Licenses
Cash Cloud, Inc. DBA Coin Cloud is licensed in the following US jurisdictions.
State & Federal
License/Registration Number
State Agency
All States & Territories
31000200397231
Financial Crimes Enforcement Network (FinCEN)
Money Services Business (MSB)
Money Services Business (MSB)
Alabama
595-521
Office of the Secretary of the State
State of Alabama
600 Dexter Ave S- 105,
Montgomery, AL 36130
State of Alabama
600 Dexter Ave S- 105,
Montgomery, AL 36130
Alaska
10119827
2096982
2096982
Office of the Secretary of the State
State of Alaska
333 Willoughby Avenue, 9th Floor
Juneau, AK 99811-0808
Direct: 907-465-2530
State of Alaska
333 Willoughby Avenue, 9th Floor
Juneau, AK 99811-0808
Direct: 907-465-2530
Arizona
23035336
Office of the Secretary of State
State of Arizona
1700 W Washington St Fl 7
Phoenix AZ 85007-2808
State of Arizona
1700 W Washington St Fl 7
Phoenix AZ 85007-2808
Arkansas
811212281
Office of the Secretary of State
State of Arkansas
State Capitol, Suite 256
500 Woodlane Street
Little Rock, AR 72201
Phone: 501-682-3409
State of Arkansas
State Capitol, Suite 256
500 Woodlane Street
Little Rock, AR 72201
Phone: 501-682-3409
California
C4295672
Office of the Secretary of State
State of California
300 S Spring St #12th,
Los Angeles, CA 90013
State of California
300 S Spring St #12th,
Los Angeles, CA 90013
Colorado
20191556215
Office of the Secretary of State
Colorado Secretary of State
1700 Broadway #550,
Denver, CO 80290
Colorado Secretary of State
1700 Broadway #550,
Denver, CO 80290
Connecticut
1316546
Office of the Secretary of the State
State of Connecticut
P.O. Box 150470
165 Capitol Ave. Suite 1000
Hartford, CT 06115-0470
Telephone: (860) 509-6200
State of Connecticut
P.O. Box 150470
165 Capitol Ave. Suite 1000
Hartford, CT 06115-0470
Telephone: (860) 509-6200
Delaware
7756939
Office of the Secretary of State
State of Delaware
401 Federal Street
Dover, DE 19901
(302) 739-4111
State of Delaware
401 Federal Street
Dover, DE 19901
(302) 739-4111
Washington, D.C.
C00006477153
Office of the Secretary of State
District of Columbia
1350 Pennsylvania Avenue NW,
Washington, DC 20004
District of Columbia
1350 Pennsylvania Avenue NW,
Washington, DC 20004
Florida
F19000004281
FT230000313
FT230000313
Office of the Secretary of State
State of Florida
2415 N. Monroe Street, Suite 810
Tallahassee, FL 32303
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
State of Florida
2415 N. Monroe Street, Suite 810
Tallahassee, FL 32303
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
Georgia
19096571
1863571
1863571
Office of the Secretary of State
State of Georgia
2 Martin Luther King Jr., Drive S.E.
Suite 820, Floyd West Tower
Atlanta, Georgia 30334
Office: (470) 312-2676
Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, GA 30341
State of Georgia
2 Martin Luther King Jr., Drive S.E.
Suite 820, Floyd West Tower
Atlanta, Georgia 30334
Office: (470) 312-2676
Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, GA 30341
Hawaii
113173F1
Office of the Secretary of State
State of Hawaii
335 Merchant Street, Rm. 201
Honolulu, Hawaii 96813
State of Hawaii
335 Merchant Street, Rm. 201
Honolulu, Hawaii 96813
Idaho
3711292
Office of the Secretary of State
State of Idaho
450 N. 4th Street
Boise, ID 83702
State of Idaho
450 N. 4th Street
Boise, ID 83702
Illinois
72072944
Office of the Secretary of State
State of Illinois
213 State Capitol
Springfield, IL 62756
217-785-3000
State of Illinois
213 State Capitol
Springfield, IL 62756
217-785-3000
Iowa
621896
2021-0132
2021-0132
Office of the Secretary of State
State of Iowa
321 E 12th St #1,
Des Moines, IA 50319
Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
State of Iowa
321 E 12th St #1,
Des Moines, IA 50319
Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
Kansas
5299292
Office of the Secretary of State
State of Kansas
120 SW 10th Avenue
Topeka, KS 66612-1594
State of Kansas
120 SW 10th Avenue
Topeka, KS 66612-1594
Kentucky
1065791
Office of the Secretary of State
State of Kentucky
700 Capital Ave #152,
Frankfort, KY 40601
State of Kentucky
700 Capital Ave #152,
Frankfort, KY 40601
Louisiana
43705726F
Office of the Secretary of State
State of Louisiana
8585 Archives Ave.
Baton Rouge, LA 70809
State of Louisiana
8585 Archives Ave.
Baton Rouge, LA 70809
Maine
20200566 F
Office of the Secretary of State
State of Maine
148 State House Station
Augusta, Maine 04333-0148
Tel: 207-626-8400
Fax: 207-287-8598
email: sos.office@maine.gov
State of Maine
148 State House Station
Augusta, Maine 04333-0148
Tel: 207-626-8400
Fax: 207-287-8598
email: sos.office@maine.gov
Maryland
F19816446
Office of the Secretary of State
State of Maryland
16 Francis St.
Annapolis, Maryland
State of Maryland
16 Francis St.
Annapolis, Maryland
Massachusetts
1395013
Office of the Secretary of State
State of Massachusetts
McCormack Building, 1 Ashburton Pl,
Boston, MA 02108
State of Massachusetts
McCormack Building, 1 Ashburton Pl,
Boston, MA 02108
Michigan
802348600
Office of the Secretary of State
State of Michigan
430 W. Allegan St.
Richard H. Austin Building
4th Floor
Lansing, MI 48918
State of Michigan
430 W. Allegan St.
Richard H. Austin Building
4th Floor
Lansing, MI 48918
Minnesota
1093119800027
Office of the Secretary of State
State of Minnesota
332 Minnesota St n201
St Paul, MN 55101
State of Minnesota
332 Minnesota St n201
St Paul, MN 55101
Mississippi
1196188
Office of the Secretary of State
State of Mississippi
125 South Congress St.
Suite 100
Jackson, MS 39201
601.359.1350
601.359.1499
State of Mississippi
125 South Congress St.
Suite 100
Jackson, MS 39201
601.359.1350
601.359.1499
Missouri
F001332617
Office of the Secretary of State
State of Missouri
600 W Main St,
Jefferson City, MO 65101
State of Missouri
600 W Main St,
Jefferson City, MO 65101
Montana
F1136364
Office of the Secretary of State
State of Montana
State Capitol, Room 260
1301 6th Avenue
Helena, MT 59620
State of Montana
State Capitol, Room 260
1301 6th Avenue
Helena, MT 59620
Nebraska
1912242815
Office of the Secretary of State
State of Nebraska
1201 N Street, Suite 120
Lincoln, NE 68508
State of Nebraska
1201 N Street, Suite 120
Lincoln, NE 68508
Nevada
NV20141224045
Office of the Secretary of State
Nevada State Capitol Building
101 North Carson Street, Suite 3
Carson City, NV 89701
Phone: 775-684-5708
FAX: 775-684-5725*
Email: sosmail@sos.nv.gov
Nevada State Capitol Building
101 North Carson Street, Suite 3
Carson City, NV 89701
Phone: 775-684-5708
FAX: 775-684-5725*
Email: sosmail@sos.nv.gov
New Hampshire
823646
Office of the Secretary of State
State of New Hampshire
25 Capitol St,
Concord, NH 03301
State of New Hampshire
25 Capitol St,
Concord, NH 03301
New Jersey
450400215
Office of the Secretary of State
State of New Jersey
PO Box 300
Trenton, NJ 08625
Email: Feedback@sos.nj.gov
State of New Jersey
PO Box 300
Trenton, NJ 08625
Email: Feedback@sos.nj.gov
New Mexico
6028365
Office of the Secretary of State
State of New Mexico
325 Don Gaspar, Suite 300
Santa Fe, NM 87501
New Mexico Regulation & Licensing Department
Toney Anaya Building
2550 Cerrilos Rd.
Santa Fe, NM 87505
New Mexico Regulation & Licensing Department
5500 San Antonio Dr.
Albuquerque, NM 87109
State of New Mexico
325 Don Gaspar, Suite 300
Santa Fe, NM 87501
New Mexico Regulation & Licensing Department
Toney Anaya Building
2550 Cerrilos Rd.
Santa Fe, NM 87505
New Mexico Regulation & Licensing Department
5500 San Antonio Dr.
Albuquerque, NM 87109
New York
5673118
Office of the Secretary of State
State of New York
123 William Street,
New York, NY 10038-3804
State of New York
123 William Street,
New York, NY 10038-3804
North Carolina
1880448
Office of the Secretary of State
State of North Carolina
2 S Salisbury St,
Raleigh, NC 27601
State of North Carolina
2 S Salisbury St,
Raleigh, NC 27601
North Dakota
2963655
Office of the Secretary of State
State of North Dakota
600 E Boulevard Ave Dept 108,
Bismarck, ND 58505
State of North Dakota
600 E Boulevard Ave Dept 108,
Bismarck, ND 58505
Ohio
4393888
Office of the Secretary of State
State of Ohio
22 N 4th St,
Columbus, OH 43215
State of Ohio
22 N 4th St,
Columbus, OH 43215
Oklahoma
2312770616
Office of the Secretary of State
State of Oklahoma
421 NW 13th St #210,
Oklahoma City, OK 73103
State of Oklahoma
421 NW 13th St #210,
Oklahoma City, OK 73103
Oregon
1577218-96
Office of the Secretary of State
State of Oregon
255 Capitol St NE,
Salem, OR 97310
State of Oregon
255 Capitol St NE,
Salem, OR 97310
Pennsylvania
6922202
Office of the Secretary of State
State of Pennsylvania
302 North Office Building
401 North Street
Harrisburg, PA 17120
Phone: (717) 787-6458
Fax: (717) 787-1734
State of Pennsylvania
302 North Office Building
401 North Street
Harrisburg, PA 17120
Phone: (717) 787-6458
Fax: (717) 787-1734
Rhode Island
1698980
20214145CT
20214145CT
Office of the Secretary of State
State of Rhode Island
State House, Room 217
82 Smith Street
Providence, RI, 02903
(401)222-2357
State of Rhode Island Department of Business Regulation
1511 Pontiac Avenue
Cranston, RI 02920
State of Rhode Island
State House, Room 217
82 Smith Street
Providence, RI, 02903
(401)222-2357
State of Rhode Island Department of Business Regulation
1511 Pontiac Avenue
Cranston, RI 02920
South Carolina
190715-1348299
Office of the Secretary of State
State of South Carolina
1205 Pendleton St,
Columbia, SC 29201
State of South Carolina
1205 Pendleton St,
Columbia, SC 29201
South Dakota
FB172413
Office of the Secretary of State
State of South Dakota
500 East Capitol Avenue Ste 204
Pierre, SD 57501-5070
State of South Dakota
500 East Capitol Avenue Ste 204
Pierre, SD 57501-5070
Tennessee
1040401
Office of the Secretary of State
State of Tennessee
312 Rosa L. Parks Avenue
6th Floor, Snodgrass Tower
Nashville , TN 37243-1102
(615) 741-2286
State of Tennessee
312 Rosa L. Parks Avenue
6th Floor, Snodgrass Tower
Nashville , TN 37243-1102
(615) 741-2286
Texas
803363037
Office of the Secretary of State
State of Texas
1019 Brazos St,
Austin, TX 78701
State of Texas
1019 Brazos St,
Austin, TX 78701
Utah
11386593-0143
Office of the Secretary of State
State of Utah
450 N State St.
Salt Lake City, UT 84114
State of Utah
450 N State St.
Salt Lake City, UT 84114
Vermont
366062
Office of the Secretary of State
State of Vermont
128 State Street
Montpelier, VT 05633-1101
802-828-2148
State of Vermont
128 State Street
Montpelier, VT 05633-1101
802-828-2148
Virginia
F2132357
Office of the Secretary of State
State of Virginia
1111 E Broad St #4,
Richmond, VA 23219
State of Virginia
1111 E Broad St #4,
Richmond, VA 23219
Washington
604 518 630
550-MT-128938
550-MT-128938
Office of the Secretary of State
State of Washington
416 Sid Snyder Ave SW
Olympia, WA 98501
Washington State Department of Financial Institutions
Physical Address:
150 Israel Rd. SW
Tumwater, WA 98501
Mailing Address:
PO Box 41200
Olympia, WA 98504
State of Washington
416 Sid Snyder Ave SW
Olympia, WA 98501
Washington State Department of Financial Institutions
Physical Address:
150 Israel Rd. SW
Tumwater, WA 98501
Mailing Address:
PO Box 41200
Olympia, WA 98504
West Virginia
9ATJG
Office of the Secretary of State
State of West Virginia
1900 Kanawha Blvd E,
Charleston, WV 25305
State of West Virginia
1900 Kanawha Blvd E,
Charleston, WV 25305
Wisconsin
C108237
Office of the Secretary of State
State of Wisconsin
B41 West, State Capitol,
Madison WI 53702
State of Wisconsin
B41 West, State Capitol,
Madison WI 53702
Wyoming
2020-000892996
Office of the Secretary of State
State of Wyoming
Herschler Building East
122 W 25th St
Suites 100 and 101
Cheyenne, WY 82002
State of Wyoming
Herschler Building East
122 W 25th St
Suites 100 and 101
Cheyenne, WY 82002
Cash Cloud Inc. dba Coin Cloud (“Coin Cloud”) is a financial services company operating a network of convertible virtual currency (“CVC”) automated digital currency machines (“DCMs”) and facilitates CVC transaction(s) via Private Client Desk (""PCD"") services. Coin Cloud is a Nevada corporation and is headquartered in Las Vegas, NV.
Coin Cloud is a registered money services business (""MSB""), maintains an effective Anti‐Money Laundering (""AML""), Know Your Customer (""KYC""), Bank Secrecy Act (""BSA""), and Office of Foreign Assets Control (""OFAC"") Program designed to (1) prevent Coin Cloud's services from being used as a vehicle for money laundering or any other illicit activity, and (2) detect, prevent, and report suspected money laundering and any activity that facilitates money laundering or funding of criminal activities.
