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Licenses

LICENSES


Alabama

Money Transmitter License, License Number 831 

Alabama Securities Commission 

RSA Dexter Avenue Building  

445 Dexter Avenue Suite 12000  

Montgomery, AL 36104 

Alaska 

Money Transmitter License, License Number AKMT-016875 

State of Alaska Department of Commerce, Community, & Economic Development Division of Banking & Securities  

500 W. Seventh Ave, Suite 1850 Anchorage, AK 99501 

Arkansas 

Money Transmitter License, License Number 131667 

Arkansas Securities Department 

1 Commerce Way Suite 402 Little Rock, AR 72202 

Arizona

Money Transmitter License 

Arizona Department of Financial Institutions 

100 N. 15th Avenue, Suite 261  

Phoenix, AZ 85007 

District of Columbia   

Money Transmitter License, License Number MTR1975146

District of Columbia Department of Insurance, Securities and Banking Bureau, 1050 First Street NE, Suite 801 
Washington, DC 20002 

Florida

Money Transmitter License, License Number FT230000477 

Florida Office of Financial Regulation 

200 E. Gaines Street, Tallahassee, FL 32399 

Georgia 

Money Transmitter License, License Number 1975146 

Georgia Department of Banking and Finance 

2990 Brandywine Road 

Suite 200 Atlanta, GA 30341-5565 

Iowa

Money Services License, License Number 2024-0067 

Iowa Division of Banking  

200 E. Grand Avenue, Suite 300  

Des Moines, Iowa 50309  

Louisiana

Virtual Currency Business Activity License 

Louisiana Office of Financial Institutions Non-Depository Division 

Residential Mortgage Lending 

PO Box 94095  

Baton Rouge, LA 70804-9095 

Maine 

Money Transmitter License  

Maine Bureau of Consumer Credit Protection 

Bureau of Consumer Credit Protection 

35 State House Station 

Augusta, ME 04333 

Nevada

Money Transmitter License, License Number MT11133 

Nevada - FID 

3300 W. Sahara Ave., Suite 250 

Las Vegas, NV 89102, USA 

New Mexico 

Money Transmission License  

New Mexico Financial Institutions Division 

2550 Cerrillos Road, 3rd Floor  

PO Box 25101 (87504) 

Sante Fe, NM 87505 

North Carolina

Money Transmitter License, License Number 217815  

4309 Mail Service Center 

Raleigh, NC 27699-4309 

North Dakota  

Money Transmitter License, License Number MT104462 

North Dakota Department of Financial Institutions - Consumer Division 

1200 Memorial Hwy 

Bismarck, ND 58504 

Ohio 

Money Transmitter License, License Number OHMT 259 

Ohio Division of Financial Institutions, Consumer Finance 

Division of Financial Institutions Consumer Finance Licensing Section 

77 South High Street, 21st Floor  

Columbus, OH 43215 

Puerto Rico  

Money Transmitter License, License Number TM-142 

Puerto Rico Bureau of Financial Institutions 

PO Box 11855  
San Juan, PR 00910-3855 

Rhode Island 

Currency Transmitter, License Number 20214255CT 

State of Rhode Island Department of Business Regulation 

Division of Banking 

1511 Pontiac Avenue, Building 69-2 

Cranston, RI 02920 

Vermont 

Money Transmitter, License Number MT-1975146 

Vermont Department of Financial Regulation 

Banking Division 89 Main Street  

Montpelier, VT 05620-3101 

Washington 

Money Transmitter, License Number 550-MT-128458 

Washington Department of Financial Institutions Division of Consumer Services 

PO Box 41200  

Olympia, WA 98504-1200 

DISCLOSURES  


Alaska:

For Alaska Residents Only: If your issue is unresolved by GPD Holdings LLC and CF Preferred LLC (collectively "CoinFlip") (877-757-2646), please submit formal complaints with the State of Alaska, Division of Banking & Securities.  
 
Please download the form here: Submit formal complaint form with supporting documents: Division of Banking & Securities, PO Box 110807, Juneau, AK 99811-0807  
 
If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven, Four Six Five Two, Five Two One 

Connecticut:

WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE. 

Idaho:

Unresolved consumer complaints regarding GPD Holdings LLC services may be directed to the Idaho Department of Finance. Formal complaints must be in writing, please download the form here: 
https://www.finance.idaho.gov/complaints/documents/money-transmitters-complaint-form-fillable-web.pdf 
Formal complaint forms may be submitted via: 
Email: [email protected] 
Mail: Idaho Department of Finance  
11341 West Chinden Blvd. 
Building 4, Floor 3 
Boise, ID 83714 

 If you have questions regarding formal complaint, please call 1-888-346-3378 

Texas:

If you have a complaint, please contact the CoinFlip Support Team at (877) 757-2646 (toll-free), if you still have an unresolved complaint regarding the company's (money transmission) activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov

Vermont:

If you have a complaint, please contact the CoinFlip Support Team at (877) 757-2646 (toll-free), if your complaint remains unresolved, please contact the Vermont Department of Financial Regulations utilizing this form, Banking Consumer Complaint Form | Department of Financial Regulation (vermont.gov).