The following are licenses held by Unchained Capital, Inc. (NMLS ID 1900773) and Unchained Trading, LLC (NMLS ID 2273761). Some affiliates and subsidiaries of Unchained Capital, Inc. may not be regulated in any capacity.
| Jurisdiction | License | State regulator |
|---|---|---|
| California | Unchained Capital, Inc. Financing Law License 60DBO-78867 | Department of Financial Protection and Innovation Telephone: 1-866-275-2677 |
| Florida | Unchained Trading, LLC Money Services Business Part II: Money Transmitter License # FT230000395 | Florida Office of Financial Regulation Telephone: 1-850-487-9687 |
| Iowa | Unchained Trading, LLC Money Services License # 2022-0079 | Division of Banking Telephone: 1-512-281-4014 |
| Kansas | Unchained Trading, LLC Money Transmitter License # MT.0000225 | Office of the State Bank Commissioner Telephone: 1-785-380-3939 |
| Maryland | Unchained Trading, LLC Money Transmitter License # 22273761 | Office of the Commissioner of Financial Regulation Telephone: 1-888-784-0136 |
| Mississippi | Unchained Trading, LLC Money Transmitter License # 22273761 | Department of Banking and Consumer Finance Telephone: 1-601-321-6901 |
| South Dakota | Unchained Trading, LLC Money Transmitter License # 2273761.MT | Division of Banking Telephone: 1-605-773-3421 |
If you have a complaint, we encourage you to first contact us at hello@unchained.com or 844-486-2424 (toll free) before contacting the relevant regulator.
| Florida | If you have a question or complaint, please contact the consumer assistance division of Unchained Trading, LLC at PO Box 662, Austin, TX 78767, (844) 486-2424 (toll free), or hello@unchained.com. Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Unchained Trading, LLC at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (850) 487-9687 (toll free). |
| Maryland | Maryland Commissioner of Financial Regulation The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Unchained Trading, LLC, NMLS ID # 2273761 at: Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 Attention: Consumer Services Unit Toll Free at (888) 784-0136 Consumer Complaint Form |
