LICENCING

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LICENSING BY STATE    

  FinCEN Registration CoinX Inc MSB Registration Number: 31000231951592. CoinX is a FinCEN Registered Money Services Business (MSB) Holding Valid Money Transmitter Licenses for Money Transfer Business by Apex Card Services, LLC.

 

State Regulator License License No.
Alabama - SC Money Transmitter License 505
Alaska Money Transmitter License AKMT-10081
Arizona Money Transmitter License 925549
Arkansas Money Transmitter License 43372
Colorado - DOB Money Transmitter License 500224
Connecticut Money Transmitter License MT-1091184
Delaware Check Seller, Money Transmitter License 12960
District of Columbia Money Transmitter License MTR1091184
Florida Money Transmitter License FT230000095
Georgia Seller of Payment Instruments License 1091184
Idaho Money Transmitter License MTL-151
Illinois Money Transmitter License MT.0000246
Iowa Money Transmitter License 2013-0137
Kansas Money Transmitter License MT.0000061
Kentucky Money Transmitter License SC98159
Louisiana Sale of Checks and Money Transmitters 1091184
Maine Money Transmitter License MD1494
Maryland Money Transmitter License 1091184
Massachusetts Foreign Transmittal Agency FT1091184
Michigan Money Transmitter License MT0019076
Minnesota Money Transmitter License MN-MT-1091184
Mississippi Money Transmitter License 2245
Montana No license required
Nevada Money Transmitter License MT11031
Nebraska Money Transmitter License MT.0001032.001-M
New Hampshire Money Transmitter License 19331-MT
New York Money Transmitter License 103999
New Jersey Money Transmitter License 1300548
New Mexico Money Transmitter License NMLS 1091184
North Carolina Money Transmitter License 210627
North Dakota Money Transmitter License MT102646
Oklahoma - DOB Money Transmitter License
Oregon Money Transmitter License MTX-30138
Rhode Island Currency Transmitter 20203994CT
South Carolina AG Money Transmitter
31000201051671
South Dakota Money Transmitter License MT.2077
Tennessee Money Transmitter License 1091184
Texas - DOB Money Transmitter License 3143
Utah - DFI Money Transmitter License 117
Vermont Money Transmitter License 100-065
Virginia Money Order Seller and Money Transmitter License MO-294
Washington Money Transmitter (includes Currency Exchange) 550-MT-86372
West Virginia Money Transmitter License WVMT-0701
Wisconsin Seller of Checks 154-SOC
Wyoming Money Transmitter License 7196

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