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
Money Services Business (MSB)
2990 Brandywine Road
Suite 200
Atlanta, GA 30341
Toney Anaya Building
2550 Cerrilos Rd.
Santa Fe, NM 87505
New Mexico Regulation & Licensing Department
5500 San Antonio Dr.
Albuquerque, NM 87109
1511 Pontiac Avenue
Cranston, RI 02920
Physical Address:
150 Israel Rd. SW
Tumwater, WA 98501
Mailing Address:
PO Box 41200
Olympia, WA 98504
200 E. Gaines Street
Tallahassee, FL 32399
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
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
Physical Address:
350 Winter St. NE
Room 410
Salem, OR 97309
Mailing Address:
PO Box 14480
Salem, OR 97309
1830 E. College Pkwy, Ste. 100
Carson City, NV 89706
Disclosures
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.