Licenses

Cash Cloud, Inc. DBA Coin Cloud is licensed as a Money Transmitter in the following US jurisdictions. Click here for Registrations.

State & Federal

License/Registration Number

State Agency

All States & Territories
31000200397231
Financial Crimes Enforcement Network (FinCEN)
Money Services Business (MSB)
Georgia
Seller of Payment Instruments, Lic/Reg #1863571
Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, GA 30341
New Mexico
Money Transmission License, 6028365
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
Rhode Island
Currency Transmitter, Lic/Reg #20214145CT
State of Rhode Island Department of Business Regulation
1511 Pontiac Avenue
Cranston, RI 02920
Washington
Money Transmitter (includes Currency Exchange), Lic/Reg #550-MT-128938
Washington State Department of Financial Institutions
Physical Address:
150 Israel Rd. SW
Tumwater, WA 98501

Mailing Address:
PO Box 41200
Olympia, WA 98504
Florida
Money Transmitters Part II, Lic/Reg #FT230000313
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
Iowa
Money Services License, Lic/Reg #2021-0132
Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
Vermont
Money Transmitter License, Lic/Reg #MT-1863751
Department of Financial Regulation
Consumer Services
89 Main Street
Mountpelier, VT 05620
Puerto Rico
Money Transmitter License, Lic/Reg #TM-125
Puerto Rico Bureau of Financial Institutions
Physical Address:
1492 Ave. Ponce De Leon, Suite 600
Centro Europa Building,
Santurce Puerto Rico

Postal Address:
PO Box 11855
San Juan, Puerto Rico 00910-3855
Oregon
Money Transmitter License, 1577218-96
Oregon Division of Financial Regulation
Physical Address:
350 Winter St. NE
Room 410
Salem, OR 97309

Mailing Address:
PO Box 14480
Salem, OR 97309

Disclosures

New York
If you have a complaint, first contact the client support team of Coin Cloud at 855-264-2046 or at support@coin.cloud. If you still have an unresolved complaint regarding the company’s virtual currency and money transmission activity, please direct your complaint to: New York Department of Financial Services, 1 State Street, New York, NY 10004 or 1 Commerce Plaza, Albany, NY 12257, 800-342-3736, www.DFS.NY.GOV.
Texas
If you have a complaint, first contact the client support team of Coin Cloud at 855-264-2046, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.

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.