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
Connecticut
Money Transmission License, License Number MT-1975146
Connecticut Department of Banking, Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
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
Illinois
Money Transmitter License, License Number MT.0000529
Illinois Department of Financial and Professional Regulations
320 West Washington Street, 3rd Floor
Springfield, IL 62786
Iowa
Money Services License, License Number 2024-0067
Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, Iowa 50309
Kansas
Money Transmitter License, License Number MT.0000300
Kansas Office of the State Bank Commissioner
700 SW Jackson St., Suite 300
Topeka, KS 66603-3796
Kentucky
Money Transmitter License, License Number SC858059
Kentucky Department of Financial Institutions
500 Mero Street, 2SW19
Frankfort, KY 40601
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
Michigan
Money Transmitter License, License Number MT0026152
Michigan Department of Insurance and Financial Services
530 W Allegan St #7
Lansing, MI 48933
Minnesota
Money Transmitter License, License Number MN-MT-1975146
Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
Mississippi
Money Transmitter License, License Number 1975146
Department of Banking and Consumer Finance
Consumer Finance Division
4780 I-55 North
5th Floor
Jackson, MS 39211
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
Oklahoma
Money Transmitter License
Oklahoma Banking Department
Director of Nondepository Institutions
2900 N. Lincoln Boulevard Oklahoma City, Oklahoma 73105
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
Oregon
Money Transmitter License
Oregon Division of Financial Regulations
350 Winter St. NE Room 410
Salem, OR 97309
Pennsylvania
Money Transmitter License, License Number 109981
PA Department of Banking and Securities, Non-Depository Licensing Office
17 North Second Street, Suite 1300
Harrisburg PA 17101
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
South Carolina
Money Transmitter License
Office of the Attorney General
Money Services Division
Rembert C. Dennis Building
1000 Assembly Street
Columbia, SC 29201
South Dakota
Money Transmitter License, 1975146.MT
South Dakota Division of Banking
1714 Lincoln Ave., Suite 2
Pierre, SD 57501
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
West Virginia
Money Transmitter License, License Number WVMT-1975146
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue
Suite 306 Charleston, WV 25302-354
Wisconsin
Seller of Checks, License Number 240-SOC
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
Wyoming
Money Transmitter License, License Number 7395
Wyoming Division of Banking
2300 Capitol Avenue
2nd Floor
Cheyenne, WY 82002
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
Arizona:
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC’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
AZ Financial Institutions Division: (602) 771-2800 | Toll-free: (800) 544-0708
CoinFlip is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. CoinFlip is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per CoinFlip’s Terms of Service, except for New Customers as defined by Arizona Law. Please contact CoinFlip’s Support Team at (877) 757-2646 (toll-free) if you believe you are entitled to a refund.
Arkansas:
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC's money transmission activity, you may file the completed complaint form https://securities.arkansas.gov/file-a-complaint-2/ by e-mailing to [email protected] or by mailing at: 1 COMMERCE WAY, SUITE 402 LITTLE ROCK, ARKANSAS 72202 TELEPHONE: (501) 324-9260 FACSIMILE: (501) 324-9268
CoinFlip is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. CoinFlip is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per CoinFlip’s Terms of Service, except for New Customers as defined by Arkansas Law. Please contact CoinFlip’s Support Team at (877) 757-2646 (toll-free) if you believe you are entitled to a refund.
Connecticut:
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 CoinFlip's money transmission activity, you may file it by contacting the Connecticut Department of Banking. To make a complaint, please make a call contacting the following: Connecticut Department of Banking 260 Constitution Plaza, Hartford, CT 06103-1800 (Local) 860-240-8299 (Toll-Free) 800-831-7225.
WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE.
Virtual currency transactions are irreversible and are used by persons seeking to defraud customers, including, but not limited to, a person impersonating a customer's loved one, threatening jail time, stating that a customer's identity has been stolen, insisting that a customer withdraw money from the customer's bank account and purchase cryptocurrency or alleging a customer's personal computer has been hacked.
CoinFlip is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. CoinFlip is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per CoinFlip’s Terms of Service, except for New Customers as defined by Connecticut Law. Please contact CoinFlip’s Support Team at (877) 757-2646 (toll-free) if you believe you are entitled to a refund.
District of Columbia:
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC’s money transmission activity, you may file it by contacting the Department at: District of Columbia Department of Insurance, Securities and Banking 1050 First St., NE, Suite 801 Washington, DC 20002 Phone: (202) 727-8000 Fax: (202) 354-1085 E-mail: [email protected] Consumer Complaint Form Mail-in Version https://disb.dc.gov/sites/default/files/dc/sites/disb/publication/attachments/DISB%20Consumer%20Complaints_final%20fillable.pdf
Florida:
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC’s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at: Online: https://flofr.gov/sitePages/FileAComplaint.htm. To file your complaint, you will need to register electronically through Online Services. A valid email address is required. Florida Office of Financial Regulation - Consumer Finance 200 E. Gaines Street, Tallahassee, FL 32399-0376 850-487-9687 FL Office of Financial Regulation Complaint Portal: https://flofr.gov/sitePages/FileAComplaint.htm
Georgia:
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC’s money transmission activity, you may file it by contacting the Georgia Department of Banking and Finance - Consumer Resources: https://consumer.georgia.gov/resolve-your-dispute/how-do-i-file-complaint
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
Illinois:
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC's money transmission activity, you may file it by contacting the Illinois Division of Banking at: Illinois Department of Financial and Professional Regulation Online: https://www.idfpr.com/DFI/DFIComplaintForm.asp Division of Financial Institutions Fill In and Print Complaint Form for Currency Exchange and Title Insurance https://www.idfpr.com/admin/DFI/F1717DFICHI.pdf
CoinFlip is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. CoinFlip is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per CoinFlip’s Terms of Service, except for New Customers as defined by Illinois Law. Please contact CoinFlip’s Support Team at (877) 757-2646 (toll-free) if you believe you are entitled to a refund.
Iowa:
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.
- 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 CoinFlip will be able to reverse the transaction or reimburse you for the transaction.
CoinFlip is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. CoinFlip is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per CoinFlip’s Terms of Service, except for as defined by Iowa Law. Please contact CoinFlip’s Support Team at (877) 757-2646 (toll-free) if you believe you are entitled to a refund.
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC’s money transmission activity, you may file it by contacting the Iowa Department of Banking: https://idob.iowa.gov/how-do-i-file-complaint
Kansas:
If you have a complaint, please contact GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC'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/ Mail or fax the completed consumer assistance form and attachments to: Kansas Office of the State Bank Commissioner Attn: Consumer Affairs 700 SW Jackson St, Suite 300 Topeka, KS 66603 Fax: (785) 371-1229 Email: [email protected]
Louisiana:
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 CoinFlip’s Privacy Policy, which describes how CoinFlip collects, uses and discloses personal information.
Minnesota:
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 CoinFlip's money transmission activity, you may file it by contacting the Minnesota Department of Commerce. To make a complaint, please make a call contacting the following: Minnesota Department of Commerce 85 8th Place East, Suite 208 Saint Paul, MN 55101 (Local) 651-539-1500 (Complaints) 651-539-1600.
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.
CoinFlip is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. CoinFlip is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per CoinFlip’s Terms of Service, except for New Customers as defined by Minnesota Law. Please contact CoinFlip’s Support Team at (877) 757-2646 (toll-free) if you believe you are entitled to a refund.
Mississippi:
The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected] to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding GPD Holdings LLC's money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint-form/
Nevada:
GPD Holdings LLC is licensed by the Nevada Department of Business and Industry as a money transmitter.
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 CoinFlip's money transmission activity, you may contact the Nevada Department of Business and Industry, 3300 W. Sahara Ave., Suite 250, Las Vegas, Nevada 89102, (702) 486-4120.
North Dakota:
GPD Holdings LLC (“CoinFlip”) 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 CoinFlip at 877-757-2646 or [email protected], or at its mailing address: 433 W. Van Buren Street, Suite 1050N, Chicago, IL 60607. If you have an unresolved question or complaint regarding the money transmission services provided by CoinFlip, 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.
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.
CoinFlip is not liable for any non-delivery or delayed delivery of transactions for causes beyond its control. CoinFlip is not liable for any transaction delivered to the digital wallet provided by the customer. All transactions are final and non-refundable per CoinFlip’s Terms of Service, except for New Customers and fees for Existing Customers as defined by Rhode Island. Please contact CoinFlip’s Support Team at (877) 757-2646 (toll-free) if you believe you are entitled to a refund.
South Carolina:
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 the South Carolina Attorney General, Alan Wilson. You may do so by contacting the South Carolina Money Services Division, 1000 Assembly Street, Columbia SC 29201, 1-803-734-1221 or using this linked form: https://www.scag.gov/inside-the-office/legal-services-division/money-services/submit-a-money-transmitters-complaint/.
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).
Washington:
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.
- 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 CoinFlip 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 GPD Holdings LLC (“CoinFlip”) at 877-757-2646 or [email protected]. If you still have an unresolved complaint regarding GPD Holdings LLC’s money transmission activity, you may file it by contacting the Washington Department of Financial Institutions at https://dfi.wa.gov/consumers/money-services-complaint