Alaska | Unchained Trading, LLC
Money Transmitter
License # AKMT-016510 | Department of Commerce, Community, and Economic Development
Telephone: 1-907-269-8140
Toll-Free 1-888-925-2521 |
Arizona | Unchained Trading, LLC
Money Transmitter
License # MT-1041292 | Department of Financial Institutions
Telephone: 1-602-364-3100 |
Arkansas | Unchained Trading, LLC
Money Transmitter
License # 129209 | Securities Department
Telephone: 1-800-981-4429 |
California | Unchained Capital, Inc.
Financing Law
License # 60DBO-78867 | Department of Financial Protection and Innovation
Telephone: 1-866-275-2677 |
Connecticut | Unchained Trading, LLC
Money Transmitter
License # MT-2273761 | Department of Banking
Telephone: 1-860-240-8170
Complaints: 1-800-831-7225
|
Delaware | Unchained Trading, LLC
Check Seller, Money Transmitter
License # 037735 | Office of the State Bank Commissioner
Telephone: 1-302-739-4235 |
District of Columbia | Unchained Trading, LLC
Money Transmitter
License # MT-2273761 | Securities and Banking Bureau
Telephone: 1-202-727-8000 |
Florida | Unchained Trading, LLC
Money Services Business Part II: Money Transmitter
License # FT230000395 | Florida Office of Financial Regulation
Telephone: 1-850-487-9687 |
Georgia | Unchained Trading, LLC
Seller of Payment Instruments
License # 2273761 | Department of Banking and Finance
Telephone: 1-770-986-1633
Toll Free: 1-888-986-1633
|
Idaho | Unchained Trading, LLC
Money Transmitter License # MTL-332 | Department of Finance
Telephone: 1-208-332-8000
Toll Free: 1-888-346-3378 |
Illinois | Unchained Trading, LLC
Money Transmitter
License # MT.0000440 | Department of Financial and Professional Regulation
Telephone: 1-888-473-4858 |
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 |
Kentucky | Unchained Trading, LLC
Money Transmitter
License # SC786119 | Department of Financial Institutions
Telephone: 1-502-573-3390
Complaints: 1-800-223-2579 |
Maine | Unchained Trading, LLC
Money Transmitter
License # 2273761 | Bureau of Consumer Credit Protection
Telephone: 1-207-624-8527
Complaints: 1-800-332-8529 |
Maryland | Unchained Trading, LLC
Money Transmitter
License # 2273761 | Office of the Commissioner of Financial Regulation
Telephone: 1-888-784-0136 |
Minnesota | Unchained Trading, LLC
Money Transmitter
License # MN-MT-2273761 | Department of Commerce
Telephone: 1-651-539-1500 |
Mississippi | Unchained Trading, LLC
Money Transmitter
License # 22273761 | Department of Banking and Consumer Finance
Telephone: 1-601-321-6901 |
Nebraska | Unchained Trading, LLC,
Money Transmitter
License # 2273761 | Department of Banking and Finance
Telephone: 1-402-471-2171
Complaints: 1-877-471-3445 |
New Hampshire | Unchained Trading, LLC
Money Transmitter
License # 24988-MT | Banking Department
Telephone: 1-603-271-3561 |
New Mexico | Unchained Trading, LLC
Money Transmission
License # 2273761 | Financial Institutions Division
Telephone: 1-505-222-9820
Complaints: 1-505-476-4500 |
Ohio | Unchained Trading, LLC
Money Transmission
License # OHMT 234 | Division of Financial Institutions
Telephone: 1-614-466-3636
Complaints: 1-866-278-0003 |
Oregon | Unchained Trading, LLC
Money Transmitter
License # 2273761 | Department of Consumer and Business Services
Telephone: 1-503-378-4140
Complaints: 1-888-877-4894
|
Puerto Rico | Unchained Trading, LLC
Money Transmitter
License # TM-151 | Oficina del Comisionado de Instituciones Financieras
Telephone: 1-787-723-8445
Complaints: 1-800-981-7711 |
Rhode Island | Unchained Trading, LLC
Currency Transmitter
License # 20224462CT | Department of Business Regulation
Telephone: 1-401-462-9500
Complaints: 1-401-462-9503 |
South Carolina | Unchained Trading, LLC
Money Transmitter
License # 2273761 | South Carolina Attorney General Office
Telephone: 1-803-734-1221
Complaints: 1-803-734-4200
|
South Dakota | Unchained Trading, LLC
Money Transmitter
License # 2273761.MT | Division of Banking
Telephone: 1-605-773-3421 |
Washington | Unchained Trading, LLC
Money Transmitter
License # 550-MT-145597 | Department of Financial Institutions
Telephone: 1-360-902-8700
Complaints: 1-360-902-8703 |
West Virginia | Unchained Trading, LLC
Money Transmission
License # WVMT-2273761 | Division of Financial Institutions
Telephone: 1-304-558-2294 |