Last updated: 29 July 2020
Currencycloud is regulated in Canada, the Netherlands, the United Kingdom and the United States. Continue reading to find specification information about which licenses we hold and where exactly we hold them.
The Currency Cloud Limited is authorized by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for the issuing of electronic money with Money Services Business (MSB) registration number M14700991.
Services may be provided in the United States under sponsorship by Community Federal Savings Bank, to which The Currency Cloud Limited is a service provider, or by The Currency Cloud Inc., pursuant to the money transmitter regulations of the various States where it is licensed. NMLS ID: 1428924.
The Currency Cloud Inc. is registered with FinCEN under registration number 31000112572477, and is licensed for money transmission in the following states.
|Alaska||Division of Banking & Securities 500 W. Seventh Ave, Suite 1850 Anchorage, AK 99501 907-269-8140||11235|
|Alabama||State Banking Dept of AL P.O. Box 4600, Montgomery, AL 36103-4600|
|Arizona||Arizona Department of Financial Institutions 2910 N 44th Street, Phoenix, AZ 85018||945826|
|Arkansas||Arkansas Securities Dept Heritage West Building 201 East Markham, Suite 300, Little Rock, AR 72201|
|California||California Department of Financial Protection and Innovation 1515 K Street, Suite 200, Sacramento, CA 95814|
|Connecticut||Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza, Hartford, CT 06103-1800|
|Colorado||Colorado Department of Regulatory Agencies 1560 Broadway, Suite 925 Denver, CO 80202||500255|
|Delaware||Delaware Office of the State Bank Commissioner 555 E. Loockerman St, Ste 210, Dover, DE 19901 302-739-4235||026473|
|District of Columbia||DC Dept of Insurance, Securities and Banking Bureau 810 First Street NE, Suite 701, Washington, DC 20002|
|Florida||FL Office of Financial Regulation 200 East Gaines St., Tallahassee, FL 32399|
|Georgia||Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 770-986-1633||59870|
|Idaho||ID Dept of Finance Consumer Finance Bureau/Securities Bureau 800 Park Blvd Ste 200, Boise, ID 83712|
|MTL – 188|
|Illinois||Illinois Dept of Financial and Professional Regulation Division of Banking 100 W. Randolph Street 9th Floor, Chicago, IL 60601|
|Indiana||IN Dept of Financial Institutions, Consumer Credit Division 30 South Meridian Street, Suite 300, Indianapolis, IN 46204|
|Iowa||Iowa Division of Banking 200 E. Grand Avenue, Suite 300, Des Moines, IA 50309|
|Kansas||Office of the State Bank Commissioner 700 SW Jackson, Suite 300, Topeka, KS 66603 785-296-1744||MT-0000312|
|Kentucky||Kentucky Department of Financial Institutions|
1025 Capital Center Drive, Suite 200, Frankfort, KY 40601
|Louisiana||Louisiana Office of Financial Institutions Non-Depository Division PO Box 94095, Baton Rouge, LA 70804-9095|
|Massachusetts||Massachusetts Division of Banks Non-Depository Institution Supervision Unit 1000 Washington Street, 10th floor Boston, MA 02118-2218 617-956-1500||FT1428924|
|Maine||Maine Bureau of Consumer Credit Protection Bureau of Consumer Credit Protection 35 State House Station, Augusta, ME 04333|
|Maryland||Maine Bureau of Consumer Credit Protection Bureau of Consumer Credit Protection 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202||12-1428924|
|Michigan||Michigan Department of Insurance and Financial Services 530 W. Allegan St. 7th Floor, Lansing, MI 48933 877-999-644||MT0021415|
|Minnesota||Minnesota Commerce Department 85 7th Place East, Suite 280, Saint Paul, MN 55101 651-5391703||MN-MT-1428924|
|Mississippi||Mississippi Dept of Banking and Consumer Finance Mortgage Division, PO Box 12129, Jackson, MS 39236|
|Missouri||Missouri Division of Finance PO Box 716, Jefferson City, MO 65102|
|Montana||Montana Division of Banking and Financial Institutions 301 S. Park Ave, Suite 316 Helena, MT 59601|
|Nebraska||Nebraska Department of Banking and Finance PO Box 95006, Lincoln, NE 68509|
|New Hampshire||New Hampshire Banking Department 53 Regional Drive, Concord, NH 03301||22171-MT|
|New Jersey||New Jersey Department of Banking and Insurance 20 West State Street, 8th Floor Trenton, NJ 08608 609-292-7272||1803539 C22|
|New Mexico||New Mexico Financial Institutions Division Mortgage Unit 2550 Cerrillos Road, 3rd Floor, PO Box 25101 (87504) Sante Fe, NM 87505|
|North Dakota||North Dakota Department of Financial Institutions – Consumer Division 2000 Schafer Street, Ste G, Bismark, ND 58501 701-328-9933||MT103257|
|Ohio||Ohio Division of Financial Institutions / Division of Financial Institutions Consumer Finance Licensing 77 South High Street, 21st Floor, Columbus, OH 43215 614-728-8400||MT 100-116|
|Oklahoma||Oklahoma Dept of Consumer Credit Licensing 3613 NW 56th Street, Suite 240 Oklahoma City, OK 73112|
|Oregon||Oregon Division of Financial Regulation 350 Winter Street NE, Room 410, Salem, OR 97301|
|Rhode Island||State of Rhode Island Department of Business Regulation / Division of Banking 1511 Pontiac Avenue, Building 69-2, Cranston, RI 02920 401-462-9503||20183673MT|
|South Carolina||South Carolina Consumer Finance Division of the Board of Financial Institutions 1205 Pendleton Street, Suite 306 Columbia, SC 29201-3756|
|South Dakota||South Dakota Division of Banking 1601 N. Harrison Avenue, Pierre, SD 57501||MT-2143|
|Tennessee||Tennessee Department of Financial Institutions 312 Rosa L. Parks Ave, 26th Floor, Nashville, TN 37243 615-741-0351||1428924|
|Utah||Utah Division of Real Estate 160 East 300 South, Second Floor, Salt Lake City, UT 84111|
|Vermont||Vermont Department of Financial Regulation Banking Division 89 Main Street Montpelier, VT 05620-3101 802-828-3307||MT 100-116|
|Washington||Washington Department of Financial Institutions Division of Consumer Services PO Box 41200, Olympia, WA 98504-1200 360-902-8703||550-MT-111765|
|Wisconsin||Wisconsin Dept of Financial Institutions 201 W. Washington Ave, 5th Floor Madison, WI 53703|
|West Virginia||West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302-3542 304-558-2294||WVMT-1428924|
|Wyoming||Wyoming Division of Banking Herschler Building, 3 West, 122 West 25th Street, Cheyenne, WY 82002|
Alaska Division of Banking & Securities
For Alaska Residents Only:
If your issue is unresolved by The Currency Cloud Inc., please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here .
Formal complaint forms may be submitted via:
- Fax: (907) 465-1230
- Email: email@example.com
- Mail: Division of Banking & Securities, P.O. Box 110807 Juneau, AK 99811-0807
If you have any questions regarding formal complaints, please call (907) 465-2521.
Please note that this license does not cover the transmission of virtual currency.
California Department of Financial Protection and Innovation
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight:
Colorado Division of Banking
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT:
- You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
- If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY:
All complaints must be submitted in writing . Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 Email: DORA_BankingWebsite@state.co.us Website: https://banking.colorado.gov/industry/money-transmitters
Florida Office of Financial Regulation
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399-0376 Tel: 1-800-848-3792
Illinois Department of Financial and Professional Regulation
For consumer complaints, please contact:
Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington Springfield, IL 62786 Tel: 1-855-351-2274
Indiana Department of Financial Institutions
The Currency Cloud Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
Maryland State Bank Commissioner
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding The Currency Cloud Inc., at:
500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136.