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
Iowa
Money Services License, License Number 2024-0067
Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, Iowa 50309
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
Minnesota
Money Transmitter License, License Number MN-MT-1975146
Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
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
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 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
Wisconsin
Seller of Checks, License Number 240-SOC
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
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:
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.
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:
To file a complaint with the Illinois Department of Financial and Professional Regulation, you may do so by contacting the Complaint Intake Unit.
More information on how to file the complaint can be found on the IDFPR website through this link:https://idfpr.illinois.gov/admin/dpr/dprcomplaint.html
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.
Nevada:
GPD Holdings LLC 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 GPD Holdings LLC.
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.
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).