs.

Idaho Department of Finance. Indiana Department of Financial Institutions. Iowa Division of Banking. Kansas Office of the State Bank Commissioner. Kentucky Department of Financial Institutions. Louisiana Office of Financial Institutions.

Maine Office of Consumer Credit Protection. Michigan Department of Insurance and Financial Services. Minnesota Department of Commerce. Mississippi Department of Banking and Consumer Finance. MIssouri Division of Finance. Nebraska Department of Banking and Finance. New Hampshire Banking Department. New Mexico Regulation and Licensing Department. New York Department of Financial Services.

North Carolina Commissioner of Banks. North Dakota Department of Financial Institutions. Ohio Department of Commerce. Oregon Division of Financial Regulation. Pennsyvlania Department of Banking and Securities. Rhode Island Department of Business Regulation. South Carolina Attorney General. South Dakota Division of Banking. Tennessee Department of Financial Institutions. Texas Department of Banking. Utah Department of Financial Institutions. Vermont Department of Financial Regulation. Virginia State Corporation Commission.

Washington State Department of Financial Institutions. West Virginia Division of Financial Institutions.

Wisconsin Department of Financial Institutions. Wyoming Division of Banking.